EDEN OUTSOURCING LIMITED
CAMBERLEY

Hellopages » Surrey » Surrey Heath » GU15 3BN

Company number 05262764
Status Active
Incorporation Date 18 October 2004
Company Type Private Limited Company
Address TUSCAM HOUSE, TRAFALGAR WAY, CAMBERLEY, SURREY, GU15 3BN
Home Country United Kingdom
Nature of Business 69202 - Bookkeeping activities
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of EDEN OUTSOURCING LIMITED are www.edenoutsourcing.co.uk, and www.eden-outsourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Bagshot Rail Station is 4.2 miles; to Ash Vale Rail Station is 4.6 miles; to Bracknell Rail Station is 5.7 miles; to Ash Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eden Outsourcing Limited is a Private Limited Company. The company registration number is 05262764. Eden Outsourcing Limited has been working since 18 October 2004. The present status of the company is Active. The registered address of Eden Outsourcing Limited is Tuscam House Trafalgar Way Camberley Surrey Gu15 3bn. . GILTRAP, Peter John is a Director of the company. SHEPPARD, Paris is a Director of the company. Secretary GILTRAP, Peter John has been resigned. The company operates in "Bookkeeping activities".


Current Directors

Director
GILTRAP, Peter John
Appointed Date: 18 October 2004
61 years old

Director
SHEPPARD, Paris
Appointed Date: 18 October 2004
58 years old

Resigned Directors

Secretary
GILTRAP, Peter John
Resigned: 31 December 2010
Appointed Date: 18 October 2004

Persons With Significant Control

Mr Peter Giltrap
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Paris Sheppard
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDEN OUTSOURCING LIMITED Events

17 Nov 2016
Total exemption small company accounts made up to 28 February 2016
25 Oct 2016
Confirmation statement made on 18 October 2016 with updates
24 Nov 2015
Total exemption small company accounts made up to 28 February 2015
13 Nov 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 10

13 Nov 2015
Director's details changed for Mr Paris Sheppard on 1 January 2015
...
... and 24 more events
09 Jan 2007
Director's particulars changed
22 Jun 2006
Total exemption small company accounts made up to 31 August 2005
02 Dec 2005
Return made up to 18/10/05; full list of members
02 Dec 2005
Accounting reference date shortened from 31/10/05 to 31/08/05
18 Oct 2004
Incorporation

EDEN OUTSOURCING LIMITED Charges

18 December 2013
Charge code 0526 2764 0003
Delivered: 4 January 2014
Status: Outstanding
Persons entitled: Rethink Group PLC
Description: Notification of addition to or amendment of charge…
3 January 2008
Deed of deposit
Delivered: 5 January 2008
Status: Outstanding
Persons entitled: Coal Pension Properties Limited
Description: The deposit of £16,906. see the mortgage charge document…
9 August 2007
Debenture
Delivered: 16 August 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…