EULUM DESIGN LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0ET
Company number 05479363
Status Active
Incorporation Date 13 June 2005
Company Type Private Limited Company
Address 10-12 MULBERRY GREEN, OLD HARLOW, ESSEX, CM17 0ET
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-20 GBP 2 ; Satisfaction of charge 1 in full. The most likely internet sites of EULUM DESIGN LIMITED are www.eulumdesign.co.uk, and www.eulum-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Harlow Town Rail Station is 2 miles; to Bishops Stortford Rail Station is 5.9 miles; to Stansted Airport Rail Station is 8.9 miles; to Chingford Rail Station is 11.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eulum Design Limited is a Private Limited Company. The company registration number is 05479363. Eulum Design Limited has been working since 13 June 2005. The present status of the company is Active. The registered address of Eulum Design Limited is 10 12 Mulberry Green Old Harlow Essex Cm17 0et. . WORTHINGTON, Marcus James is a Secretary of the company. WORTHINGTON, Helen Michelle is a Director of the company. WORTHINGTON, Marcus James is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HUGHES, David Laurence has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
WORTHINGTON, Marcus James
Appointed Date: 15 June 2005

Director
WORTHINGTON, Helen Michelle
Appointed Date: 23 September 2005
58 years old

Director
WORTHINGTON, Marcus James
Appointed Date: 15 June 2005
56 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 June 2005
Appointed Date: 13 June 2005

Director
HUGHES, David Laurence
Resigned: 23 September 2005
Appointed Date: 15 June 2005
66 years old

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 June 2005
Appointed Date: 13 June 2005

EULUM DESIGN LIMITED Events

19 Dec 2016
Total exemption full accounts made up to 31 March 2016
20 Jun 2016
Annual return made up to 13 June 2016 with full list of shareholders
Statement of capital on 2016-06-20
  • GBP 2

04 Feb 2016
Satisfaction of charge 1 in full
04 Feb 2016
All of the property or undertaking has been released from charge 2
31 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
13 Sep 2005
Registered office changed on 13/09/05 from: 42 godfrey way great dunmow essex CM6 2AY
21 Jun 2005
Registered office changed on 21/06/05 from: c/o light engine lighting LIMITED, the old power station ent court lakes road, braintree essex CM7 3QS
21 Jun 2005
Secretary resigned
21 Jun 2005
Director resigned
13 Jun 2005
Incorporation

EULUM DESIGN LIMITED Charges

13 August 2009
Lease
Delivered: 26 August 2009
Status: Outstanding
Persons entitled: Robert Mcgowan and Donald James Mcgowan
Description: £4,167 deposited see image for full details.
9 June 2009
Debenture
Delivered: 18 June 2009
Status: Satisfied on 4 February 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…