EDENBOOTH LIMITED
ST. ALBANS

Hellopages » Hertfordshire » St Albans » AL2 1JG

Company number 04829289
Status Active
Incorporation Date 10 July 2003
Company Type Private Limited Company
Address UNIT 14, THE HERTFORDSHIRE BUSINESS CENTRE ALEXANDER ROAD, LONDON COLNEY, ST. ALBANS, HERTFORDSHIRE, AL2 1JG
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 10 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of EDENBOOTH LIMITED are www.edenbooth.co.uk, and www.edenbooth.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and seven months. Edenbooth Limited is a Private Limited Company. The company registration number is 04829289. Edenbooth Limited has been working since 10 July 2003. The present status of the company is Active. The registered address of Edenbooth Limited is Unit 14 The Hertfordshire Business Centre Alexander Road London Colney St Albans Hertfordshire Al2 1jg. . GOFF, Paul Francis is a Secretary of the company. DRAKE, James Macdonald is a Director of the company. GOFF, Paul Francis is a Director of the company. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
GOFF, Paul Francis
Appointed Date: 14 February 2004
Director
DRAKE, James Macdonald
Appointed Date: 14 February 2004
65 years old
Director
GOFF, Paul Francis
Appointed Date: 14 February 2004
67 years old

Resigned Directors

Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 16 February 2004
Appointed Date: 10 July 2003
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 16 February 2004
Appointed Date: 10 July 2003

Persons With Significant Control

Mr Paul Francis Goff
Notified on: 11 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENBOOTH LIMITED Events

16 Aug 2016
Total exemption full accounts made up to 31 December 2015
11 Jul 2016
Confirmation statement made on 10 July 2016 with updates
08 Sep 2015
Total exemption full accounts made up to 31 December 2014
15 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
15 Jul 2015
Director's details changed for Mr James Macdonald Drake on 5 December 2014
...
... and 30 more events
25 Feb 2004
New secretary appointed;new director appointed
16 Feb 2004
Secretary resigned
16 Feb 2004
Director resigned
13 Feb 2004
Registered office changed on 13/02/04 from: 73-75 princess street st peter's square manchester gtr manchester M2 4EG
10 Jul 2003
Incorporation

EDENBOOTH LIMITED Charges

13 December 2006
Debenture
Delivered: 16 December 2006
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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