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 - HARROW

This company is listed in the following categories:
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

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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

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