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EDEN AUTOMOTIVE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eden Automotive Limited. The company was founded 17 years ago and was given the registration number 06256143. The firm's registered office is in READING. You can find them at 38-40 Portman Road, , Reading, Berkshire. This company's SIC code is 45111 - Sale of new cars and light motor vehicles.

Company Information

Name:EDEN AUTOMOTIVE LIMITED
Company Number:06256143
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2007
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45111 - Sale of new cars and light motor vehicles

Office Address & Contact

Registered Address:38-40 Portman Road, Reading, Berkshire, RG30 1JG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38-40, Portman Road, Reading, RG30 1JG

Secretary14 June 2018Active
38-40, Portman Road, Reading, RG30 1JG

Director23 November 2020Active
38-40, Portman Road, Reading, RG30 1JG

Director14 June 2018Active
38-40, Portman Road, Reading, RG30 1JG

Director18 October 2007Active
10, Chiswell Street, London, England, EC1Y 4UQ

Corporate Secretary23 May 2007Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 May 2007Active
Boundary Cottage, Bellingdon, Chesham, HP5 2XN

Director23 May 2007Active
10, Chiswell Street, London, England, EC1Y 4UQ

Corporate Director23 May 2007Active

People with Significant Control

General Motors Uk Limited
Notified on:06 April 2017
Status:Active
Country of residence:England
Address:Griffin House Uk1-101-135, Osborne Road, Luton, England, LU1 3YT
Nature of control:
  • Significant influence or control
Eden Automotive Investments Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38-40, Portman Road, Reading, England, RG30 1JG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-05-21Confirmation statement

Confirmation statement with no updates.

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2024-03-15Accounts

Accounts with accounts type full.

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2023-05-19Confirmation statement

Confirmation statement with no updates.

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2023-01-06Accounts

Accounts with accounts type full.

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2022-06-14Confirmation statement

Confirmation statement with no updates.

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2022-01-13Accounts

Accounts with accounts type full.

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2021-07-05Accounts

Accounts with accounts type full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2020-11-24Officers

Change person director company with change date.

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2020-11-24Officers

Appoint person director company with name date.

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2020-05-27Confirmation statement

Confirmation statement with no updates.

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2019-10-04Accounts

Accounts with accounts type full.

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2019-06-07Confirmation statement

Confirmation statement with updates.

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2019-05-30Persons with significant control

Cessation of a person with significant control.

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2019-05-30Address

Move registers to registered office company with new address.

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2019-05-30Address

Change sail address company with old address new address.

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2018-10-07Accounts

Accounts with accounts type full.

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2018-06-15Resolution

Resolution.

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2018-06-14Resolution

Resolution.

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2018-06-14Officers

Appoint person secretary company with name date.

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2018-06-14Officers

Appoint person director company with name date.

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2018-06-14Officers

Termination director company with name termination date.

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2018-06-14Officers

Termination secretary company with name termination date.

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2018-06-14Mortgage

Mortgage satisfy charge full.

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2018-06-06Confirmation statement

Confirmation statement with updates.

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