Company number 04964643
Status Active
Incorporation Date 14 November 2003
Company Type Private Limited Company
Address MOUNTJOIE, 2 SAVILE CLOSE, NEW MALDEN, SURREY, KT3 5QG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Appointment of Mrs Mi Sook Heo as a director on 30 June 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of E.D.L. TEXTILES (UK) LIMITED are www.edltextilesuk.co.uk, and www.e-d-l-textiles-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. E D L Textiles Uk Limited is a Private Limited Company.
The company registration number is 04964643. E D L Textiles Uk Limited has been working since 14 November 2003.
The present status of the company is Active. The registered address of E D L Textiles Uk Limited is Mountjoie 2 Savile Close New Malden Surrey Kt3 5qg. The company`s financial liabilities are £70.46k. It is £-1.18k against last year. The cash in hand is £84.77k. It is £8.17k against last year. And the total assets are £85.4k, which is £8.8k against last year. HEO, Mi Sook is a Secretary of the company. HEO, Mi Sook is a Director of the company. KANG, Young Ho is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other service activities n.e.c.".
e.d.l. textiles (uk) Key Finiance
LIABILITIES
£70.46k
-2%
CASH
£84.77k
+10%
TOTAL ASSETS
£85.4k
+11%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 19 November 2003
Appointed Date: 14 November 2003
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 19 November 2003
Appointed Date: 14 November 2003
Persons With Significant Control
Mr Young Ho Kang
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
E.D.L. TEXTILES (UK) LIMITED Events
07 Dec 2016
Confirmation statement made on 30 November 2016 with updates
06 Oct 2016
Appointment of Mrs Mi Sook Heo as a director on 30 June 2016
09 May 2016
Total exemption small company accounts made up to 30 November 2015
11 Jan 2016
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
02 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 34 more events
18 Dec 2003
New secretary appointed
18 Dec 2003
New director appointed
19 Nov 2003
Secretary resigned
19 Nov 2003
Director resigned
14 Nov 2003
Incorporation