EDEN AESTHETICS DISTRIBUTION LIMITED
UNIT 2 BELL WORKS, WELL LANE, DANBURY CM3 4AB- Active
- Private Limited Company
- Company No. 04485751
- Last Updated: 01 Mar 2024
Company Profile
EDEN AESTHETICS DISTRIBUTION LIMITED was incorporated on Monday, July 15, 2002 as a Private Limited Company with registered address in DANBURY. EDEN AESTHETICS DISTRIBUTION LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 22 years 2 months and 6 days.
| Name | EDEN AESTHETICS DISTRIBUTION LIMITED |
|---|---|
| Company number | 04485751 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jul 2002 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 2 BELL WORKS WELL LANE DANBURY CM3 4AB |
|---|---|
| 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 |
|---|---|
| Dr Mervyn Patterson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Dr Hilary Frances Allan Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Timothy Edwards Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, March 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 12 August 2016 |
| Last confirmation statement dated | 15 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EDEN AESTHETICS DISTRIBUTION LIMITED | 15 Jul 2002 |