EURON LIMITED
NORTHAMPTON SHOO 36 LIMITED

Hellopages » Northamptonshire » Daventry » NN2 8RP

Company number 04893515
Status Active
Incorporation Date 9 September 2003
Company Type Private Limited Company
Address WELDON HOUSE VYSE ROAD, BOUGHTON, NORTHAMPTON, NORTHAMPTONSHIRE, NN2 8RP
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Satisfaction of charge 048935150005 in part; Accounts for a small company made up to 29 February 2016; Confirmation statement made on 9 September 2016 with updates. The most likely internet sites of EURON LIMITED are www.euron.co.uk, and www.euron.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Euron Limited is a Private Limited Company. The company registration number is 04893515. Euron Limited has been working since 09 September 2003. The present status of the company is Active. The registered address of Euron Limited is Weldon House Vyse Road Boughton Northampton Northamptonshire Nn2 8rp. . MCTAGGART, Bernadette is a Secretary of the company. MCTAGGART, Bernadette Marie is a Director of the company. MCTAGGART, Eugene is a Director of the company. Secretary SHOOSMITHS SECRETARIES LIMITED has been resigned. Director SHEILS, Ronald Francis has been resigned. Director SHOOSMITHS DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
MCTAGGART, Bernadette
Appointed Date: 14 November 2003
Director
MCTAGGART, Bernadette Marie
Appointed Date: 30 November 2015
59 years old
Director
MCTAGGART, Eugene
Appointed Date: 14 November 2003
68 years old

Resigned Directors

Secretary
SHOOSMITHS SECRETARIES LIMITED
Resigned: 14 November 2003
Appointed Date: 09 September 2003
Director
SHEILS, Ronald Francis
Resigned: 16 October 2012
Appointed Date: 14 November 2003
72 years old
Director
SHOOSMITHS DIRECTORS LIMITED
Resigned: 14 November 2003
Appointed Date: 09 September 2003

Persons With Significant Control

Mr Eugene Mctaggart
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – 75% or more

EURON LIMITED Events

09 Mar 2017
Satisfaction of charge 048935150005 in part
11 Dec 2016
Accounts for a small company made up to 29 February 2016
19 Sep 2016
Confirmation statement made on 9 September 2016 with updates
13 Feb 2016
Accounts for a small company made up to 28 February 2015
16 Dec 2015
All of the property or undertaking has been released and no longer forms part of charge 1
...
... and 44 more events
04 Dec 2003
New director appointed
04 Dec 2003
Director resigned
28 Nov 2003
Particulars of mortgage/charge
28 Nov 2003
Particulars of mortgage/charge
09 Sep 2003
Incorporation

EURON LIMITED Charges

7 December 2015
Charge code 0489 3515 0006
Delivered: 12 December 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: F/H 1 stanway road shirley solihull t/n WM384509…
7 December 2015
Charge code 0489 3515 0005
Delivered: 8 December 2015
Status: Partially satisfied
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 August 2007
Legal charge
Delivered: 17 August 2007
Status: Outstanding
Persons entitled: Eugene Mctaggart
Description: F/H 1 stanway road shirley solihull t/no wm 384509.
5 January 2004
Legal charge
Delivered: 15 January 2004
Status: Outstanding
Persons entitled: Eugene Mctaggart
Description: The f/h property k/a 112 high street amblecote stourbridge…
14 November 2003
Floating charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Mr Eugene Mctaggart
Description: The whole of the undertaking and other property assets and…
14 November 2003
Legal charge
Delivered: 28 November 2003
Status: Outstanding
Persons entitled: Mr Eugene Mctaggart
Description: The f/h property k/a 80 greenholm road great barr…

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