Eddingtons Limited
- Company number
- 04009614
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 7 Jun 2000
- Nature of business
- Other retail sale in non-specialised stores
Registered office
Previous names
- Diplent Limited (until 9 Aug 2000)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Secretary | 7 Jun 2000 | 19 Jul 2000 |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate-Nominee-Director | 7 Jun 2000 | 19 Jul 2000 |
| COMBINED NOMINEES LIMITED | Corporate-Nominee-Director | 7 Jun 2000 | 19 Jul 2000 |
| WILLIAMS, Rhian | Director | 19 Jul 2000 | 10 Aug 2000 |
| ATKINS, Jemma | Secretary | 19 Jul 2000 | 10 Aug 2000 |
| WALKER, Richard Nigel | Secretary | 10 Aug 2000 | 2 Nov 2000 |
| PORTLAND REGISTRARS LIMITED | Corporate-Secretary | 2 Nov 2000 | 1 Jan 2001 |
| ECLIPSE INVESTMENT PARTNERS LIMITED | Corporate-Director | 2 Nov 2000 | 24 Sep 2001 |
| BARRATT, Christopher John | Secretary | 1 Jan 2001 | 11 Apr 2002 |
| BARRETT, Christopher | Director | 2 Nov 2000 | 11 Apr 2002 |
| WALKER, Richard Nigel | Secretary | 15 Apr 2002 | 24 Jan 2003 |
| CROOKS, John | Director | 24 Jan 2003 | 22 Aug 2012 |
| CROOKS, John | Secretary | 24 Jan 2003 | 22 Aug 2012 |
| WALKER, Richard Nigel | Director | 10 Aug 2000 | 22 Aug 2012 |
| STEELE, Paul James | Director | 22 Aug 2012 | 8 Dec 2022 |
| WALKER, Richard Nigel | Director | 5 Feb 2015 | |
| CODA, John | Secretary | 22 Aug 2012 | |
| CODA, John | Director | 22 Aug 2012 | |
| MURPHY, Roger | Director | 22 Aug 2012 | |
| ROGERS, Brian Kenneth | Director | 10 Aug 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Roger Murphy | Ownership Of Shares 25 To 50 Percent | 22 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,156,105 | £309 | 32 |
| 31 Dec 2023 | £2,968,643 | £444 | 34 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | £3,101,797 | £15,568 | 41 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Jul 2017 | - | - | - |
| 31 Jul 2016 | - | - | - |
| 31 Jul 2015 | - | - | - |
| 31 Jul 2014 | - | - | - |
| 31 Jul 2013 | - | - | - |
| 31 Jul 2012 | - | - | - |
| 31 Jul 2011 | - | - | - |
| 31 Jul 2010 | - | - | - |
| 31 Jul 2009 | - | - | - |
| 31 Jul 2008 | - | - | - |
| 31 Jul 2007 | - | - | - |
| 31 Jul 2006 | - | - | - |
| 31 Jul 2005 | - | - | - |
| 31 Jul 2004 | - | - | - |
| 31 Jul 2003 | - | - | - |
| 31 Jul 2002 | - | - | - |
| 31 Jul 2001 | - | - | - |
Connections
Controls
- Green Lane Group Limited (06517218)
Directors’ other companies
Companies at the same address
- Aerolatte Limited (05151115)
- Eddingtons Holdings Limited (08137025)
- Green Lane Designs Limited (06441455)