S EUGEN LTD
NORTHOLT S&P WOOD SL LIMITED

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Company number 08527130
Status Active
Incorporation Date 13 May 2013
Company Type Private Limited Company
Address 59 GREENACRE CLOSE, NORTHOLT, MIDDLESEX, ENGLAND, UB5 4DT
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 18 February 2017 with updates; Annual return made up to 18 February 2016 with full list of shareholders Statement of capital on 2016-04-19 GBP 10 . The most likely internet sites of S EUGEN LTD are www.seugen.co.uk, and www.s-eugen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. S Eugen Ltd is a Private Limited Company. The company registration number is 08527130. S Eugen Ltd has been working since 13 May 2013. The present status of the company is Active. The registered address of S Eugen Ltd is 59 Greenacre Close Northolt Middlesex England Ub5 4dt. . SOCINA, Eugen is a Director of the company. Director POP, Dorut has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Director
SOCINA, Eugen
Appointed Date: 13 May 2013
43 years old

Resigned Directors

Director
POP, Dorut
Resigned: 29 July 2013
Appointed Date: 13 May 2013
49 years old

Persons With Significant Control

Mr Eugen Socina
Notified on: 18 February 2017
43 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Georgeta Cristina Gomonea
Notified on: 18 February 2017
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S EUGEN LTD Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Feb 2017
Confirmation statement made on 18 February 2017 with updates
19 Apr 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 10
11 Mar 2016
Director's details changed for Eugen Socina on 11 March 2016
11 Mar 2016
Registered office address changed from 121 Eastcote Lane Harrow Middlesex HA2 8RN to 59 Greenacre Close Northolt Middlesex UB5 4DT on 11 March 2016
...
... and 3 more events
18 Feb 2014
Annual return made up to 18 February 2014 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
18 Feb 2014
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England on 18 February 2014
18 Feb 2014
Termination of appointment of Dorut Pop as a director
29 Jul 2013
Company name changed s&p wood sl LIMITED\certificate issued on 29/07/13
  • NM04 ‐ Change of name by provision in articles
13 May 2013
Incorporation

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