Company number 05296900
Status Active
Incorporation Date 25 November 2004
Company Type Private Limited Company
Address 1 BLACKSMITH COTTAGES, HORSESHOE GREEN, MARK BEECH, EDENBRIDGE, KENT, TN8 5PA
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures, 25620 - Machining
Phone, email, etc
Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 1
. The most likely internet sites of EDEN ENGINEERING SOLUTIONS LTD are www.edenengineeringsolutions.co.uk, and www.eden-engineering-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Eden Engineering Solutions Ltd is a Private Limited Company.
The company registration number is 05296900. Eden Engineering Solutions Ltd has been working since 25 November 2004.
The present status of the company is Active. The registered address of Eden Engineering Solutions Ltd is 1 Blacksmith Cottages Horseshoe Green Mark Beech Edenbridge Kent Tn8 5pa. . GADD, Penelope is a Secretary of the company. GADD, David John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of metal structures and parts of structures".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 November 2004
Appointed Date: 25 November 2004
Persons With Significant Control
Mr David John Gadd
Notified on: 30 June 2016
61 years old
Nature of control: Ownership of shares – 75% or more
EDEN ENGINEERING SOLUTIONS LTD Events
11 Dec 2016
Confirmation statement made on 25 November 2016 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
07 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
07 Dec 2015
Director's details changed for David John Gadd on 24 November 2015
20 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
13 Dec 2004
New director appointed
13 Dec 2004
Accounting reference date extended from 30/11/05 to 31/12/05
03 Dec 2004
Director resigned
03 Dec 2004
Secretary resigned
25 Nov 2004
Incorporation