ECD DIRECT LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL4 8SB

Company number 04906817
Status Active
Incorporation Date 22 September 2003
Company Type Private Limited Company
Address C/O LYALL YOUNGMAN 2 PLACE FARM, WHEATHAMPSTEAD, ST. ALBANS, HERTFORDSHIRE, AL4 8SB
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 22 September 2016 with updates; Annual return made up to 22 September 2015 with full list of shareholders Statement of capital on 2015-09-26 GBP 2 . The most likely internet sites of ECD DIRECT LIMITED are www.ecddirect.co.uk, and www.ecd-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Ecd Direct Limited is a Private Limited Company. The company registration number is 04906817. Ecd Direct Limited has been working since 22 September 2003. The present status of the company is Active. The registered address of Ecd Direct Limited is C O Lyall Youngman 2 Place Farm Wheathampstead St Albans Hertfordshire Al4 8sb. . EDWARDS, Maria is a Secretary of the company. EDWARDS, Benjamin Laurance is a Director of the company. EDWARDS, Maria is a Director of the company. Secretary EDWARDS, Simon has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director EDWARDS, Simon has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
EDWARDS, Maria
Appointed Date: 10 October 2008
Director
EDWARDS, Benjamin Laurance
Appointed Date: 26 April 2004
55 years old
Director
EDWARDS, Maria
Appointed Date: 22 September 2003
56 years old

Resigned Directors

Secretary
EDWARDS, Simon
Resigned: 10 October 2008
Appointed Date: 22 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003
Director
EDWARDS, Simon
Resigned: 14 July 2006
Appointed Date: 22 September 2003
56 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 22 September 2003
Appointed Date: 22 September 2003

Persons With Significant Control

Mr Benjamin Laurance Edwards
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Maria Edwards
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

ECD DIRECT LIMITED Events

28 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 22 September 2016 with updates
26 Sep 2015
Annual return made up to 22 September 2015 with full list of shareholders
Statement of capital on 2015-09-26
  • GBP 2
27 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Sep 2014
Annual return made up to 22 September 2014 with full list of shareholders
Statement of capital on 2014-09-24
  • GBP 2
...
... and 36 more events
24 Oct 2003
Secretary resigned
24 Oct 2003
Director resigned
24 Oct 2003
New secretary appointed;new director appointed
24 Oct 2003
New director appointed
22 Sep 2003
Incorporation

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