E A DESIGN SOLUTIONS LTD - BEDFORD
Company Profile | Company Filings |
Overview
E A DESIGN SOLUTIONS LTD is a Private Limited Company from BEDFORD ENGLAND and has the status: Active.
E A DESIGN SOLUTIONS LTD was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
E A DESIGN SOLUTIONS LTD was incorporated 18 years ago on 02/03/2006 and has the registered number: 05728406. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
E A DESIGN SOLUTIONS LTD - BEDFORD
This company is listed in the following categories:
74100 - specialised design activities
74100 - specialised design activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
UNIT 24, 106A BEDFORD ROAD
BEDFORD
MK43 9JB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/03/2023 | 16/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR LUKE DAVID WILSON | Mar 1987 | British | Director | 2018-10-01 | CURRENT |
CHRISTOPHER WILLIAM GIBSON | Aug 1979 | British | Director | 2006-11-07 | CURRENT |
DIANA LOUISE GIBSON | British | Secretary | 2006-11-07 | CURRENT | |
A.C. DIRECTORS LIMITED | Corporate Director | 2006-03-02 UNTIL 2006-03-02 | RESIGNED | ||
A.C. SECRETARIES LIMITED | Corporate Secretary | 2006-03-02 UNTIL 2006-03-02 | RESIGNED | ||
STEPHEN GIBSON | Mar 1977 | British | Director | 2006-03-02 UNTIL 2006-11-08 | RESIGNED |
CHRISTOPHER WILLIAM GIBSON | Aug 1979 | British | Secretary | 2006-03-02 UNTIL 2006-11-07 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher William Gibson | 2016-04-06 | 8/1979 | Bedford |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Diana Louise Gibson | 2016-04-06 | 7/1981 | Bedford |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |