EILERSEN INTERNATIONAL AND DESIGN LIMITED
1ST FLOOR HEALTHAID HOUSE, MARLBOROUGH HILL, HARROW HA1 1UD- Active
- Private Limited Company
- Company No. 01963652
- Last Updated: 01 Mar 2024
Company Profile
EILERSEN INTERNATIONAL AND DESIGN LIMITED was incorporated on Friday, November 22, 1985 as a Private Limited Company with registered address in HARROW. EILERSEN INTERNATIONAL AND DESIGN LIMITED has the status: Active and it's listed in the following category: Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store. This Private Limited Company has been operating for 39 years 3 months and 1 day.
| Name | EILERSEN INTERNATIONAL AND DESIGN LIMITED |
|---|---|
| Company number | 01963652 |
| Company type | Private Limited Company |
| Incorporation date | 22 Nov 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1ST FLOOR HEALTHAID HOUSE MARLBOROUGH HILL HARROW HA1 1UD |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Nils Juul Eilersen Nationality: Danish |
Dates: Friday, February 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Anders Juul Ejlersen Nationality: Danish |
Dates: Friday, February 17, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Jens Joergen Juul Ejlersen Nationality: Danish |
Dates: Wednesday, April 6, 2016 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against EILERSEN INTERNATIONAL AND DESIGN LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EILERSEN INTERNATIONAL AND DESIGN LIMITED | 22 Nov 1985 |