ED SEC LIMITED
SURREY FINE ARTWORKS.ORG.UK LIMITED BARD PRODUCTIONS LIMITED

Hellopages » Surrey » Reigate and Banstead » RH1 6RW

Company number 04600462
Status Active
Incorporation Date 26 November 2002
Company Type Private Limited Company
Address STERLING HOUSE, 27 HATCHLANDS ROAD REDHILL, SURREY, RH1 6RW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 10 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of ED SEC LIMITED are www.edsec.co.uk, and www.ed-sec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. Ed Sec Limited is a Private Limited Company. The company registration number is 04600462. Ed Sec Limited has been working since 26 November 2002. The present status of the company is Active. The registered address of Ed Sec Limited is Sterling House 27 Hatchlands Road Redhill Surrey Rh1 6rw. . BAILEY, Colin Frederick is a Director of the company. LARCHER, Brian Robert is a Director of the company. Secretary BAILEY, Colin has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director KALWA, Paul has been resigned. Director WARD, Miles has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BAILEY, Colin Frederick
Appointed Date: 01 March 2009
65 years old
Director
LARCHER, Brian Robert
Appointed Date: 26 November 2002
76 years old

Resigned Directors

Secretary
BAILEY, Colin
Resigned: 20 May 2010
Appointed Date: 26 November 2002
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002
Director
KALWA, Paul
Resigned: 29 November 2003
Appointed Date: 26 November 2002
72 years old
Director
WARD, Miles
Resigned: 01 December 2004
Appointed Date: 26 November 2002
71 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 26 November 2002
Appointed Date: 26 November 2002

Persons With Significant Control

Mr Colin Frederick Bailey
Notified on: 10 November 2016
65 years old
Nature of control: Has significant influence or control
Mrs Teresa Lysaght
Notified on: 10 November 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Brian Robert Larcher
Notified on: 10 November 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ED SEC LIMITED Events

10 Nov 2016
Confirmation statement made on 10 November 2016 with updates
03 Jan 2016
Total exemption small company accounts made up to 31 December 2015
16 Nov 2015
Annual return made up to 10 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
01 Jan 2015
Total exemption small company accounts made up to 31 December 2014
12 Nov 2014
Annual return made up to 10 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100
...
... and 41 more events
10 Dec 2002
New director appointed
10 Dec 2002
New director appointed
10 Dec 2002
Secretary resigned
10 Dec 2002
Director resigned
26 Nov 2002
Incorporation

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