EUGENIE LTD
LEICESTER

Hellopages » Leicestershire » Leicester » LE2 2DH

Company number 07163449
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 4 LLEWELLYN COURT, OFF ELMSLEIGH AVENUE, LEICESTER, LEICESTERSHIRE, LE2 2DH
Home Country United Kingdom
Nature of Business 88990 - Other social work activities without accommodation n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 2 . The most likely internet sites of EUGENIE LTD are www.eugenie.co.uk, and www.eugenie.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Eugenie Ltd is a Private Limited Company. The company registration number is 07163449. Eugenie Ltd has been working since 19 February 2010. The present status of the company is Active. The registered address of Eugenie Ltd is 4 Llewellyn Court Off Elmsleigh Avenue Leicester Leicestershire Le2 2dh. . WALWORTH, John is a Secretary of the company. HAJEK, Penelope Eugenie Maria is a Director of the company. Secretary COOK, Paul Edward Cannon has been resigned. The company operates in "Other social work activities without accommodation n.e.c.".


Current Directors

Secretary
WALWORTH, John
Appointed Date: 01 December 2011

Director
HAJEK, Penelope Eugenie Maria
Appointed Date: 19 February 2010
75 years old

Resigned Directors

Secretary
COOK, Paul Edward Cannon
Resigned: 01 December 2011
Appointed Date: 19 February 2010

Persons With Significant Control

John Walworth
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Penelope Eugenie Maria Hajek
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUGENIE LTD Events

03 Mar 2017
Confirmation statement made on 19 February 2017 with updates
19 Dec 2016
Total exemption small company accounts made up to 5 April 2016
29 Feb 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 2

14 Dec 2015
Total exemption small company accounts made up to 5 April 2015
03 Mar 2015
Annual return made up to 19 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 2

...
... and 12 more events
20 Oct 2011
Previous accounting period extended from 28 February 2011 to 5 April 2011
21 Mar 2011
Annual return made up to 19 February 2011 with full list of shareholders
21 Mar 2011
Director's details changed for Ms Penelope Eugenie Maria Hajek on 19 March 2011
07 Sep 2010
Registered office address changed from 18 Sandown Road Leicester Leicestershire LE2 2BJ England on 7 September 2010
19 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted