EILERSEN INTERNATIONAL AND DESIGN LIMITED - HARROW
Company Profile | Company Filings |
Overview
EILERSEN INTERNATIONAL AND DESIGN LIMITED is a Private Limited Company from HARROW and has the status: Active.
EILERSEN INTERNATIONAL AND DESIGN LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EILERSEN INTERNATIONAL AND DESIGN LIMITED was incorporated 38 years ago on 22/11/1985 and has the registered number: 01963652. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EILERSEN INTERNATIONAL AND DESIGN LIMITED - HARROW
This company is listed in the following categories:
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialise
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
1ST FLOOR HEALTHAID HOUSE
HARROW
MIDDLESEX
HA1 1UD
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDERS JUUL EJLERSEN | Aug 1965 | Danish | Director | 2023-11-14 | CURRENT |
MR NILS JUUL EILERSEN | Oct 1967 | Danish | Director | 2023-11-14 | CURRENT |
MR CHRISTIAN ALFRED LARPIN | Aug 1951 | Swiss | Director | 2003-01-01 UNTIL 2023-11-14 | RESIGNED |
JOHN ANDREW COWAN | Feb 1959 | British | Director | 2000-01-25 UNTIL 2003-01-01 | RESIGNED |
CHARLES COLVINGTON | May 1926 | British | Director | RESIGNED | |
PAUL-ANDRE WAEBER | Jul 1950 | Secretary | 2003-01-01 UNTIL 2013-06-30 | RESIGNED | |
BENTINCK SECRETARIES LIMITED | Corporate Secretary | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Anders Juul Ejlersen | 2023-02-17 | 8/1965 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Nils Juul Eilersen | 2023-02-17 | 10/1967 | Harrow Middlesex |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Jens Joergen Juul Ejlersen | 2016-04-06 - 2023-02-17 | 4/1938 | Harrow Middlesex |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eilersen International And Design Limite - Accounts to registrar (filleted) - small 23.1.2 | 2023-04-26 | 31-12-2022 | £755,716 Cash £1,493,830 equity |
Eilersen International and Design Ltd - Limited company accounts 20.1 | 2021-09-30 | 31-12-2020 | £368,807 Cash £1,448,095 equity |