EDIS-BATES ASSOCIATES LIMITED - RICKMANSWORTH
Company Profile | Company Filings |
Overview
EDIS-BATES ASSOCIATES LIMITED is a Private Limited Company from RICKMANSWORTH ENGLAND and has the status: Active.
EDIS-BATES ASSOCIATES LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016400. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EDIS-BATES ASSOCIATES LIMITED was incorporated 20 years ago on 15/01/2004 and has the registered number: 05016400. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.
EDIS-BATES ASSOCIATES LIMITED - RICKMANSWORTH
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THE CROFT CHALFONT LANE
RICKMANSWORTH
WD3 5PP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/01/2023 | 29/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUSAN PENN EDIS-BATES | Jan 1951 | British | Director | 2004-01-15 | CURRENT |
JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Director | 2004-01-15 | CURRENT |
JONATHAN GEOFFREY EDIS-BATES | Aug 1950 | British | Secretary | 2006-07-06 | CURRENT |
YORK PLACE COMPANY SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-01-15 UNTIL 2004-01-15 | RESIGNED | ||
JULIE CLAIRE POLLEY | British | Director | 2005-01-11 UNTIL 2006-06-22 | RESIGNED | |
MS CLAIRE LOUISE LAING | British | Secretary | 2004-01-15 UNTIL 2006-07-06 | RESIGNED | |
YORK PLACE COMPANY NOMINEES LIMITED | Corporate Nominee Director | 2004-01-15 UNTIL 2004-01-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonathan Geoffrey Edis-Bates | 2016-04-06 - 2017-08-01 | 8/1950 |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
|
Susan Penn Edis-Bates | 2016-04-06 | 1/1951 | Rickmansworth |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |