Company number 09204048
Status Active
Incorporation Date 4 September 2014
Company Type Private Limited Company
Address THE ROSSES, LLANDINAM, POWYS, SY17 5BY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 4 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EUTHENIUM LIMITED are www.euthenium.co.uk, and www.euthenium.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. The distance to to Newtown (Powys) Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euthenium Limited is a Private Limited Company.
The company registration number is 09204048. Euthenium Limited has been working since 04 September 2014.
The present status of the company is Active. The registered address of Euthenium Limited is The Rosses Llandinam Powys Sy17 5by. . MORGAN, Pamela Ann is a Director of the company. MORGAN, Simon Richard is a Director of the company. The company operates in "Management consultancy activities other than financial management".
Current Directors
Persons With Significant Control
Pamela Ann Morgan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Simon Richard Morgan
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
EUTHENIUM LIMITED Events
01 Feb 2017
Total exemption small company accounts made up to 30 September 2016
05 Sep 2016
Confirmation statement made on 4 September 2016 with updates
23 Feb 2016
Total exemption small company accounts made up to 30 September 2015
08 Sep 2015
Annual return made up to 4 September 2015 with full list of shareholders
Statement of capital on 2015-09-08
19 Sep 2014
Memorandum and Articles of Association
05 Sep 2014
Company name changed eutheniuim LIMITED\certificate issued on 05/09/14
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NM01 ‐
Change of name by resolution
05 Sep 2014
Resolutions
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RES15 ‐
Change company name resolution on 2014-09-04
04 Sep 2014
Incorporation
Statement of capital on 2014-09-04