EUREKA ON-LINE LTD
CRAWLEY EUREKA CAR PARTS LTD

Hellopages » West Sussex » Mid Sussex » RH10 3RF

Company number 07309675
Status Active
Incorporation Date 9 July 2010
Company Type Private Limited Company
Address 4 MEADOW APPROACH, COPTHORNE, CRAWLEY, WEST SUSSEX, RH10 3RF
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption full accounts made up to 31 March 2016; Total exemption full accounts made up to 31 March 2015. The most likely internet sites of EUREKA ON-LINE LTD are www.eurekaonline.co.uk, and www.eureka-on-line.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.8 miles; to Redhill Rail Station is 7.2 miles; to Oxted Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eureka On Line Ltd is a Private Limited Company. The company registration number is 07309675. Eureka On Line Ltd has been working since 09 July 2010. The present status of the company is Active. The registered address of Eureka On Line Ltd is 4 Meadow Approach Copthorne Crawley West Sussex Rh10 3rf. . EDE, David Michael is a Director of the company. MCHUTCHISON, John is a Director of the company. SAVAGE, David William is a Director of the company. Secretary MCBAIN, Ian has been resigned. Director EDE, David Michael has been resigned. Director GRUBER, Robert Paul has been resigned. Director MCBAIN, Ian Alistair has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".


Current Directors

Director
EDE, David Michael
Appointed Date: 30 November 2011
53 years old
Director
MCHUTCHISON, John
Appointed Date: 29 October 2012
65 years old
Director
SAVAGE, David William
Appointed Date: 18 March 2011
59 years old

Resigned Directors

Secretary
MCBAIN, Ian
Resigned: 20 April 2011
Appointed Date: 09 July 2010
Director
EDE, David Michael
Resigned: 03 August 2011
Appointed Date: 18 March 2011
53 years old
Director
GRUBER, Robert Paul
Resigned: 22 August 2013
Appointed Date: 29 October 2012
47 years old
Director
MCBAIN, Ian Alistair
Resigned: 20 April 2011
Appointed Date: 09 July 2010
59 years old

Persons With Significant Control

Mr David William Savage
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr John Mchutchison
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUREKA ON-LINE LTD Events

18 Jul 2016
Confirmation statement made on 9 July 2016 with updates
07 Jul 2016
Total exemption full accounts made up to 31 March 2016
24 Aug 2015
Total exemption full accounts made up to 31 March 2015
14 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-14
  • GBP 600
29 Oct 2014
Total exemption full accounts made up to 31 March 2014
...
... and 21 more events
25 Oct 2010
Company name changed eureka car parts LTD\certificate issued on 25/10/10
  • RES15 ‐ Change company name resolution on 2010-10-15
25 Oct 2010
Change of name notice
13 Oct 2010
Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-30
13 Oct 2010
Change of name notice
09 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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