ECD DIRECT LIMITED - ST. ALBANS
Company Profile | Company Filings |
Overview
ECD DIRECT LIMITED is a Private Limited Company from ST. ALBANS and has the status: Active.
ECD DIRECT LIMITED was incorporated 20 years ago on 22/09/2003 and has the registered number: 04906817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
ECD DIRECT LIMITED was incorporated 20 years ago on 22/09/2003 and has the registered number: 04906817. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 21/03/2024.
ECD DIRECT LIMITED - ST. ALBANS
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 3 | 31/03/2022 | 21/03/2024 |
Registered Office
C/O LYALL YOUNGMAN 2 PLACE FARM
ST. ALBANS
HERTFORDSHIRE
AL4 8SB
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
28/09/2023 | 12/10/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MARIA EDWARDS | Nov 1969 | Director | 2003-09-22 | CURRENT | |
BENJAMIN LAURANCE EDWARDS | May 1970 | British | Director | 2004-04-26 | CURRENT |
MARIA EDWARDS | Nov 1969 | Secretary | 2008-10-10 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2003-09-22 UNTIL 2003-09-22 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2003-09-22 UNTIL 2003-09-22 | RESIGNED | ||
SIMON EDWARDS | Dec 1968 | British | Director | 2003-09-22 UNTIL 2006-07-14 | RESIGNED |
SIMON EDWARDS | Dec 1968 | British | Secretary | 2003-09-22 UNTIL 2008-10-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Benjamin Laurance Edwards | 2016-04-06 | 5/1970 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |
Mrs Maria Edwards | 2016-04-06 | 11/1969 | St. Albans Hertfordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors Significant influence or control |