Company number 06256215
Status Active
Incorporation Date 23 May 2007
Company Type Private Limited Company
Address 38-40 PORTMAN ROAD, READING, BERKSHIRE, UNITED KINGDOM, RG30 1JG
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-two events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Registration of charge 062562150007, created on 17 August 2016; Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
GBP 1
. The most likely internet sites of EDEN AUTOMOTIVE INVESTMENTS LIMITED are www.edenautomotiveinvestments.co.uk, and www.eden-automotive-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. The distance to to Reading Rail Station is 1.3 miles; to Theale Rail Station is 3.7 miles; to Pangbourne Rail Station is 4.2 miles; to Goring & Streatley Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Automotive Investments Limited is a Private Limited Company.
The company registration number is 06256215. Eden Automotive Investments Limited has been working since 23 May 2007.
The present status of the company is Active. The registered address of Eden Automotive Investments Limited is 38 40 Portman Road Reading Berkshire United Kingdom Rg30 1jg. . HADLEY, Nicola is a Secretary of the company. HADLEY, Nicola is a Director of the company. POTTS, Graeme John is a Director of the company. Secretary POTTS, Marian Laura has been resigned. Secretary CERTAGENT LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAWS, Susan Ann has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Secretary
CERTAGENT LIMITED
Resigned: 06 December 2007
Appointed Date: 23 May 2007
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 May 2007
Appointed Date: 23 May 2007
Director
LAWS, Susan Ann
Resigned: 18 October 2007
Appointed Date: 23 May 2007
69 years old
EDEN AUTOMOTIVE INVESTMENTS LIMITED Events
10 Oct 2016
Group of companies' accounts made up to 31 December 2015
19 Aug 2016
Registration of charge 062562150007, created on 17 August 2016
04 Jul 2016
Annual return made up to 29 June 2016 with full list of shareholders
Statement of capital on 2016-07-04
01 Jul 2016
Appointment of Ms Nicola Hadley as a director on 29 June 2016
01 Jul 2016
Registered office address changed from C/O Nicola Hadley Eden (Gm) Limited 38-40 Portman Road Reading Berkshire RG30 1JG to 38-40 Portman Road Reading Berkshire RG30 1JG on 1 July 2016
...
... and 32 more events
07 Dec 2007
Company name changed bramley automotive investments l imited\certificate issued on 07/12/07
23 Oct 2007
New director appointed
23 Oct 2007
Director resigned
23 May 2007
Secretary resigned
23 May 2007
Incorporation
17 August 2016
Charge code 0625 6215 0007
Delivered: 19 August 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: F/H site b heathpark way heathpark honiton devon t/no…
31 March 2016
Charge code 0625 6215 0006
Delivered: 13 April 2016
Status: Outstanding
Persons entitled: Rita Hawkins and Peter James Balsom
Description: The chargor, as security for the payment of all secured…
24 July 2015
Charge code 0625 6215 0005
Delivered: 12 August 2015
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Land at eden vauxhall st george's industrial estate wilton…
30 July 2014
Charge code 0625 6215 0004
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Shell stover exeter road newton abbot t/no. DN430087.
30 July 2014
Charge code 0625 6215 0003
Delivered: 1 August 2014
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: 160 frimley road camberley and land on the south of wilton…
15 April 2013
Charge code 0625 6215 0002
Delivered: 22 April 2013
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Notification of addition to or amendment of charge…
23 March 2012
Legal charge
Delivered: 31 March 2012
Status: Satisfied
on 22 March 2013
Persons entitled: General Motors UK Limited
Description: F/H property k/a 20 bailey drive christchurch t/no DT246183.