EUROPEAN DEVICE SOLUTIONS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS7 8DY

Company number 06449000
Status Active
Incorporation Date 10 December 2007
Company Type Private Limited Company
Address 5 THE CROFT, MARTON-IN-CLEVELAND, MIDDLESBROUGH, ENGLAND, TS7 8DY
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 events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Termination of appointment of Stephanie Rowden as a director on 31 October 2016; Registered office address changed from 1 Chartwell Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0XQ to 5 the Croft Marton-in-Cleveland Middlesbrough TS7 8DY on 20 October 2016. The most likely internet sites of EUROPEAN DEVICE SOLUTIONS LIMITED are www.europeandevicesolutions.co.uk, and www.european-device-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. European Device Solutions Limited is a Private Limited Company. The company registration number is 06449000. European Device Solutions Limited has been working since 10 December 2007. The present status of the company is Active. The registered address of European Device Solutions Limited is 5 The Croft Marton in Cleveland Middlesbrough England Ts7 8dy. The company`s financial liabilities are £29.61k. It is £-33.51k against last year. The cash in hand is £8.62k. It is £6.09k against last year. And the total assets are £12.64k, which is £6.09k against last year. ROWDEN, Paul Anthony is a Director of the company. ROWDEN, Somphorn is a Director of the company. Secretary LIDDI, Roberto, Dr has been resigned. Secretary LA NOMINEE SECRETARIES LTD has been resigned. Director ROWDEN, Stephanie has been resigned. Director LINCROFT ASSOCIATES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


european device solutions Key Finiance

LIABILITIES £29.61k
-54%
CASH £8.62k
+240%
TOTAL ASSETS £12.64k
+92%
All Financial Figures

Current Directors

Director
ROWDEN, Paul Anthony
Appointed Date: 10 December 2008
66 years old
Director
ROWDEN, Somphorn
Appointed Date: 01 October 2012
47 years old

Resigned Directors

Secretary
LIDDI, Roberto, Dr
Resigned: 06 October 2015
Appointed Date: 01 October 2009
Secretary
LA NOMINEE SECRETARIES LTD
Resigned: 10 December 2007
Appointed Date: 10 December 2007
Director
ROWDEN, Stephanie
Resigned: 31 October 2016
Appointed Date: 27 August 2015
38 years old
Director
LINCROFT ASSOCIATES LIMITED
Resigned: 10 December 2007
Appointed Date: 10 December 2007

Persons With Significant Control

Mr Paul Anthony Rowden
Notified on: 29 November 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Somphorn Rowden
Notified on: 29 November 2016
47 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROPEAN DEVICE SOLUTIONS LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
01 Nov 2016
Termination of appointment of Stephanie Rowden as a director on 31 October 2016
20 Oct 2016
Registered office address changed from 1 Chartwell Close Ingleby Barwick Stockton-on-Tees Cleveland TS17 0XQ to 5 the Croft Marton-in-Cleveland Middlesbrough TS7 8DY on 20 October 2016
16 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-16
  • GBP 2
06 Oct 2015
Termination of appointment of Roberto Liddi as a secretary on 6 October 2015
...
... and 30 more events
26 May 2009
Registered office changed on 26/05/2009 from 107 east street epsom KT17 1EJ
28 Apr 2009
First Gazette notice for compulsory strike-off
21 Apr 2009
Appointment terminated director lincroft associates LIMITED
21 Apr 2009
Appointment terminated secretary la nominee secretaries LTD
10 Dec 2007
Incorporation

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