EUROGRAPH ENGINEERING LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 5DL

Company number 05116289
Status Active
Incorporation Date 29 April 2004
Company Type Private Limited Company
Address 65 PENARTH ROAD, SUITE 16 BIG YELLOW OFFICES, CARDIFF, CF10 5DL
Home Country United Kingdom
Nature of Business 47190 - Other retail sale in non-specialised stores, 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Annual return made up to 29 April 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 5 ; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EUROGRAPH ENGINEERING LIMITED are www.eurographengineering.co.uk, and www.eurograph-engineering.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and six months. The distance to to Cardiff Queen Street Rail Station is 0.8 miles; to Cathays Rail Station is 1.2 miles; to Barry Docks Rail Station is 5.9 miles; to Barry Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurograph Engineering Limited is a Private Limited Company. The company registration number is 05116289. Eurograph Engineering Limited has been working since 29 April 2004. The present status of the company is Active. The registered address of Eurograph Engineering Limited is 65 Penarth Road Suite 16 Big Yellow Offices Cardiff Cf10 5dl. . MOHAMMED, Rahim is a Secretary of the company. MOHAMMED, Rahim is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Director GREENWICH ENGINEERING CONSULTING LTD has been resigned. Director O'BRIEN, Karen has been resigned. Director RAHIM, Ayesha has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. The company operates in "Other retail sale in non-specialised stores".


Current Directors

Secretary
MOHAMMED, Rahim
Appointed Date: 01 May 2004
Director
MOHAMMED, Rahim
Appointed Date: 01 July 2006
47 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 13 May 2004
Appointed Date: 29 April 2004
Director
GREENWICH ENGINEERING CONSULTING LTD
Resigned: 01 July 2006
Appointed Date: 29 September 2004
Director
O'BRIEN, Karen
Resigned: 30 September 2004
Appointed Date: 01 May 2004
58 years old
Director
RAHIM, Ayesha
Resigned: 01 January 2012
Appointed Date: 01 July 2006
43 years old
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 29 April 2004
Appointed Date: 29 April 2004

Persons With Significant Control

Mr Mohammed Rahim
Notified on: 1 December 2016
47 years old
Nature of control: Ownership of shares – 75% or more

EUROGRAPH ENGINEERING LIMITED Events

01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
20 Jun 2016
Annual return made up to 29 April 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 5
12 Apr 2016
Total exemption small company accounts made up to 30 June 2015
08 Jul 2015
Annual return made up to 29 April 2015 with full list of shareholders
Statement of capital on 2015-07-08
  • GBP 5
08 Jul 2015
Secretary's details changed for Rahim Mohammed on 1 January 2014
...
... and 52 more events
19 May 2004
New director appointed
13 May 2004
Registered office changed on 13/05/04 from: suite 72, cariocca business park 2 sawley road manchester greater manchester M40 8BB
13 May 2004
Secretary resigned
11 May 2004
Director resigned
29 Apr 2004
Incorporation

Similar Companies

EUROGRAND LIMITED EUROGRAPH COMPUTER SUPPLIES LTD EUROGRAPHIC SYSTEMS LIMITED EUROGRAPHIQUE LTD EUROGRAV LIMITED EUROGRAYTON LTD EUROGREAT 2000 LIMITED