EDEN SPORT INVESTMENTS LIMITED
MILTON KEYNES KEY OAK LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK9 1SH

Company number 05890061
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address WITAN GATE HOUSE, 500-600 WITAN GATE WEST, MILTON KEYNES, MK9 1SH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 12 December 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-02-02 GBP 100 . The most likely internet sites of EDEN SPORT INVESTMENTS LIMITED are www.edensportinvestments.co.uk, and www.eden-sport-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. Eden Sport Investments Limited is a Private Limited Company. The company registration number is 05890061. Eden Sport Investments Limited has been working since 28 July 2006. The present status of the company is Active. The registered address of Eden Sport Investments Limited is Witan Gate House 500 600 Witan Gate West Milton Keynes Mk9 1sh. . BILDIRES, Marcela is a Director of the company. Secretary HANOVER CORPORATE SERVICES LIMITED has been resigned. Secretary S&S SECRETARIAL SERVICES LIMITED has been resigned. Secretary UNITED SECRETARIES LTD has been resigned. Director HALOVA, Lenka has been resigned. Director HUDECKOVA, Zuzana has been resigned. Director KOCOUREK, Ivan has been resigned. Director KUKA, Pavel has been resigned. Director PRCHALOVA, Drahomira has been resigned. Director STORKANOVA, Alena has been resigned. Director HANOVER CORPORATE MANAGEMENT LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BILDIRES, Marcela
Appointed Date: 30 August 2013
45 years old

Resigned Directors

Secretary
HANOVER CORPORATE SERVICES LIMITED
Resigned: 31 July 2010
Appointed Date: 28 July 2006
Secretary
S&S SECRETARIAL SERVICES LIMITED
Resigned: 10 October 2011
Appointed Date: 31 July 2010
Secretary
UNITED SECRETARIES LTD
Resigned: 20 December 2012
Appointed Date: 10 October 2011
Director
HALOVA, Lenka
Resigned: 01 June 2011
Appointed Date: 30 May 2011
44 years old
Director
HUDECKOVA, Zuzana
Resigned: 30 August 2013
Appointed Date: 10 October 2011
42 years old
Director
KOCOUREK, Ivan
Resigned: 16 November 2007
Appointed Date: 16 April 2007
58 years old
Director
KUKA, Pavel
Resigned: 27 October 2011
Appointed Date: 01 June 2011
57 years old
Director
PRCHALOVA, Drahomira
Resigned: 30 May 2011
Appointed Date: 16 November 2007
53 years old
Director
STORKANOVA, Alena
Resigned: 02 May 2007
Appointed Date: 13 November 2006
57 years old
Director
HANOVER CORPORATE MANAGEMENT LIMITED
Resigned: 13 November 2006
Appointed Date: 28 July 2006

Persons With Significant Control

Vaclav Slavicek
Notified on: 16 November 2016
57 years old
Nature of control: Ownership of shares – 75% or more

EDEN SPORT INVESTMENTS LIMITED Events

13 Dec 2016
Confirmation statement made on 12 December 2016 with updates
13 May 2016
Total exemption small company accounts made up to 31 July 2015
02 Feb 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-02-02
  • GBP 100
08 May 2015
Total exemption small company accounts made up to 31 July 2014
13 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-13
  • GBP 100
...
... and 45 more events
18 May 2007
New director appointed
18 May 2007
Director resigned
22 Nov 2006
Director resigned
22 Nov 2006
New director appointed
28 Jul 2006
Incorporation

EDEN SPORT INVESTMENTS LIMITED Charges

21 June 2013
Charge code 0589 0061 0001
Delivered: 4 July 2013
Status: Outstanding
Persons entitled: Ceska Sporitelna, A.S.
Description: Notification of addition to or amendment of charge…

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