EURODYNE LIMITED
LANCASTER MERITDATA LIMITED

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Company number 04309967
Status Active
Incorporation Date 24 October 2001
Company Type Private Limited Company
Address CWR CHARTERED ACCOUNTANTS, 20 MANNIN WAY, LANCASTER BUSINESS PARK, CATON ROAD, LANCASTER, LANCASHIRE, ENGLAND, LA1 3SW
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 24 October 2016 with updates; Registered office address changed from Unit 7 Alnat Business Park Grange Road Lindale Cumbria LA11 6PG to C/O Cwr Chartered Accountants 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 15 July 2016. The most likely internet sites of EURODYNE LIMITED are www.eurodyne.co.uk, and www.eurodyne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Eurodyne Limited is a Private Limited Company. The company registration number is 04309967. Eurodyne Limited has been working since 24 October 2001. The present status of the company is Active. The registered address of Eurodyne Limited is Cwr Chartered Accountants 20 Mannin Way Lancaster Business Park Caton Road Lancaster Lancashire England La1 3sw. . WARREN, Eric is a Director of the company. WARREN, Gary is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HARGREAVES, Kathryn Anne has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. Director HARGREAVES, Kathryn Anne has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
WARREN, Eric
Appointed Date: 01 November 2001
72 years old
Director
WARREN, Gary
Appointed Date: 01 October 2015
48 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 01 November 2001
Appointed Date: 24 October 2001
Secretary
HARGREAVES, Kathryn Anne
Resigned: 07 November 2011
Appointed Date: 01 November 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 01 November 2001
Appointed Date: 24 October 2001
Director
HARGREAVES, Kathryn Anne
Resigned: 07 November 2011
Appointed Date: 01 November 2001
61 years old

Persons With Significant Control

Mr Eric Warren
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EURODYNE LIMITED Events

03 Jan 2017
Total exemption small company accounts made up to 31 March 2016
07 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Jul 2016
Registered office address changed from Unit 7 Alnat Business Park Grange Road Lindale Cumbria LA11 6PG to C/O Cwr Chartered Accountants 20 Mannin Way Lancaster Business Park, Caton Road Lancaster Lancashire LA1 3SW on 15 July 2016
30 Nov 2015
Total exemption small company accounts made up to 31 March 2015
26 Oct 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 200
...
... and 38 more events
05 Nov 2001
Director resigned
05 Nov 2001
New secretary appointed;new director appointed
05 Nov 2001
New director appointed
05 Nov 2001
Registered office changed on 05/11/01 from: the britannia suite st jamess buildings 79 oxford street manchester M1 6FR
24 Oct 2001
Incorporation

EURODYNE LIMITED Charges

4 May 2012
Debenture
Delivered: 9 May 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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