EDENS LAWN SERVICES LIMITED
NORTHUMBERLAND EDENS LAWN SERVICE STATION LIMITED


Company number 05384588
Status Active
Incorporation Date 7 March 2005
Company Type Private Limited Company
Address THE OLD COUNCIL YARD, BYPASS, ROAD, HALTWHISTLE, NORTHUMBERLAND, NE49 0MD
Home Country United Kingdom
Nature of Business 47300 - Retail sale of automotive fuel in specialised stores
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 September 2015 with full list of shareholders Statement of capital on 2015-09-18 GBP 1,700 . The most likely internet sites of EDENS LAWN SERVICES LIMITED are www.edenslawnservices.co.uk, and www.edens-lawn-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Edens Lawn Services Limited is a Private Limited Company. The company registration number is 05384588. Edens Lawn Services Limited has been working since 07 March 2005. The present status of the company is Active. The registered address of Edens Lawn Services Limited is The Old Council Yard Bypass Road Haltwhistle Northumberland Ne49 0md. . DAVIDSON, Mark William is a Secretary of the company. DAVIDSON, Anne is a Director of the company. DAVIDSON, Mark William is a Director of the company. Secretary ARMSTRONG, Stuart has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director DAVIDSON, Stuart Neil has been resigned. Director DAVIDSON, Stuart Neil has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Retail sale of automotive fuel in specialised stores".


Current Directors

Secretary
DAVIDSON, Mark William
Appointed Date: 10 July 2006
Director
DAVIDSON, Anne
Appointed Date: 21 March 2005
73 years old
Director
DAVIDSON, Mark William
Appointed Date: 10 July 2006
49 years old

Resigned Directors

Secretary
ARMSTRONG, Stuart
Resigned: 10 July 2006
Appointed Date: 21 March 2005
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 21 March 2005
Appointed Date: 07 March 2005
Director
DAVIDSON, Stuart Neil
Resigned: 20 March 2013
Appointed Date: 01 April 2010
47 years old
Director
DAVIDSON, Stuart Neil
Resigned: 28 February 2010
Appointed Date: 10 July 2006
47 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 21 March 2005
Appointed Date: 07 March 2005

Persons With Significant Control

Mrs Anne Davidson
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Davidson
Notified on: 1 July 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Neil Davidson
Notified on: 1 July 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EDENS LAWN SERVICES LIMITED Events

23 Sep 2016
Confirmation statement made on 18 September 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 31 March 2016
18 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 1,700
18 Sep 2015
Statement of capital following an allotment of shares on 18 September 2015
  • GBP 1,700
20 Aug 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 34 more events
29 Mar 2005
Director resigned
29 Mar 2005
New secretary appointed
29 Mar 2005
New director appointed
21 Mar 2005
Company name changed edens lawn service station limit ed\certificate issued on 21/03/05
07 Mar 2005
Incorporation

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