About

Registered Number: 04541909
Date of Incorporation: 23/09/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: The Old Maltings, Arkesden, Saffron Walden, Essex, CB11 4HB

 

European Distribution Solutions Ltd was founded on 23 September 2002, it's status in the Companies House registry is set to "Active". We do not know the number of employees at European Distribution Solutions Ltd. The current directors of European Distribution Solutions Ltd are listed as Bull, Rupert Frederick Alain, Bull, Rupert Frederick Alain, Bull, Fleur Therese, Lady, Bull, Josephine Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BULL, Rupert Frederick Alain 23 September 2002 - 1
Secretary Name Appointed Resigned Total Appointments
BULL, Rupert Frederick Alain 01 January 2011 - 1
BULL, Fleur Therese, Lady 01 August 2007 01 January 2011 1
BULL, Josephine Mary 23 September 2002 01 August 2007 1

Filing History

Document Type Date
CS01 - N/A 02 October 2020
AA - Annual Accounts 22 June 2020
CS01 - N/A 02 October 2019
AA - Annual Accounts 13 June 2019
CS01 - N/A 27 September 2018
AA - Annual Accounts 15 June 2018
CS01 - N/A 04 October 2017
AA - Annual Accounts 30 June 2017
CS01 - N/A 05 October 2016
AA - Annual Accounts 30 June 2016
AA - Annual Accounts 14 March 2016
DISS40 - Notice of striking-off action discontinued 30 September 2015
GAZ1 - First notification of strike-off action in London Gazette 29 September 2015
AR01 - Annual Return 23 September 2015
AA - Annual Accounts 25 February 2015
DISS40 - Notice of striking-off action discontinued 06 December 2014
AR01 - Annual Return 04 December 2014
GAZ1 - First notification of strike-off action in London Gazette 30 September 2014
AA - Annual Accounts 31 October 2013
DISS40 - Notice of striking-off action discontinued 02 October 2013
GAZ1 - First notification of strike-off action in London Gazette 01 October 2013
AR01 - Annual Return 25 September 2013
DISS40 - Notice of striking-off action discontinued 26 January 2013
AR01 - Annual Return 25 January 2013
GAZ1 - First notification of strike-off action in London Gazette 22 January 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 15 December 2011
AP03 - Appointment of secretary 04 December 2011
TM02 - Termination of appointment of secretary 04 December 2011
AA - Annual Accounts 06 July 2011
AR01 - Annual Return 03 November 2010
AA - Annual Accounts 16 June 2010
AR01 - Annual Return 17 December 2009
AA - Annual Accounts 23 July 2009
363a - Annual Return 09 October 2008
AA - Annual Accounts 30 July 2008
363s - Annual Return 27 December 2007
AA - Annual Accounts 10 August 2007
288a - Notice of appointment of directors or secretaries 10 August 2007
363s - Annual Return 10 November 2006
AA - Annual Accounts 03 August 2006
363s - Annual Return 05 December 2005
AA - Annual Accounts 11 July 2005
363s - Annual Return 06 December 2004
AA - Annual Accounts 04 June 2004
363s - Annual Return 03 November 2003
288a - Notice of appointment of directors or secretaries 23 October 2002
288a - Notice of appointment of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
288b - Notice of resignation of directors or secretaries 23 October 2002
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 21 October 2002
NEWINC - New incorporation documents 23 September 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.