EVEDEN GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

EVEDEN GROUP LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EVEDEN GROUP LIMITED was incorporated 18 years ago on 06/04/2006 and has the registered number: 05772888. The accounts status is GROUP.

EVEDEN GROUP LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2011

Registered Office

HILL HOUSE 1
LONDON
EC4A 3TR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GEOFFREY MICHAEL EMBLEY Sep 1963 British Director 2006-06-02 CURRENT
MISS TRACY LEWIS Mar 1965 British Director 2006-06-02 CURRENT
MR GEOFFREY MICHAEL EMBLEY Sep 1963 British Secretary 2006-06-02 CURRENT
GATELEY INCORPORATIONS LIMITED Corporate Director 2006-04-06 UNTIL 2006-05-10 RESIGNED
GATELEY SECRETARIES LIMITED Corporate Secretary 2006-04-06 UNTIL 2006-06-02 RESIGNED
YUZO IDE Sep 1954 Japanese Director 2012-04-06 UNTIL 2012-12-17 RESIGNED
KATSUYA HIROOKA Mar 1969 Japanese Director 2012-04-06 UNTIL 2012-12-17 RESIGNED
MR ANDREW STEVEN LYNDON Dec 1969 British Director 2006-05-10 UNTIL 2006-08-31 RESIGNED
MRS RUTH JOANNE MCINTOSH Apr 1962 British Director 2006-08-31 UNTIL 2012-04-06 RESIGNED
YOSHIKATA TSUKAMATO Jan 1948 Japanese Director 2012-04-06 UNTIL 2012-12-17 RESIGNED
THE HON MR ROBERT UNDERHILL Feb 1948 British Director 2006-06-02 UNTIL 2012-04-06 RESIGNED
MR ANTHONY HOWARD THWAITES Jun 1958 British Director 2006-06-02 UNTIL 2012-04-06 RESIGNED
TAKUYA MIURA Sep 1962 Japanese Director 2012-04-06 UNTIL 2012-12-17 RESIGNED
IKUO OTANI Nov 1953 Japanese Director 2012-04-06 UNTIL 2012-12-17 RESIGNED
RICHARD MURRAY Mar 1946 American Director 2012-04-06 UNTIL 2012-12-17 RESIGNED

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WACOAL EMEA LTD KETTERING Active FULL 14142 - Manufacture of women's underwear
WACOAL VENTURES LTD NORTHAMPTONSHIRE Active FULL 74990 - Non-trading company
WACOAL EUROPE LTD DESBOROUGH Active FULL 70100 - Activities of head offices
OPTIONHUNT LIMITED KETTERING Dissolved... DORMANT 74990 - Non-trading company
NODE 4 LIMITED DERBY Active FULL 62090 - Other information technology service activities
FRANKLIN HODGE INDUSTRIES LIMITED BIRMINGHAM ENGLAND Active FULL 25290 - Manufacture of other tanks, reservoirs and containers of metal
DENCO LUBRICATION LIMITED HEREFORD Active FULL 32990 - Other manufacturing n.e.c.
AQUALUX PRODUCTS HOLDINGS LIMITED HINCKLEY ENGLAND Active SMALL 32990 - Other manufacturing n.e.c.
ADDEN LIMITED KETTERING Active FULL 47710 - Retail sale of clothing in specialised stores
KHL 2017 LIMITED LEEDS Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
KGL 2017 LIMITED LEEDS ... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ENSCO 641 LIMITED BIRMINGHAM ENGLAND Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANGEL SPRINGS HOLDINGS LIMITED WOLVERHAMPTON ENGLAND Active AUDIT EXEMPTION SUBSI 56290 - Other food services
DALE ERSKINE POWER SOLUTIONS LIMITED SCARBOROUGH Active FULL 64209 - Activities of other holding companies n.e.c.
FERO HOLDINGS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
NODE 4 HOLDINGS LIMITED DERBY Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
KEE SAFETY GROUP LIMITED CRADLEY HEATH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
PRISM MEDICAL HEALTHCARE LIMITED GRANGE MOOR Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ATCORE TECHNOLOGY GROUP LIMITED SLOUGH Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
J.R. CROMPTON LIMITED 1 LITTLE NEW STREET Active FULL 2125 - Manufacture of paper & paperboard goods
DCC FOOD & BEVERAGE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC TECHNOLOGY LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DCC LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
DIVISIONAL FINANCE UK LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
TPS SQUADRON HOLDINGS LIMITED LONDON Active FULL 64209 - Activities of other holding companies n.e.c.
PERSEA LIMITED LONDON UNITED KINGDOM Active FULL 56290 - Other food services
QUANTEXA LIMITED LONDON ENGLAND Active GROUP 62012 - Business and domestic software development
MAWGAN FOX LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
DCC NORTH AMERICA FINANCE LIMITED LONDON UNITED KINGDOM Active FULL 64209 - Activities of other holding companies n.e.c.