EUREKA GROWING SYSTEMS LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU2 8HX

Company number 05351240
Status Active
Incorporation Date 3 February 2005
Company Type Private Limited Company
Address PRINCES HOUSE, WRIGHT STREET, HULL, EAST YORKSHIRE, HU2 8HX
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 3 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Director's details changed for Mr Andrew John Hinchliffe on 23 May 2016. The most likely internet sites of EUREKA GROWING SYSTEMS LIMITED are www.eurekagrowingsystems.co.uk, and www.eureka-growing-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. Eureka Growing Systems Limited is a Private Limited Company. The company registration number is 05351240. Eureka Growing Systems Limited has been working since 03 February 2005. The present status of the company is Active. The registered address of Eureka Growing Systems Limited is Princes House Wright Street Hull East Yorkshire Hu2 8hx. The company`s financial liabilities are £52.17k. It is £-17.22k against last year. And the total assets are £71.85k, which is £-34.48k against last year. HINCHLIFFE, Roderick John is a Secretary of the company. HINCHLIFFE, Andrew John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other construction installation".


eureka growing systems Key Finiance

LIABILITIES £52.17k
-25%
CASH n/a
TOTAL ASSETS £71.85k
-33%
All Financial Figures

Current Directors

Secretary
HINCHLIFFE, Roderick John
Appointed Date: 03 February 2005
Director
HINCHLIFFE, Andrew John
Appointed Date: 03 February 2005
51 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 February 2005
Appointed Date: 03 February 2005

Persons With Significant Control

Mr Andrew John Hinchliffe
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Miss Nicola Hinchliffe
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUREKA GROWING SYSTEMS LIMITED Events

17 Feb 2017
Confirmation statement made on 3 February 2017 with updates
14 Nov 2016
Total exemption small company accounts made up to 29 February 2016
28 Oct 2016
Director's details changed for Mr Andrew John Hinchliffe on 23 May 2016
08 Feb 2016
Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 100
22 May 2015
Total exemption small company accounts made up to 28 February 2015
...
... and 24 more events
17 Feb 2005
Director resigned
17 Feb 2005
Secretary resigned
17 Feb 2005
New secretary appointed
17 Feb 2005
New director appointed
03 Feb 2005
Incorporation

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