EURONODE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Broxtowe » NG9 3EJ

Company number 05950129
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 67 SANDRINGHAM DRIVE, BRAMCOTE HILLS, NOTTINGHAM, NG9 3EJ
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 28 September 2015 with full list of shareholders Statement of capital on 2015-10-06 GBP 1 . The most likely internet sites of EURONODE LIMITED are www.euronode.co.uk, and www.euronode.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Euronode Limited is a Private Limited Company. The company registration number is 05950129. Euronode Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of Euronode Limited is 67 Sandringham Drive Bramcote Hills Nottingham Ng9 3ej. The company`s financial liabilities are £126.4k. It is £19.34k against last year. And the total assets are £138.6k, which is £16.97k against last year. SOH, Hian Li is a Secretary of the company. MO, Shang Pin, Dr is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


euronode Key Finiance

LIABILITIES £126.4k
+18%
CASH n/a
TOTAL ASSETS £138.6k
+13%
All Financial Figures

Current Directors

Secretary
SOH, Hian Li
Appointed Date: 01 August 2007
Director
MO, Shang Pin, Dr
Appointed Date: 28 September 2006
48 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 28 September 2006
Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
A.C. DIRECTORS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Dr Shang Pin Mo
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more

EURONODE LIMITED Events

29 Sep 2016
Confirmation statement made on 28 September 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 30 September 2015
06 Oct 2015
Annual return made up to 28 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 1
19 Dec 2014
Total exemption small company accounts made up to 30 September 2014
01 Oct 2014
Annual return made up to 28 September 2014 with full list of shareholders
Statement of capital on 2014-10-01
  • GBP 1
...
... and 20 more events
13 Oct 2006
New secretary appointed
13 Oct 2006
Director resigned
13 Oct 2006
Secretary resigned
13 Oct 2006
Registered office changed on 13/10/06 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
28 Sep 2006
Incorporation

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