EDC2 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1W 8SY

Company number 06771284
Status Active
Incorporation Date 11 December 2008
Company Type Private Limited Company
Address 77 MARGARET STREET, LONDON, W1W 8SY
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Amended total exemption small company accounts made up to 31 March 2015; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EDC2 LIMITED are www.edc2.co.uk, and www.edc2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. Edc2 Limited is a Private Limited Company. The company registration number is 06771284. Edc2 Limited has been working since 11 December 2008. The present status of the company is Active. The registered address of Edc2 Limited is 77 Margaret Street London W1w 8sy. . SUMMERHILL, John Gardner is a Director of the company. Director BOBO, Frederic Jean has been resigned. Director HOSIE, Michael Douglas has been resigned. Director SUMMERHILL, Digby has been resigned. Director SUMMERHILL, John Gardner has been resigned. Director SUMMERHILL, John Gardner has been resigned. Director SUMMERHILL-OTTER, Anna Frederika has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Director
SUMMERHILL, John Gardner
Appointed Date: 23 December 2011
81 years old

Resigned Directors

Director
BOBO, Frederic Jean
Resigned: 13 February 2009
Appointed Date: 11 December 2008
62 years old
Director
HOSIE, Michael Douglas
Resigned: 13 February 2009
Appointed Date: 11 December 2008
67 years old
Director
SUMMERHILL, Digby
Resigned: 23 December 2011
Appointed Date: 16 February 2010
39 years old
Director
SUMMERHILL, John Gardner
Resigned: 26 May 2010
Appointed Date: 26 May 2010
81 years old
Director
SUMMERHILL, John Gardner
Resigned: 16 February 2010
Appointed Date: 11 December 2008
81 years old
Director
SUMMERHILL-OTTER, Anna Frederika
Resigned: 16 February 2010
Appointed Date: 11 December 2008
64 years old

Persons With Significant Control

Mr John Gardner Summerhill
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

EDC2 LIMITED Events

28 Dec 2016
Confirmation statement made on 11 December 2016 with updates
03 Jun 2016
Amended total exemption small company accounts made up to 31 March 2015
29 Dec 2015
Total exemption small company accounts made up to 31 March 2015
21 Dec 2015
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
29 Apr 2015
Amended total exemption small company accounts made up to 31 March 2014
...
... and 28 more events
16 Feb 2010
Termination of appointment of John Summerhill as a director
15 Apr 2009
Registered office changed on 15/04/2009 from 30 yorkersgate malton north yorkshire YO17 7AW
19 Feb 2009
Appointment terminated director frederic bobo
19 Feb 2009
Appointment terminated director michael hosie
11 Dec 2008
Incorporation

EDC2 LIMITED Charges

13 July 2012
Charge of deposit
Delivered: 18 July 2012
Status: Satisfied on 30 January 2014
Persons entitled: National Westminster Bank PLC
Description: All amounts now and in the future credited to account…

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