E A DESIGN SOLUTIONS LTD

E A DESIGN SOLUTIONS LTD is an active private limited company, incorporated on 2 March 2006. The nature of the business is specialised design activities. The company's registered office is on Bedford Road, Bedford. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. E A DESIGN SOLUTIONS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	UNIT 24, 106A BEDFORD ROAD
Address Line 2	WOOTTON
Post Town	BEDFORD
Country	ENGLAND
Postcode	MK43 9JB

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	16/03/2024
Last Made Up Date	02/03/2023

Return

Next Due Date	30/03/2017
Last Made Up Date	02/03/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

74100 - specialised design activities

Company Name History

From incorporation onwards:

E A DESIGN SOLUTIONS LTD

Directors

(The company's officers)

MR CHRISTOPHER WILLIAM GIBSON

(~44 year old British national)

12 MILL LANE, HOUGHTON CONQUEST, BEDFORD, MK45 3NF, ENGLAND

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 07/11/2006

MR LUKE DAVID WILSON

(~37 year old British national)

UNIT 24, 106A BEDFORD ROAD, WOOTTON, BEDFORD, MK43 9JB, ENGLAND

Current Director
Gives occupation as DESIGN DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2018

DIANA LOUISE GIBSON

(~42 year old British national)

12 MILL LANE, HOUGHTON CONQUEST, BEDFORD, MK45 3NF, ENGLAND

Current Secretary
Gives occupation as ACCOUNTANT

Appointed on 07/11/2006

Shareholders

(Persons of Significant Control)

Mrs Diana Louise Gibson

(~42 year old British national)

Unit 24, 106a, Bedford Road, Wootton, Bedford, MK43 9JB, England

Owns between 50% and 75% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Christopher William Gibson

(~44 year old British national)

Unit 24, 106a, Bedford Road, Wootton, Bedford, MK43 9JB, England

Owns between 25% and 50% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Connections

(Shared officers)

MOODYPUG LTD

MR CHRISTOPHER WILLIAM GIBSON

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)