This company is commonly known as Ecd Direct Limited. The company was founded 20 years ago and was given the registration number 04906817. The firm's registered office is in ST. ALBANS. You can find them at C/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire. This company's SIC code is 47990 - Other retail sale not in stores, stalls or markets.
Name | : | ECD DIRECT LIMITED |
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Company Number | : | 04906817 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 22 September 2003 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Lyall Youngman 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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151, Whitmore Road, Harrow, HA1 4AG | Secretary | 10 October 2008 | Active |
151, Whitmore Road, Harrow, United Kingdom, HA1 4AG | Director | 26 April 2004 | Active |
151, Whitmore Road, Harrow, United Kingdom, HA1 4AG | Director | 22 September 2003 | Active |
4 Wellington Close, Carpenders Park, WD19 5BF | Secretary | 22 September 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 22 September 2003 | Active |
4 Wellington Close, Carpenders Park, WD19 5BF | Director | 22 September 2003 | Active |
788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 22 September 2003 | Active |
Mrs Maria Edwards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | November 1969 |
Nationality | : | British |
Address | : | C/O Lyall Youngman, 2 Place Farm, St. Albans, AL4 8SB |
Nature of control | : |
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Mr Benjamin Laurance Edwards | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1970 |
Nationality | : | British |
Address | : | C/O Lyall Youngman, 2 Place Farm, St. Albans, AL4 8SB |
Nature of control | : |
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Date | Category | Description | |
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2024-02-14 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-12-21 | Accounts | Change account reference date company previous shortened. | Download |
2023-12-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-09-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-11-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-10-06 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-01-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-09-28 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-10-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2016-11-28 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-10-04 | Confirmation statement | Confirmation statement with updates. | Download |
2015-09-26 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-07-27 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-09-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-07-14 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-09-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
2013-06-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2012-10-06 | Annual return | Annual return company with made up date full list shareholders. | Download |
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