EURODEVICES (UK) LIMITED
LEEDS EURO DEVICES (UK) LIMITED

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Company number 05460514
Status Active
Incorporation Date 23 May 2005
Company Type Private Limited Company
Address UNIT 1 GEMINI BUSINESS PARK, SHEEPSCAR WAY, LEEDS, WEST YORKSHIRE, LS7 3JB
Home Country United Kingdom
Nature of Business 46190 - Agents involved in the sale of a variety of goods, 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-07-21 GBP 2 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EURODEVICES (UK) LIMITED are www.eurodevicesuk.co.uk, and www.eurodevices-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. Eurodevices Uk Limited is a Private Limited Company. The company registration number is 05460514. Eurodevices Uk Limited has been working since 23 May 2005. The present status of the company is Active. The registered address of Eurodevices Uk Limited is Unit 1 Gemini Business Park Sheepscar Way Leeds West Yorkshire Ls7 3jb. . ZIA, Muhammad Tariq is a Secretary of the company. ZIA, Muhammad Tariq is a Director of the company. Secretary AHMED, Sarfraz has been resigned. Secretary ZIA, Kashifa, Dr has been resigned. Secretary ZIA, Muhammad Tariq has been resigned. Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director ENERGIZE DIRECTOR LIMITED has been resigned. Director YOUSAF, Mohammad has been resigned. Director ZIA, Kashifa, Dr has been resigned. The company operates in "Agents involved in the sale of a variety of goods".


Current Directors

Secretary
ZIA, Muhammad Tariq
Appointed Date: 22 March 2009
Director
ZIA, Muhammad Tariq
Appointed Date: 15 December 2005
62 years old

Resigned Directors

Secretary
AHMED, Sarfraz
Resigned: 08 August 2005
Appointed Date: 23 May 2005
Secretary
ZIA, Kashifa, Dr
Resigned: 22 March 2009
Appointed Date: 15 December 2005
Secretary
ZIA, Muhammad Tariq
Resigned: 15 December 2005
Appointed Date: 08 August 2005
Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 24 May 2005
Appointed Date: 23 May 2005
Director
ENERGIZE DIRECTOR LIMITED
Resigned: 24 May 2005
Appointed Date: 23 May 2005
Director
YOUSAF, Mohammad
Resigned: 01 August 2007
Appointed Date: 01 August 2005
82 years old
Director
ZIA, Kashifa, Dr
Resigned: 24 May 2006
Appointed Date: 23 May 2005
56 years old

EURODEVICES (UK) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
21 Jul 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 2
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
11 Jun 2015
Annual return made up to 23 May 2015 with full list of shareholders
Statement of capital on 2015-06-11
  • GBP 2
27 Feb 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 41 more events
14 Jun 2005
Registered office changed on 14/06/05 from: 149 stonegate road leeds LS6 4PQ
08 Jun 2005
Company name changed euro devices (uk) LIMITED\certificate issued on 08/06/05
24 May 2005
Secretary resigned
24 May 2005
Director resigned
23 May 2005
Incorporation

EURODEVICES (UK) LIMITED Charges

5 March 2008
Debenture
Delivered: 11 March 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
29 February 2008
Legal charge
Delivered: 20 March 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 1 gemini business park sheepscar way leeds by way of…
6 July 2005
Debenture
Delivered: 9 July 2005
Status: Satisfied on 22 December 2007
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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