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EDEN FACADES LIMITED

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

This company is commonly known as Eden Facades Limited. The company was founded 13 years ago and was given the registration number 07572290. The firm's registered office is in CHELMSFORD. You can find them at Suite 103 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, . This company's SIC code is 43390 - Other building completion and finishing.

Company Information

Name:EDEN FACADES LIMITED
Company Number:07572290
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2011
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43390 - Other building completion and finishing
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Suite 103 Waterhouse Business Centre, 2 Cromar Way, Chelmsford, CM1 2QE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ

Director21 March 2011Active
Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ

Director21 March 2011Active
Suite 103, Waterhouse Business Centre, 2 Cromar Way, Chelmsford, United Kingdom, CM1 2QE

Director21 March 2011Active

People with Significant Control

Quay Facades Ltd
Notified on:10 April 2017
Status:Active
Country of residence:Guernsey
Address:3, College Street, Guernsey, Guernsey, GY1 2NY
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Anthony Hill
Notified on:06 April 2016
Status:Active
Date of birth:October 1965
Nationality:British
Country of residence:United Kingdom
Address:Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Michaelson
Notified on:06 April 2016
Status:Active
Date of birth:March 1971
Nationality:British
Country of residence:United Kingdom
Address:Orbital House, 20 Eastern Road, Romford, United Kingdom, RM1 3PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Accounts

Accounts with accounts type total exemption full.

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2023-12-05Confirmation statement

Confirmation statement with no updates.

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2023-03-16Accounts

Accounts with accounts type total exemption full.

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2022-12-07Confirmation statement

Confirmation statement with updates.

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2022-11-10Incorporation

Memorandum articles.

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2022-11-09Capital

Capital name of class of shares.

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2022-11-04Resolution

Resolution.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-19Officers

Change person director company with change date.

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2022-08-19Officers

Change person director company with change date.

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2022-08-19Officers

Change person director company with change date.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-08-19Persons with significant control

Change to a person with significant control.

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2022-07-06Persons with significant control

Cessation of a person with significant control.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Officers

Change person director company with change date.

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2022-06-13Mortgage

Mortgage satisfy charge full.

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2022-04-04Confirmation statement

Confirmation statement with no updates.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2021-11-05Address

Change registered office address company with date old address new address.

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2021-04-06Confirmation statement

Confirmation statement with no updates.

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2021-03-17Accounts

Accounts with accounts type total exemption full.

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2020-07-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type total exemption full.

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