Eilersen International And Design Limited

Company Name	Eilersen International And Design Limited
Directors	Nils Juul Eilersen and Anders Juul Ejlersen
Company Status	Active
Company Number	01963652
Category	Private Limited Company
Incorporation Date	22 November 1985(38 years, 5 months ago)
Previous Name	Eilersen International Limited

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5244	Retail furniture household etc.
SIC 47599	Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store

Directors

Director Name	Mr Nils Juul Eilersen
Date of Birth	October 1967 (Born 56 years ago)
Nationality	Danish
Status	Current
Appointed	14 November 2023(38 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Mr Anders Juul Ejlersen
Date of Birth	August 1965 (Born 58 years ago)
Nationality	Danish
Status	Current
Appointed	14 November 2023(38 years after company formation)
Appointment Duration	5 months
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Director Name	Charles Colvington
Date of Birth	May 1926 (Born 98 years ago)
Nationality	British
Status	Resigned
Appointed	30 October 1991(5 years, 11 months after company formation)
Appointment Duration	8 years, 2 months (resigned 25 January 2000)
Role	Chartered Accountant
Correspondence Address	Montpelier House Mill Corner Baldrine Isle Of Man

Director Name	John Andrew Cowan
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	25 January 2000(14 years, 2 months after company formation)
Appointment Duration	2 years, 11 months (resigned 01 January 2003)
Role	Chartered Accountant
Correspondence Address	27 Thirlmere Avenue Lakeside Gardens Onchan Isle Of Man IM3 2DR

Director Name	Mr Christian Alfred Larpin
Date of Birth	August 1951 (Born 72 years ago)
Nationality	Swiss
Status	Resigned
Appointed	01 January 2003(17 years, 1 month after company formation)
Appointment Duration	20 years, 10 months (resigned 14 November 2023)
Role	Economist
Country of Residence	Switzerland
Correspondence Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD

Secretary Name	Paul-Andre Waeber
Nationality	Swiss
Status	Resigned
Appointed	01 January 2003(17 years, 1 month after company formation)
Appointment Duration	10 years, 6 months (resigned 30 June 2013)
Role	Accountant
Correspondence Address	12 Route De Merley Geneva Bernex 1233 Foreign

Secretary Name	Bentinck Secretaries Limited (Corporation)
Status	Resigned
Appointed	30 October 1991(5 years, 11 months after company formation)
Appointment Duration	11 years, 4 months (resigned 14 March 2003)
Correspondence Address	2 Babmaes Street London SW1Y 6NT

Location

Registered Address	1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD
Region	London
Constituency	Harrow West
County	Greater London
Ward	Marlborough
Built Up Area	Greater London

Shareholders

1000 at £1	Jens Juul Eilersen 100.00% Ordinary

Financials

Year	2014
Turnover	£868,915
Gross Profit	£830,944
Net Worth	£415,422
Cash	£30,554
Current Liabilities	£60,149

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 October 2023 (5 months, 3 weeks ago)
Next Return Due	13 November 2024 (6 months, 4 weeks from now)

