EUROGEL LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE19 1RJ

Company number 02945758
Status Active
Incorporation Date 6 July 1994
Company Type Private Limited Company
Address 2 MERUS COURT, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1RJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of EUROGEL LIMITED are www.eurogel.co.uk, and www.eurogel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. The distance to to South Wigston Rail Station is 3.3 miles; to Syston Rail Station is 7.3 miles; to Sileby Rail Station is 8.9 miles; to Barrow upon Soar Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurogel Limited is a Private Limited Company. The company registration number is 02945758. Eurogel Limited has been working since 06 July 1994. The present status of the company is Active. The registered address of Eurogel Limited is 2 Merus Court Meridian Business Park Leicester Le19 1rj. . BROWN, Andrew Glendenning is a Secretary of the company. BROWN, Adam Timothy is a Director of the company. BROWN, Denise Jane is a Director of the company. Secretary WING, Clifford Donald has been resigned. Director BROWN, Peter Glendenning has been resigned. Director BONUSWORTH LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
BROWN, Andrew Glendenning
Appointed Date: 06 September 1994
Director
BROWN, Adam Timothy
Appointed Date: 09 April 2014
32 years old
Director
BROWN, Denise Jane
Appointed Date: 06 September 1994
58 years old

Resigned Directors

Secretary
WING, Clifford Donald
Resigned: 06 September 1994
Appointed Date: 06 July 1994
Director
BROWN, Peter Glendenning
Resigned: 21 March 2014
Appointed Date: 29 September 2008
91 years old
Director
BONUSWORTH LIMITED
Resigned: 06 September 1994
Appointed Date: 06 July 1994

Persons With Significant Control

Mr Adam Timothy Brown
Notified on: 6 April 2016
32 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Denise Jane Brown
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROGEL LIMITED Events

28 Oct 2016
Total exemption small company accounts made up to 31 July 2016
20 Jul 2016
Confirmation statement made on 6 July 2016 with updates
19 Oct 2015
Total exemption small company accounts made up to 31 July 2015
16 Jul 2015
Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 5
29 Apr 2015
Registered office address changed from 1St Floor Kimberley House Vaughan Way Leicester LE1 4SG to 2 Merus Court Meridian Business Park Leicester LE19 1RJ on 29 April 2015
...
... and 55 more events
10 Oct 1994
Secretary resigned;new secretary appointed
10 Oct 1994
Registered office changed on 10/10/94 from: regis house 134 percival road enfield middlesex EN1 1QU
13 Sep 1994
Memorandum and Articles of Association
13 Sep 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
06 Jul 1994
Incorporation

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