ECONOMIC DEVELOPMENT SERVICES LTD

Profile ECONOMIC DEVELOPMENT SERVICES LTD

Actual on 01.12.2019
Company name
ECONOMIC DEVELOPMENT SERVICES LTD
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Company number
05109791
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 22 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.12.2020

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 21 April 2020 due by Tuesday, 05 May 2020

Last statement dated Sunday, 21 April 2019

Nature of business (SIC)
74990 - Non-trading company
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Registered office address
OFFICE 12 CENTURION HOUSE LEYLAND BUSINESS PARK, CENTURION WAY, LANCASHIRE, LEYLAND, PR25 3GR
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PSC and Officers ECONOMIC DEVELOPMENT SERVICES LTD

Officers

(as of 19.09.2020)

BIRCH, Sheila Anne
Status: Active
Appointed on: Friday, 23 April 2004
Correspondence address: 24 Glamis Drive, Lancashire, Chorley, PR7 1LH
Nationality: British
Date of birth: April 1946
Role: Director
Occupation: Administrator
Country of residence: England
DONOGHUE, Patrick Joseph
Status: Active
Appointed on: Sunday, 01 August 2004
Correspondence address: 15 Atherton Street, Lancashire, Adlington, PR7 4HW
Nationality: British
Date of birth: July 1959
Role: Director
Occupation: Economic Development Consultan
Country of residence: England
HYNES, Michael Robert, Chairman
Status: Active
Appointed on: Wednesday, 14 July 2004
Correspondence address: Old Hall, 54 Whittingham Lane Broughton, Lancashire, Preston, PR3 5DB
Nationality: British
Date of birth: June 1946
Role: Director
Occupation: Director
Country of residence: England
PROOS, Leonard
Status: Active
Appointed on: Thursday, 08 July 2004
Correspondence address: Moorland Road, Langho, England, Lancashire, Blackburn, BB6 8HA, 89
Nationality: British
Date of birth: September 1930
Role: Director
Occupation: Retired
Country of residence: England
WORRELL, Sharon Carol
Status: Active
Appointed on: Tuesday, 01 February 2005
Correspondence address: Moor Edge, Lancashire, Whalley, BB7 9RZ, 1
Role: Secretary
MASON, James
Status: Not active
Appointed on: Wednesday, 30 June 2004
Resigned on: Monday, 18 August 2008
Correspondence address: Crowcroft, 5 Saint Johns Grove Silverdale, Lancashire, Carnforth, LA5 0RH
Nationality: British
Date of birth: October 1923
Role: Director
Occupation: None
FORM 10 DIRECTORS FD LTD
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Director
FORM 10 SECRETARIES FD LTD
Status: Not active
Appointed on: Thursday, 22 April 2004
Resigned on: Monday, 26 April 2004
Correspondence address: 39a Leicester Road, Salford, Manchester, M7 4AS
Role: Corporate Nominee Secretary
NICHOLSON, Stephen
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Monday, 31 January 2005
Correspondence address: Cedar House, 29 Moorfields, Lancashire, Chorley, PR6 0EE
Nationality: English
Role: Secretary
Occupation: Accountant
NICHOLSON, Stephen
Status: Not active
Appointed on: Friday, 23 April 2004
Resigned on: Monday, 31 January 2005
Correspondence address: Cedar House, 29 Moorfields, Lancashire, Chorley, PR6 0EE
Nationality: English
Date of birth: February 1949
Role: Director
Occupation: Accountant
Country of residence: England
HILL, Raymond William
Status: Not active
Appointed on: Wednesday, 14 July 2004
Resigned on: Wednesday, 08 June 2011
Correspondence address: 20 Pen-Y-Ghent Way, Barnoldswick, Lancashire, Colne, BB18 5PY
Nationality: British
Date of birth: June 1926
Role: Director
Occupation: None
Country of residence: England
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Person with significant control

(as of 01.11.2020)

Chairman Michael Robert Hynes
Status: Active
Notified on: Thursday, 07 April 2016
Correspondence address: Great Britain, Lancashire, Preston, Old Hall
Nationality: British
Date of birth: June 1946
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control