Filing History

29 November 2023	Confirmation statement made on 30 October 2023 with updates (5 pages)
24 November 2023	Appointment of Mr Nils Juul Eilersen as a director on 14 November 2023 (2 pages)
24 November 2023	Termination of appointment of Christian Alfred Larpin as a director on 14 November 2023 (1 page)
24 November 2023	Appointment of Mr Anders Juul Ejlersen as a director on 14 November 2023 (2 pages)
15 June 2023	Change of details for Mr Anders Juul Ejlersen as a person with significant control on 17 February 2023 (2 pages)
15 June 2023	Notification of Nils Juul Eilersen as a person with significant control on 17 February 2023 (2 pages)
14 June 2023	Cessation of Jens Joergen Juul Ejlersen as a person with significant control on 17 February 2023 (1 page)
14 June 2023	Notification of Anders Juul Ejlersen as a person with significant control on 17 February 2023 (2 pages)
25 April 2023	Total exemption full accounts made up to 31 December 2022 (8 pages)
10 February 2023	Change of details for Mr Jens Joergen Juul Ejlersen as a person with significant control on 29 September 2022 (2 pages)
9 February 2023	Director's details changed for Mr Christian Alfred Larpin on 29 September 2022 (2 pages)
9 February 2023	Confirmation statement made on 30 October 2022 with updates (4 pages)
19 January 2023	Change of details for Mr Jens Joergen Juul Ejlersen as a person with significant control on 9 December 2022 (2 pages)
10 January 2023	Registered office address changed from 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ to 1st Floor Healthaid House Marlborough Hill Harrow Middlesex HA1 1UD on 10 January 2023 (2 pages)
16 December 2022	Total exemption full accounts made up to 31 December 2021 (9 pages)
24 November 2021	Confirmation statement made on 30 October 2021 with no updates (3 pages)
23 November 2021	Change of details for Mr Jens Joergen Juul Ejlersen as a person with significant control on 16 January 2021 (2 pages)
29 September 2021	Total exemption full accounts made up to 31 December 2020 (13 pages)
26 November 2020	Total exemption full accounts made up to 31 December 2019 (12 pages)
4 November 2020	Confirmation statement made on 30 October 2020 with no updates (3 pages)
6 November 2019	Confirmation statement made on 30 October 2019 with no updates (3 pages)
1 October 2019	Total exemption full accounts made up to 31 December 2018 (12 pages)
23 November 2018	Confirmation statement made on 30 October 2018 with no updates (3 pages)
2 October 2018	Total exemption full accounts made up to 31 December 2017 (12 pages)
24 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
24 November 2017	Confirmation statement made on 30 October 2017 with no updates (3 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
28 September 2017	Total exemption full accounts made up to 31 December 2016 (12 pages)
16 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
16 November 2016	Confirmation statement made on 30 October 2016 with updates (5 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
7 October 2016	Total exemption full accounts made up to 31 December 2015 (12 pages)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (3 pages)
12 November 2015	Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 (3 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
12 October 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
19 December 2014	Termination of appointment of Paul-Andre Waeber as a secretary on 30 June 2013 (2 pages)
19 December 2014	Termination of appointment of Paul-Andre Waeber as a secretary on 30 June 2013 (2 pages)
12 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
12 December 2014	Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2014-12-12 GBP 1,000 (4 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
6 October 2014	Total exemption full accounts made up to 31 December 2013 (10 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
5 November 2013	Annual return made up to 30 October 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 1,000 (4 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
4 October 2013	Total exemption full accounts made up to 31 December 2012 (10 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
7 November 2012	Annual return made up to 30 October 2012 with a full list of shareholders (4 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
3 October 2012	Total exemption full accounts made up to 31 December 2011 (10 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
25 November 2011	Annual return made up to 30 October 2011 with a full list of shareholders (4 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
27 September 2011	Total exemption full accounts made up to 31 December 2010 (11 pages)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
3 November 2010	Annual return made up to 30 October 2010 with a full list of shareholders (4 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
2 October 2010	Total exemption full accounts made up to 31 December 2009 (11 pages)
6 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
6 November 2009	Director's details changed for Christian Alfred Larpin on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Christian Alfred Larpin on 6 November 2009 (2 pages)
6 November 2009	Director's details changed for Christian Alfred Larpin on 6 November 2009 (2 pages)
6 November 2009	Annual return made up to 30 October 2009 with a full list of shareholders (4 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
22 October 2009	Total exemption full accounts made up to 31 December 2008 (10 pages)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
30 October 2008	Return made up to 30/10/08; full list of members (3 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
25 September 2008	Total exemption full accounts made up to 31 December 2007 (10 pages)
3 January 2008	Return made up to 30/10/07; full list of members (2 pages)
3 January 2008	Return made up to 30/10/07; full list of members (2 pages)
28 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
28 November 2007	Total exemption full accounts made up to 31 December 2006 (10 pages)
24 November 2006	Return made up to 30/10/06; full list of members (2 pages)
24 November 2006	Return made up to 30/10/06; full list of members (2 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
5 November 2006	Total exemption full accounts made up to 31 December 2005 (9 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
23 May 2006	Total exemption full accounts made up to 31 December 2004 (10 pages)
