Company number 04650174
Status Active
Incorporation Date 28 January 2003
Company Type Private Limited Company
Address 155 ASHFORD ROAD, IVER HEATH, BUCKS, SL0 0QE
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2016-05-10
GBP 852
; Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2015-02-26
GBP 852
. The most likely internet sites of EDEN CONSULTING LTD are www.edenconsulting.co.uk, and www.eden-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Eden Consulting Ltd is a Private Limited Company.
The company registration number is 04650174. Eden Consulting Ltd has been working since 28 January 2003.
The present status of the company is Active. The registered address of Eden Consulting Ltd is 155 Ashford Road Iver Heath Bucks Sl0 0qe. . GURM, Ramindar Singh is a Director of the company. Secretary GURM, Manpreet has been resigned. Director SHARIF, Khalid has been resigned. Director TINSLEY, Martin has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Secretary
GURM, Manpreet
Resigned: 12 February 2009
Appointed Date: 28 January 2003
Director
SHARIF, Khalid
Resigned: 01 June 2003
Appointed Date: 28 January 2003
56 years old
Director
TINSLEY, Martin
Resigned: 13 June 2003
Appointed Date: 28 January 2003
55 years old
Persons With Significant Control
Mr Ramindar Singh Gurm
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – 75% or more
EDEN CONSULTING LTD Events
16 Feb 2017
Confirmation statement made on 28 January 2017 with updates
10 May 2016
Annual return made up to 28 January 2014 with full list of shareholders
Statement of capital on 2016-05-10
26 Feb 2015
Annual return made up to 28 January 2013 with full list of shareholders
Statement of capital on 2015-02-26
25 Feb 2014
Annual return made up to 28 January 2012 with full list of shareholders
Statement of capital on 2014-02-25
28 Sep 2012
Total exemption small company accounts made up to 31 December 2011
...
... and 31 more events
01 Jul 2003
Resolutions
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RES04 ‐
Resolution of increasing authorised share capital
01 Jul 2003
Ad 01/06/03--------- £ si 2@1=2 £ ic 850/852
01 Jul 2003
Director resigned
23 Apr 2003
Accounting reference date shortened from 31/01/04 to 31/12/03
28 Jan 2003
Incorporation