ECD DIRECT LIMITED

ECD DIRECT LIMITED is an active private limited company, incorporated on 22 September 2003. The nature of the business is Other retail sale not in stores, stalls or markets. The company's registered office is on Place Farm, St. Albans. The company's accounts were last made up to 31 March 2023, are next due on 30 December 2024, and fall under the accounts category: Total Exemption Full. ECD DIRECT LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	C/O LYALL YOUNGMAN 2 PLACE FARM
Address Line 2	WHEATHAMPSTEAD
Post Town	ST. ALBANS
County	HERTFORDSHIRE
Postcode	AL4 8SB

Accounts

Accounting Reference Date	30^th March
Accounts Next Due Date	30/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	12/10/2024
Last Made Up Date	28/09/2023

Return

Next Due Date	20/10/2016
Last Made Up Date	22/09/2015

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)

47990 - Other retail sale not in stores, stalls or markets

Company Name History

From incorporation onwards:

ECD DIRECT LIMITED

Directors

(The company's officers)

MR BENJAMIN LAURANCE EDWARDS

(~53 year old British national)

151 WHITMORE ROAD, HARROW, MIDDLESEX, HA1 4AG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 26/04/2004

MRS MARIA EDWARDS

(~54 year old British national)

151 WHITMORE ROAD, HARROW, MIDDLESEX, HA1 4AG, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 22/09/2003

MARIA EDWARDS

(~54 year old British national)

151 WHITMORE ROAD, HARROW, MIDDLESEX, HA1 4AG

Current Secretary
Gives occupation as COMPANY DIRECTOR

Appointed on 10/10/2008

Shareholders

(Persons of Significant Control)

Mrs Maria Edwards

(~54 year old British national)

C/O Lyall Youngman, 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

Mr Benjamin Laurance Edwards

(~53 year old British national)

C/O Lyall Youngman, 2 Place Farm, Wheathampstead, St. Albans, Hertfordshire, AL4 8SB

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.
Has the right to appoint and remove directors.
Has the right to exert a significant influence or control.

Notified on 06/04/2016

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)