EDEN CORPORATE SERVICES LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT2 6PT

Company number 03078696
Status Active
Incorporation Date 11 July 1995
Company Type Private Limited Company
Address 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of EDEN CORPORATE SERVICES LIMITED are www.edencorporateservices.co.uk, and www.eden-corporate-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. Eden Corporate Services Limited is a Private Limited Company. The company registration number is 03078696. Eden Corporate Services Limited has been working since 11 July 1995. The present status of the company is Active. The registered address of Eden Corporate Services Limited is 1 Princeton Mews 167 169 London Road Kingston Upon Thames Surrey Kt2 6pt. . MILLINER, Karen Jayne is a Secretary of the company. BAYER, Thomas Montgomery is a Director of the company. MILLINER, Karen Jayne is a Director of the company. Secretary PRITCHARD, Cathryn Anne has been resigned. Director BOHN, Robert has been resigned. Director BURGESS, Vicki has been resigned. Director BUSKELL, Christine has been resigned. Director DAVIES, Anna has been resigned. Director DEAN, Salina has been resigned. Director HAWKINS, Chloe Jane has been resigned. Director JOHN, Amanda has been resigned. Director KELLY, Eve Louise has been resigned. Director LONG, Shelley has been resigned. Director MEAD, Angela has been resigned. Director MENZIES, James Newton has been resigned. Director NASH, Kerry Lee has been resigned. Director NEWTON, Melissa has been resigned. Director PECK, Roger Brian has been resigned. Director TAMILA, Charlene Marie has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MILLINER, Karen Jayne
Appointed Date: 25 July 1995
Director
BAYER, Thomas Montgomery
Appointed Date: 11 July 1995
84 years old
Director
MILLINER, Karen Jayne
Appointed Date: 11 July 1995
65 years old

Resigned Directors

Secretary
PRITCHARD, Cathryn Anne
Resigned: 25 July 1995
Appointed Date: 11 July 1995
Director
BOHN, Robert
Resigned: 01 January 2004
Appointed Date: 11 July 1995
69 years old
Director
BURGESS, Vicki
Resigned: 01 May 2005
Appointed Date: 01 January 2004
40 years old
Director
BUSKELL, Christine
Resigned: 31 May 2005
Appointed Date: 01 May 2005
39 years old
Director
DAVIES, Anna
Resigned: 31 May 2005
Appointed Date: 31 May 2005
50 years old
Director
DEAN, Salina
Resigned: 31 May 2005
Appointed Date: 31 May 2005
42 years old
Director
HAWKINS, Chloe Jane
Resigned: 22 June 2011
Appointed Date: 05 June 2006
44 years old
Director
JOHN, Amanda
Resigned: 27 November 2012
Appointed Date: 03 March 2011
40 years old
Director
KELLY, Eve Louise
Resigned: 24 March 2003
Appointed Date: 19 May 2000
42 years old
Director
LONG, Shelley
Resigned: 16 February 2011
Appointed Date: 31 January 2011
41 years old
Director
MEAD, Angela
Resigned: 30 June 1997
Appointed Date: 27 September 1996
62 years old
Director
MENZIES, James Newton
Resigned: 03 March 2000
Appointed Date: 29 May 1997
57 years old
Director
NASH, Kerry Lee
Resigned: 31 October 2003
Appointed Date: 19 February 1997
45 years old
Director
NEWTON, Melissa
Resigned: 17 March 2005
Appointed Date: 01 January 2004
56 years old
Director
PECK, Roger Brian
Resigned: 01 January 1996
Appointed Date: 25 July 1995
79 years old
Director
TAMILA, Charlene Marie
Resigned: 23 July 2009
Appointed Date: 05 November 2007
37 years old

Persons With Significant Control

Mr Thomas Montgomery Bayer
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Karen Jayne Milliner
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN CORPORATE SERVICES LIMITED Events

02 Feb 2017
Accounts for a dormant company made up to 31 December 2016
11 Jul 2016
Confirmation statement made on 11 July 2016 with updates
02 Feb 2016
Accounts for a dormant company made up to 31 December 2015
13 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 10,000
08 Jan 2015
Accounts for a dormant company made up to 31 December 2014
...
... and 89 more events
15 Aug 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
15 Aug 1995
£ nc 1000/10000 01/08/95
15 Aug 1995
New director appointed
15 Aug 1995
Secretary resigned;new secretary appointed
11 Jul 1995
Incorporation

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