Company number 02985890
Status Active
Incorporation Date 2 November 1994
Company Type Private Limited Company
Address C/O KEMPSTON CONTROLS, SHIRLEY ROAD, RUSHDEN, NORTHAMPTONSHIRE, ENGLAND, NN10 6BZ
Home Country United Kingdom
Nature of Business 27120 - Manufacture of electricity distribution and control apparatus
Phone, email, etc
Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Register inspection address has been changed from Unit 4 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG England to C/O Ramsdens Solicitors Llp 13 Station Street Huddersfield HD1 1LY; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EUKERO CONTROLS LIMITED are www.eukerocontrols.co.uk, and www.eukero-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Kettering Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eukero Controls Limited is a Private Limited Company.
The company registration number is 02985890. Eukero Controls Limited has been working since 02 November 1994.
The present status of the company is Active. The registered address of Eukero Controls Limited is C O Kempston Controls Shirley Road Rushden Northamptonshire England Nn10 6bz. . REGAN, Emma is a Secretary of the company. REGAN, Richard John is a Director of the company. Secretary BALDWIN, Denise Ann has been resigned. Secretary ELIADES, Tina Dyan has been resigned. Secretary VIVEKANANDA, Shirani has been resigned. Director BALDWIN, John has been resigned. Director DUA, Ravi has been resigned. The company operates in "Manufacture of electricity distribution and control apparatus".
Current Directors
Resigned Directors
Director
BALDWIN, John
Resigned: 02 June 2016
Appointed Date: 02 November 1994
77 years old
Director
DUA, Ravi
Resigned: 02 November 1994
Appointed Date: 02 November 1994
63 years old
Persons With Significant Control
Midland Automation Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUKERO CONTROLS LIMITED Events
18 Nov 2016
Confirmation statement made on 2 November 2016 with updates
18 Nov 2016
Register inspection address has been changed from Unit 4 Brentford Business Centre Commerce Road Brentford Middlesex TW8 8LG England to C/O Ramsdens Solicitors Llp 13 Station Street Huddersfield HD1 1LY
14 Jun 2016
Total exemption small company accounts made up to 30 September 2015
07 Jun 2016
Registered office address changed from 23 Bromwich House Richmond Hill Richmond Surrey TW10 6RU to C/O Kempston Controls Shirley Road Rushden Northamptonshire NN10 6BZ on 7 June 2016
07 Jun 2016
Appointment of Ms Emma Regan as a secretary on 2 June 2016
...
... and 55 more events
25 Aug 1995
Accounting reference date shortened from 30/11 to 30/09
16 Nov 1994
Secretary resigned;new secretary appointed
16 Nov 1994
Director resigned;new director appointed
02 Nov 1994
Incorporation