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EDEN PRODUCTS LIMITED

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

This company is commonly known as Eden Products Limited. The company was founded 18 years ago and was given the registration number 05514788. The firm's registered office is in MIDDLEWICH. You can find them at Unit 2b, Millbrook Court, Middlewich, Cheshire. This company's SIC code is 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals.

Company Information

Name:EDEN PRODUCTS LIMITED
Company Number:05514788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 July 2005
End of financial year:31 July 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
  • 46900 - Non-specialised wholesale trade
  • 47990 - Other retail sale not in stores, stalls or markets

Office Address & Contact

Registered Address:Unit 2b, Millbrook Court, Middlewich, Cheshire, CW10 0GE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2b, Millbrook Court, Middlewich, England, CW10 0GE

Director01 January 2023Active
Unit B2, Millbrook Court, Middlewich, England, CW10 0GE

Director01 January 2023Active
Unit 2b, Millbrook Court, Middlewich, England, CW10 0GE

Director20 July 2005Active
Unit 2b, Millbrook Court, Middlewich, England, CW10 0GE

Secretary20 July 2005Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary20 July 2005Active
Unit B, Millbrook Court, Midpoint 18, Middlewich, England, CW10 0GE

Director29 November 2021Active
Unit 2b, Millbrook Court, Middlewich, England, CW10 0GE

Director20 July 2005Active
C/O Eden Products Ltd, Unit 2b Millbrook Court, Middlewich, England, CW10 0GE

Director26 November 2020Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director20 July 2005Active

People with Significant Control

Thompstone Holdings Ltd
Notified on:22 April 2017
Status:Active
Country of residence:England
Address:C/O Dpc Chartered Accountants, Vernon Road, Stoke-On-Trent, England, ST4 2QY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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
2024-04-23Accounts

Accounts with accounts type total exemption full.

Download
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-04-21Accounts

Accounts with accounts type total exemption full.

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2023-04-21Confirmation statement

Confirmation statement with no updates.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Appoint person director company with name date.

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2023-02-01Officers

Termination director company with name termination date.

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2022-04-22Confirmation statement

Confirmation statement with no updates.

Download
2021-12-07Officers

Appoint person director company with name date.

Download
2021-11-22Accounts

Accounts with accounts type total exemption full.

Download
2021-10-26Officers

Termination director company with name termination date.

Download
2021-04-23Confirmation statement

Confirmation statement with updates.

Download
2021-04-23Accounts

Accounts with accounts type total exemption full.

Download
2020-12-18Officers

Appoint person director company with name date.

Download
2020-07-10Officers

Termination director company with name termination date.

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2020-07-10Officers

Termination secretary company with name termination date.

Download
2020-04-29Confirmation statement

Confirmation statement with no updates.

Download
2020-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-01-03Officers

Change person director company with change date.

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2019-08-13Officers

Change person director company with change date.

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2019-04-26Confirmation statement

Confirmation statement with updates.

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2019-04-09Accounts

Accounts with accounts type total exemption full.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

Download
2017-05-03Confirmation statement

Confirmation statement with updates.

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