ED'S EASY DINER LIMITED - BIRMINGHAM
Company Profile | Company Filings |
Overview
ED'S EASY DINER LIMITED is a Private Limited Company from BIRMINGHAM UNITED KINGDOM and has the status: Active.
ED'S EASY DINER LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
ED'S EASY DINER LIMITED was incorporated 36 years ago on 22/07/1987 and has the registered number: 02149256. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 28/09/2024.
ED'S EASY DINER LIMITED - BIRMINGHAM
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
28 / 12 | 29/12/2022 | 28/09/2024 |
Registered Office
2ND FLOOR COLMORE COURT
BIRMINGHAM
B3 2BJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/03/2023 | 14/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR SATNAM SINGH LEIHAL | Dec 1976 | British | Director | 2020-01-27 | CURRENT |
MR DAVID PAUL SAYER | Feb 1972 | British | Director | 2022-12-16 | CURRENT |
RAFIQ AHMED HAYAT | Dec 1952 | British | Director | RESIGNED | |
MR ROBERT ANDREW MACDONALD WATSON | Secretary | 2013-05-20 UNTIL 2016-10-13 | RESIGNED | ||
BARRY RICHARD MARGOLIS | Jun 1953 | British | Secretary | 1997-08-21 UNTIL 2005-11-15 | RESIGNED |
MR TEJINDER SINGH SAHOTA | Secretary | RESIGNED | |||
MR ANDREW GRAHAM GUY | May 1948 | British | Director | 2015-07-30 UNTIL 2016-10-12 | RESIGNED |
MR IVAN SCHOFIELD | Jan 1967 | British | Director | 2015-09-14 UNTIL 2016-02-29 | RESIGNED |
MICHAEL CHARLES RUSSELL | Jun 1958 | British | Director | 2005-07-06 UNTIL 2007-09-14 | RESIGNED |
MR LAURENCE PATRICK MCILWEE | Jun 1962 | British | Director | 2017-05-23 UNTIL 2020-04-20 | RESIGNED |
MR MICHAEL ANTHONY MASTERS | Jul 1960 | British | Director | 2016-10-12 UNTIL 2017-05-23 | RESIGNED |
MRS MELANIE SARAH HOLROYD | Aug 1976 | Irish | Director | 2010-12-13 UNTIL 2016-10-12 | RESIGNED |
BARRY RICHARD MARGOLIS | Jun 1953 | British | Director | RESIGNED | |
MR STEPHEN HENDERSON | Aug 1957 | British | Director | 2016-10-12 UNTIL 2019-08-04 | RESIGNED |
ZENITH SECRETARIES LIMITED | Corporate Secretary | 2007-04-10 UNTIL 2008-05-12 | RESIGNED | ||
MR PETER MAXWELL FEATHERMAN | Sep 1949 | British | Director | 2009-05-08 UNTIL 2012-12-31 | RESIGNED |
STEPHEN PAUL GREENE | Jan 1948 | British | Director | 2010-02-17 UNTIL 2016-10-12 | RESIGNED |
MR WILLIAM JAMES FRANKLIN | May 1972 | British | Director | 2016-10-12 UNTIL 2018-01-19 | RESIGNED |
MRS TOLLA JOANNE CURLE | Apr 1976 | British | Director | 2020-04-23 UNTIL 2022-12-16 | RESIGNED |
MR SIMON NICHOLAS D'CRUZ | Dec 1975 | British | Director | 2018-01-30 UNTIL 2020-04-15 | RESIGNED |
MR GRAHAM MARK EDWARDS | Jul 1970 | British | Director | 2016-10-12 UNTIL 2018-08-14 | RESIGNED |
MR TOM CROWLEY | Oct 1973 | British | Director | 2016-10-12 UNTIL 2020-01-27 | RESIGNED |
MR TIMOTHY ANTHONY JAMES BENNETT | May 1956 | British | Director | 2007-09-14 UNTIL 2010-11-25 | RESIGNED |
BEATRICE MARY THALMANN | Jun 1955 | British | Director | 2004-04-26 UNTIL 2006-09-25 | RESIGNED |
MRS SYLVIA FRYE | Sep 1935 | British | Secretary | 2005-11-23 UNTIL 2007-04-10 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Giraffe Concepts Limited | 2016-10-12 | Birmingham | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Abbreviated Company Accounts - ED'S EASY DINER LIMITED | 2016-12-31 | 31-03-2016 | £1,002 equity |