EDEN OUTSOURCE LIMITED
4TH FLOOR RADIUS HOUSE, CLARENDON ROAD, WATFORD WD17 1HP- Active
- Private Limited Company
- Company No. 04384396
- Last Updated: 01 Mar 2024
Company Profile
EDEN OUTSOURCE LIMITED was incorporated on Thursday, February 28, 2002 as a Private Limited Company with registered address in WATFORD. EDEN OUTSOURCE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 22 years 6 months and 19 days.
| Name | EDEN OUTSOURCE LIMITED |
|---|---|
| Company number | 04384396 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4TH FLOOR RADIUS HOUSE CLARENDON ROAD WATFORD WD17 1HP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Jsa Services Limited Clarendon Road, WD17 1HP |
Dates: Thursday, December 16, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Peter John Giltrap Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, December 16, 2021
ownership of shares 75 to 100 percent
|
| Mr Paris Sheppard Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 9, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 28 September |
| Next annual accounts due | 28 June 2024, (-83 days left) |
| Latest accounts | 28 September 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| EDEN OUTSOURCE LIMITED | 28 Feb 2002 |