EUROCAGE LIMITED
NOTTINGHAM

Hellopages » Nottinghamshire » Nottingham » NG7 1BA

Company number 03525070
Status Active
Incorporation Date 11 March 1998
Company Type Private Limited Company
Address 19 CAVENDISH CRESCENT NORTH, THE PARK, NOTTINGHAM, NG7 1BA
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Confirmation statement made on 1 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EUROCAGE LIMITED are www.eurocage.co.uk, and www.eurocage.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Eurocage Limited is a Private Limited Company. The company registration number is 03525070. Eurocage Limited has been working since 11 March 1998. The present status of the company is Active. The registered address of Eurocage Limited is 19 Cavendish Crescent North The Park Nottingham Ng7 1ba. . ILLUM, Lisbeth, Professor is a Secretary of the company. DAVIS, Stanley Stewart, Professor is a Director of the company. ILLUM, Lisbeth, Professor is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
ILLUM, Lisbeth, Professor
Appointed Date: 12 March 1998
Director
DAVIS, Stanley Stewart, Professor
Appointed Date: 12 March 1998
82 years old
Director
ILLUM, Lisbeth, Professor
Appointed Date: 12 March 1998
78 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 12 March 1998
Appointed Date: 11 March 1998
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 12 March 1998
Appointed Date: 11 March 1998

Persons With Significant Control

Professor Lisbeth Illum
Notified on: 1 June 2016
78 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Stanley Stewart Davis
Notified on: 1 June 2016
82 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROCAGE LIMITED Events

10 Feb 2017
Confirmation statement made on 10 February 2017 with updates
07 Feb 2017
Confirmation statement made on 1 February 2017 with updates
13 Feb 2016
Total exemption small company accounts made up to 30 September 2015
01 Feb 2016
Annual return made up to 1 February 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 1,575,000
17 Mar 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 55 more events
17 Mar 1998
Resolutions
  • SRES10 ‐ Special resolution of allotment of securities
17 Mar 1998
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
17 Mar 1998
£ nc 1000/1000000 12/03/98
17 Mar 1998
Registered office changed on 17/03/98 from: 788-790 finchley road london NW11 7UR
11 Mar 1998
Incorporation

EUROCAGE LIMITED Charges

7 August 2001
Legal charge
Delivered: 9 August 2001
Status: Satisfied on 26 April 2013
Persons entitled: The Governor and Company of the Bank of Ireland
Description: F/H property at marlborough house cranmer street nottingham…

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