EUNOMIA RESEARCH & CONSULTING LIMITED
BRISTOL

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Company number 04150627
Status Active
Incorporation Date 30 January 2001
Company Type Private Limited Company
Address 37 QUEEN SQUARE, BRISTOL, BS1 4QS
Home Country United Kingdom
Nature of Business 74901 - Environmental consulting activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 30 January 2017 with updates; Cancellation of shares. Statement of capital on 3 January 2017 GBP 507 . The most likely internet sites of EUNOMIA RESEARCH & CONSULTING LIMITED are www.eunomiaresearchconsulting.co.uk, and www.eunomia-research-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Eunomia Research Consulting Limited is a Private Limited Company. The company registration number is 04150627. Eunomia Research Consulting Limited has been working since 30 January 2001. The present status of the company is Active. The registered address of Eunomia Research Consulting Limited is 37 Queen Square Bristol Bs1 4qs. . JELINSKI, Rita is a Secretary of the company. BROWN, Michael Joseph is a Director of the company. HOGG, Dominic Francis, Dr is a Director of the company. PAPINESCHI, Joe is a Director of the company. Secretary JELINSKI, Rita Helena has been resigned. Secretary LEWIS, Kathryn, Office & Finance Manager has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director FULFORD, James Underhill has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Environmental consulting activities".


Current Directors

Secretary
JELINSKI, Rita
Appointed Date: 01 April 2012

Director
BROWN, Michael Joseph
Appointed Date: 26 February 2007
59 years old

Director
HOGG, Dominic Francis, Dr
Appointed Date: 30 January 2001
60 years old

Director
PAPINESCHI, Joe
Appointed Date: 31 January 2004
53 years old

Resigned Directors

Secretary
JELINSKI, Rita Helena
Resigned: 01 December 2011
Appointed Date: 30 January 2001

Secretary
LEWIS, Kathryn, Office & Finance Manager
Resigned: 01 April 2012
Appointed Date: 01 December 2011

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

Director
FULFORD, James Underhill
Resigned: 30 April 2015
Appointed Date: 01 April 2008
53 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 2001
Appointed Date: 30 January 2001

Persons With Significant Control

Dr Dominic Francis Hogg
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael Joseph Brown Bsc Msc
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Joseph Papineschi
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUNOMIA RESEARCH & CONSULTING LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 31 March 2016
This document is being processed and will be available in 5 days.

10 Feb 2017
Confirmation statement made on 30 January 2017 with updates
18 Jan 2017
Cancellation of shares. Statement of capital on 3 January 2017
  • GBP 507

18 Jan 2017
Purchase of own shares.
06 Jan 2017
Previous accounting period shortened from 31 March 2016 to 30 March 2016
...
... and 69 more events
01 Mar 2001
Secretary resigned
01 Mar 2001
Director resigned
01 Mar 2001
New secretary appointed
01 Mar 2001
New director appointed
30 Jan 2001
Incorporation

EUNOMIA RESEARCH & CONSULTING LIMITED Charges

12 November 2015
Charge code 0415 0627 0001
Delivered: 21 November 2015
Status: Outstanding
Persons entitled: Triodos Bank Nv
Description: Contains fixed charge…