EDENBOOTH LIMITED - RINGWOOD
| Company Profile | Company Filings |
Overview
EDENBOOTH LIMITED is a Private Limited Company from RINGWOOD and has the status: Dissolved - no longer trading.
EDENBOOTH LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04829289. The accounts status is TOTAL EXEMPTION FULL.
EDENBOOTH LIMITED was incorporated 20 years ago on 10/07/2003 and has the registered number: 04829289. The accounts status is TOTAL EXEMPTION FULL.
EDENBOOTH LIMITED - RINGWOOD
This company is listed in the following categories:
41201 - Construction of commercial buildings
41201 - Construction of commercial buildings
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2020 |
Registered Office
THE OLD TOWN HALL
RINGWOOD
BH24 1DH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 29/06/2021 | 13/07/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAUL FRANCIS GOFF | Oct 1958 | Irish | Director | 2004-02-14 | CURRENT |
| MR JAMES MACDONALD DRAKE | Oct 1960 | British | Director | 2004-02-14 | CURRENT |
| MR PAUL FRANCIS GOFF | Oct 1958 | Irish | Secretary | 2004-02-14 | CURRENT |
| ENERGIZE DIRECTOR LIMITED | Corporate Nominee Director | 2003-07-10 UNTIL 2004-02-16 | RESIGNED | ||
| ENERGIZE SECRETARY LIMITED | Corporate Nominee Secretary | 2003-07-10 UNTIL 2004-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Paul Francis Goff | 2016-07-11 | 10/1958 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Voting rights 25 to 50 percent as firm Right to appoint and remove directors Significant influence or control |
| Mr James Macdonald Drake | 2016-04-06 | 10/1960 | Hemel Hempstead |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Edenbooth Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-10-01 | 31-12-2020 | £364,732 Cash £350,308 equity |
| Edenbooth Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-09-11 | 31-12-2018 | £284,108 Cash £162,680 equity |
| Edenbooth Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-08-25 | 31-12-2017 | £474,962 Cash £273,369 equity |