Company number 04670974
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address 1ST FLOOR, SHERATON HOUSE, LOWER ROAD, CHORLEYWOOD, RICKMANSWORTH, HERTFORDSHIRE, WD3 5LH
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc
Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
GBP 1
. The most likely internet sites of EDITROY LIMITED are www.editroy.co.uk, and www.editroy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Editroy Limited is a Private Limited Company.
The company registration number is 04670974. Editroy Limited has been working since 19 February 2003.
The present status of the company is Active. The registered address of Editroy Limited is 1st Floor Sheraton House Lower Road Chorleywood Rickmansworth Hertfordshire Wd3 5lh. . MORIN, Anne Sophie is a Secretary of the company. MORIN, Philippe is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "specialised design activities".
editroy Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 03 March 2003
Appointed Date: 19 February 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 03 March 2003
Appointed Date: 19 February 2003
Persons With Significant Control
Philippe Morin
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
EDITROY LIMITED Events
20 Feb 2017
Confirmation statement made on 19 February 2017 with updates
11 Oct 2016
Total exemption small company accounts made up to 29 February 2016
23 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
30 Jul 2015
Total exemption small company accounts made up to 28 February 2015
19 Feb 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
...
... and 24 more events
15 Apr 2003
New director appointed
15 Apr 2003
Director resigned
15 Apr 2003
Secretary resigned
13 Mar 2003
Registered office changed on 13/03/03 from: 6-8 underwood street london N1 7JQ
19 Feb 2003
Incorporation