EDEN MOTOR RETAIL LIMITED
Active - Accounts Filed
General Information
NAME
EDEN MOTOR RETAIL LIMITED
COMPANY NUMBER
03198046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
45111 -
Sale of new cars and light motor vehicles
INCORPORATION DATE
14/05/1996
(28 years and 6 months old)
WEBSITE
www.edenmotorgroup.com
CONFIRMATION STATEMENT MADE UP TO
21/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/06/1996
21/06/2013
ALAN GIBSON LIMITED
View all previous names
BERKSHIRE
RG30 1JG
Telephone: 03308180126
TPS: No
38-40 Portman Road
Reading
Berkshire
RG30 1JG
Telephone: 9394394
London Road
Old Basing
Basingstoke
Hampshire
RG24 7JD
Telephone: 9394394
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN AUTOMOTIVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDEN MOTOR RETAIL LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EDEN MOTOR RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EDEN MOTOR RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EDEN MOTOR RETAIL LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
08/04/2013 - Present (11 years and 8 months) Born in Oct 1957 (age: 67) |
Active | Director |
Current: 14 Past: 60 |
View Report |
|
06/10/2013 - Present (11 years and 2 months) Born in Dec 1961 (age: 62) |
Active | Director |
Current: 8 Past: 0 |
View Report |
|
06/10/2013 - Present (11 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/11/2020 - Present (4years) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
14/05/1996 - Present (28 years and 6 months) Born in N/A |
Resigned | Secretary |
Current: 6 Past: 612 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EDEN AUTOMOTIVE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| EDEN 2018 LIMITED | Non-Trading | View Report |
| EDEN AUTOMOTIVE LIMITED | Active - Accounts Filed | View Report |
| EDEN MOTOR RETAIL (WOKINGHAM) LIMITED | Non-Trading | View Report |
| EDEN MOTOR RETAIL LIMITED | Active - Accounts Filed | View Report |
| RAZOOM IT LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/12/2024 | New Accounts filed |
| 25/05/2024 | New Confirmation Statement filed |
| 14/05/2024 | New Accounts filed |
| 14/05/2024 | New Confirmation Statement filed |
| 13/05/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 15/03/2022 | New Accounts filed |
| 13/01/2022 | New Accounts filed |
| 07/12/2021 | New Accounts filed |
| 26/05/2021 | New Confirmation Statement filed |
| 26/11/2020 | New Board Member Stephen Peter Belcher (927690415) Appointed |
| 15/05/2020 | New Confirmation Statement filed |
| 10/10/2019 | New Accounts filed |
| 14/05/2019 | New Confirmation Statement filed |
| 12/10/2018 | New Accounts filed |
| 14/05/2018 | New Confirmation Statement filed |
| 14/08/2017 | New Accounts filed |
| 16/05/2017 | New Annual Return filed |
| 14/10/2016 | New Accounts filed |
| 12/10/2016 | New Annual Return filed |
| 10/06/2015 | New Annual Return filed |
| 09/06/2015 | New Board Member Nicola Hadley (919828949) Appointed |
| 09/06/2015 | New Accounts filed |
| 09/10/2014 | New Accounts filed |
| 10/06/2014 | New Annual Return filed |
| 09/06/2014 | New Company Secretary Nicola Hadley (918831225) Appointed |
| 08/04/2014 | Graeme John Potts (917740062) has left the board |
| 08/04/2014 | New Board Member Graeme John Potts (908966578) Appointed |
| 11/07/2013 | Change in Reg. Office |
| 14/06/2013 | New Annual Return filed |
| 16/04/2013 | New Board Member Graeme John Potts (917740062) Appointed |
| 16/04/2013 | David Michael Jacobs (904851148) has left the board |
| 13/04/2013 | New Accounts filed |
| 13/04/2013 | David Michael Jacobs (904851148) has left the board |
| 12/04/2013 | David Michael Jacobs (904851148) has left the board |
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