EDEN INTELLIGENCE LTD.
DUNMOW GM EVENTS LIMITED

Hellopages » Essex » Uttlesford » CM6 3NA

Company number 04484349
Status Active
Incorporation Date 12 July 2002
Company Type Private Limited Company
Address FAIRLAND COCK GREEN, FELSTED, DUNMOW, ESSEX, CM6 3NA
Home Country United Kingdom
Nature of Business 82302 - Activities of conference organisers
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 12 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EDEN INTELLIGENCE LTD. are www.edenintelligence.co.uk, and www.eden-intelligence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Eden Intelligence Ltd is a Private Limited Company. The company registration number is 04484349. Eden Intelligence Ltd has been working since 12 July 2002. The present status of the company is Active. The registered address of Eden Intelligence Ltd is Fairland Cock Green Felsted Dunmow Essex Cm6 3na. . O'BRIEN, Phillip Johnstone is a Secretary of the company. MCNICOLL, Gavin Mackay is a Director of the company. Secretary KILMER, Amy Christine has been resigned. Secretary SCROPE, Rosalind Mary Mccombie has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Activities of conference organisers".


Current Directors

Secretary
O'BRIEN, Phillip Johnstone
Appointed Date: 06 April 2005
Director
MCNICOLL, Gavin Mackay
Appointed Date: 12 July 2002
53 years old

Resigned Directors

Secretary
KILMER, Amy Christine
Resigned: 28 July 2003
Appointed Date: 16 June 2003
Secretary
SCROPE, Rosalind Mary Mccombie
Resigned: 06 April 2005
Appointed Date: 28 July 2003
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 12 July 2002
Appointed Date: 12 July 2002

Persons With Significant Control

Mr Gavin Mcnicoll
Notified on: 7 April 2016
53 years old
Nature of control: Ownership of shares – 75% or more

EDEN INTELLIGENCE LTD. Events

28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Sep 2016
Confirmation statement made on 12 July 2016 with updates
30 Oct 2015
Total exemption small company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 July 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 2
12 Aug 2015
Registered office address changed from , 171-173 Gray's Inn Road, London, WC1X 8UE to Fairland Cock Green Felsted Dunmow Essex CM6 3NA on 12 August 2015
...
... and 36 more events
17 Jul 2002
Registered office changed on 17/07/02 from: regent house, 316 beulah hill, london, SE19 3HF
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 Jul 2002
Registered office changed on 17/07/02 from: regent house 316 beulah hill london SE19 3HF
17 Jul 2002
Secretary resigned
17 Jul 2002
Director resigned
12 Jul 2002
Incorporation

EDEN INTELLIGENCE LTD. Charges

22 February 2013
Debenture
Delivered: 9 March 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

EDEN INSURANCE SERVICES LIMITED EDEN INTEGRITY ASSOCIATES LIMITED EDEN INTERACTIVE LTD EDEN INTERIOR SOLUTIONS LIMITED EDEN INTERIORS LONDON LIMITED EDEN INTERIORS LTD EDEN INTERNATIONAL CO. LTD