EUREKA PRODUCTS LIMITED
HALESOWEN

Hellopages » West Midlands » Dudley » B63 3HN

Company number 01939600
Status Active
Incorporation Date 15 August 1985
Company Type Private Limited Company
Address 3 LYTTLETON COURT, BIRMINGHAM STREET, HALESOWEN, WEST MIDLANDS, ENGLAND, B63 3HN
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 18 October 2016 with updates; Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 26 August 2016. The most likely internet sites of EUREKA PRODUCTS LIMITED are www.eurekaproducts.co.uk, and www.eureka-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty years and two months. Eureka Products Limited is a Private Limited Company. The company registration number is 01939600. Eureka Products Limited has been working since 15 August 1985. The present status of the company is Active. The registered address of Eureka Products Limited is 3 Lyttleton Court Birmingham Street Halesowen West Midlands England B63 3hn. . DAWES, Christopher Charles Roland is a Secretary of the company. DAWES, Christopher Charles Roland is a Director of the company. DE SOUZA DAWES, Valquiria Afonso is a Director of the company. Secretary DAWES, Judith Ann has been resigned. Secretary PEARCE, Geoffrey William has been resigned. Director BUBB, Paul Raymond has been resigned. Director DAWES, Howard Anthony Leigh has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
DAWES, Christopher Charles Roland
Appointed Date: 09 December 1996
Director
DAWES, Christopher Charles Roland
Appointed Date: 01 October 1996
60 years old
Director
DE SOUZA DAWES, Valquiria Afonso
Appointed Date: 09 August 2004
59 years old

Resigned Directors

Secretary
DAWES, Judith Ann
Resigned: 09 December 1996
Appointed Date: 01 October 1993
Secretary
PEARCE, Geoffrey William
Resigned: 30 September 1993
Director
BUBB, Paul Raymond
Resigned: 09 January 1998
Appointed Date: 01 October 1996
61 years old
Director
DAWES, Howard Anthony Leigh
Resigned: 09 August 2004
89 years old

Persons With Significant Control

Mr Christopher Charles Roland Dawes
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Mrs Valquiria Afonso De Souza Dawes
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EUREKA PRODUCTS LIMITED Events

14 Nov 2016
Total exemption small company accounts made up to 30 September 2016
18 Oct 2016
Confirmation statement made on 18 October 2016 with updates
26 Aug 2016
Registered office address changed from 2 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN to 3 Lyttleton Court Birmingham Street Halesowen West Midlands B63 3HN on 26 August 2016
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
  • GBP 96
16 Oct 2015
Total exemption small company accounts made up to 30 September 2015
...
... and 85 more events
02 Mar 1988
Accounts for a dormant company made up to 31 March 1986
02 Mar 1988
Secretary resigned;new secretary appointed
02 Mar 1988
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
15 Feb 1988
Return made up to 22/12/87; full list of members
15 Feb 1988
Registered office changed on 15/02/88 from: neville house 42-46 hagley road edgbaston birmingham B16 8PZ

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