Company number 04618042
Status Active
Incorporation Date 16 December 2002
Company Type Private Limited Company
Address 5 TYNEDALE CLOSE, REDDISH STOCKPORT, CHESHIRE, SK5 7NA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 16 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of EDERON LIMITED are www.ederon.co.uk, and www.ederon.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Ederon Limited is a Private Limited Company.
The company registration number is 04618042. Ederon Limited has been working since 16 December 2002.
The present status of the company is Active. The registered address of Ederon Limited is 5 Tynedale Close Reddish Stockport Cheshire Sk5 7na. . LABROW, Ruth is a Secretary of the company. LABROW, Peter is a Director of the company. LABROW, Ruth is a Director of the company. Secretary LABROW, Peter has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SWINDELLS, Greg has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
LABROW, Peter
Resigned: 09 June 2003
Appointed Date: 17 December 2002
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 17 December 2002
Appointed Date: 16 December 2002
Director
SWINDELLS, Greg
Resigned: 09 June 2003
Appointed Date: 17 December 2002
60 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 17 December 2002
Appointed Date: 16 December 2002
Persons With Significant Control
Mr Peter Labrow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
EDERON LIMITED Events
23 Feb 2017
Micro company accounts made up to 31 December 2016
24 Dec 2016
Confirmation statement made on 16 December 2016 with updates
04 Apr 2016
Micro company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 16 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
24 Jul 2015
Micro company accounts made up to 31 December 2014
...
... and 33 more events
23 Jan 2003
New secretary appointed;new director appointed
23 Jan 2003
New director appointed
23 Jan 2003
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
06 Jan 2003
Registered office changed on 06/01/03 from: 6-8 underwood street london N1 7JQ
16 Dec 2002
Incorporation