14 February 2006	Registered office changed on 14/02/06 from: 3 sheldon square london W2 6PS (1 page)
14 February 2006	Registered office changed on 14/02/06 from: 3 sheldon square london W2 6PS (1 page)
29 November 2005	Return made up to 30/10/05; full list of members (6 pages)
29 November 2005	Return made up to 30/10/05; full list of members (6 pages)
27 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
27 January 2005	Total exemption full accounts made up to 31 December 2003 (10 pages)
13 January 2005	Total exemption full accounts made up to 31 December 2002 (10 pages)
13 January 2005	Total exemption full accounts made up to 31 December 2002 (10 pages)
8 December 2004	Return made up to 30/10/04; full list of members (6 pages)
8 December 2004	Return made up to 30/10/04; full list of members (6 pages)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
28 October 2004	Delivery ext'd 3 mth 31/12/03 (1 page)
16 August 2004	Return made up to 30/10/03; full list of members (6 pages)
16 August 2004	Return made up to 30/10/03; full list of members (6 pages)
13 December 2003	Return made up to 30/10/02; full list of members (6 pages)
13 December 2003	Return made up to 30/10/02; full list of members (6 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
31 October 2003	Delivery ext'd 3 mth 31/12/02 (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New secretary appointed (2 pages)
22 September 2003	New director appointed (2 pages)
22 September 2003	New director appointed (2 pages)
2 April 2003	Secretary resigned (2 pages)
2 April 2003	Registered office changed on 02/04/03 from: 6 babmaes street london SW1Y 6HD (1 page)
2 April 2003	Registered office changed on 02/04/03 from: 6 babmaes street london SW1Y 6HD (1 page)
2 April 2003	Secretary resigned (2 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
6 February 2003	Total exemption full accounts made up to 31 December 2001 (11 pages)
22 January 2003	Director resigned (1 page)
22 January 2003	Director resigned (1 page)
10 October 2002	Return made up to 30/10/01; full list of members (6 pages)
10 October 2002	Return made up to 30/10/01; full list of members (6 pages)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
27 September 2002	Delivery ext'd 3 mth 31/12/01 (1 page)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
11 February 2002	Director resigned (1 page)
11 February 2002	New director appointed (2 pages)
5 February 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
5 February 2002	Total exemption full accounts made up to 31 December 2000 (11 pages)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
12 October 2001	Delivery ext'd 3 mth 31/12/00 (1 page)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
1 February 2001	Full accounts made up to 31 December 1999 (11 pages)
13 December 2000	Return made up to 30/10/00; full list of members (6 pages)
13 December 2000	Return made up to 30/10/00; full list of members (6 pages)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
25 October 2000	Delivery ext'd 3 mth 31/12/99 (1 page)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
2 February 2000	Full accounts made up to 31 December 1998 (11 pages)
17 December 1999	Auditor's resignation (1 page)
17 December 1999	Auditor's resignation (1 page)
11 November 1999	Return made up to 30/10/99; full list of members (6 pages)
11 November 1999	Return made up to 30/10/99; full list of members (6 pages)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
8 October 1999	Delivery ext'd 3 mth 31/12/98 (1 page)
1 August 1999	Secretary's particulars changed (1 page)
1 August 1999	Secretary's particulars changed (1 page)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
3 February 1999	Full accounts made up to 31 December 1997 (8 pages)
24 December 1998	Registered office changed on 24/12/98 from: 50 queen anne street london W1M ohq (1 page)
24 December 1998	Registered office changed on 24/12/98 from: 50 queen anne street london W1M ohq (1 page)
26 November 1998	Return made up to 30/10/98; full list of members (6 pages)
26 November 1998	Return made up to 30/10/98; full list of members (6 pages)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
7 October 1998	Delivery ext'd 3 mth 31/12/97 (1 page)
17 February 1998	Full accounts made up to 31 December 1996 (10 pages)
17 February 1998	Full accounts made up to 31 December 1996 (10 pages)
19 November 1997	Return made up to 30/10/97; no change of members (4 pages)
19 November 1997	Return made up to 30/10/97; no change of members (4 pages)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
27 October 1997	Delivery ext'd 3 mth 31/12/96 (1 page)
23 April 1997	Full accounts made up to 31 December 1995 (9 pages)
23 April 1997	Full accounts made up to 31 December 1995 (9 pages)
28 October 1996	Return made up to 30/10/96; no change of members (4 pages)
28 October 1996	Return made up to 30/10/96; no change of members (4 pages)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
17 October 1996	Delivery ext'd 3 mth 31/12/95 (1 page)
12 December 1995	Return made up to 30/10/95; full list of members (8 pages)
12 December 1995	Return made up to 30/10/95; full list of members (8 pages)
28 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
28 September 1995	Delivery ext'd 3 mth 31/12/94 (2 pages)
17 May 1995	Full accounts made up to 31 December 1993 (12 pages)
17 May 1995	Full accounts made up to 31 December 1993 (12 pages)
25 November 1992	Return made up to 30/10/92; full list of members 363(288) ‐ Director's particulars changed (7 pages)
22 November 1991	Secretary resigned;new secretary appointed (2 pages)
22 November 1991	Secretary resigned;new secretary appointed (2 pages)
15 April 1991	Return made up to 31/10/90; full list of members (8 pages)
14 September 1990	Company name changed eilersen international LIMITED\certificate issued on 17/09/90 (1 page)
21 March 1990	Return made up to 30/10/89; full list of members (8 pages)
8 June 1989	Return made up to 30/07/88; full list of members (8 pages)
27 July 1988	Return made up to 30/04/87; full list of members (8 pages)
21 March 1988	New director appointed (2 pages)
21 March 1988	New director appointed (2 pages)
14 July 1987	Director resigned;new director appointed (3 pages)
14 July 1987	Director resigned;new director appointed (3 pages)
22 November 1985	Incorporation (14 pages)

Eilersen International And Design Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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