NEUCLEIA LIMITED
OXFORD EUCLEIA LIMITED SAFETY ENGINEERING SERVICES UK LIMITED

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Company number 04305003
Status Active
Incorporation Date 16 October 2001
Company Type Private Limited Company
Address 61 GODSTOW ROAD, WOLVERCOTE, OXFORD, OXFORDSHIRE, OX2 8PE
Home Country United Kingdom
Nature of Business 71122 - Engineering related scientific and technical consulting activities
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Company name changed eucleia LIMITED\certificate issued on 02/12/15 RES15 ‐ Change company name resolution on 2015-12-01 . The most likely internet sites of NEUCLEIA LIMITED are www.neucleia.co.uk, and www.neucleia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. Neucleia Limited is a Private Limited Company. The company registration number is 04305003. Neucleia Limited has been working since 16 October 2001. The present status of the company is Active. The registered address of Neucleia Limited is 61 Godstow Road Wolvercote Oxford Oxfordshire Ox2 8pe. . BAXTER, David is a Director of the company. Secretary CLEWS, Anthony John has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Engineering related scientific and technical consulting activities".


Current Directors

Director
BAXTER, David
Appointed Date: 16 October 2001
55 years old

Resigned Directors

Secretary
CLEWS, Anthony John
Resigned: 25 October 2011
Appointed Date: 16 October 2001
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 16 October 2001
Appointed Date: 16 October 2001

Persons With Significant Control

Mrs Caroline Angharad Baxter
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Baxter
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

NEUCLEIA LIMITED Events

17 Oct 2016
Confirmation statement made on 16 October 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Company name changed eucleia LIMITED\certificate issued on 02/12/15
  • RES15 ‐ Change company name resolution on 2015-12-01
02 Nov 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 51 more events
01 Nov 2001
Director resigned
01 Nov 2001
New secretary appointed
01 Nov 2001
New director appointed
01 Nov 2001
Registered office changed on 01/11/01 from: 229 nether street london N3 1NT
16 Oct 2001
Incorporation

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