EURODESIGN U.K. LIMITED
SOUTH WOODFORD

Hellopages » Greater London » Redbridge » E18 1BG

Company number 03639732
Status Active
Incorporation Date 28 September 1998
Company Type Private Limited Company
Address 5-6 THE SHRUBBERIES, GEORGE LANE, SOUTH WOODFORD, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 16 January 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 16 January 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of EURODESIGN U.K. LIMITED are www.eurodesignuk.co.uk, and www.eurodesign-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Eurodesign U K Limited is a Private Limited Company. The company registration number is 03639732. Eurodesign U K Limited has been working since 28 September 1998. The present status of the company is Active. The registered address of Eurodesign U K Limited is 5 6 The Shrubberies George Lane South Woodford London E18 1bg. And the total assets are £1.92k, which is £-328.02k against last year. WOODFORD SERVICES LIMITED is a Secretary of the company. HULME, Sarah Lynn is a Director of the company. WOODFORD DIRECTORS LIMITED is a Director of the company. Secretary BERTOLLINI, Federica has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Director HULME, Douglas James Morley has been resigned. Director ICM DIRECTORS LIMITED has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


eurodesign u.k. Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS £1.92k
-100%
All Financial Figures

Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 12 August 2009
Director
HULME, Sarah Lynn
Appointed Date: 09 June 2014
79 years old
Director
WOODFORD DIRECTORS LIMITED
Appointed Date: 12 August 2009

Resigned Directors

Secretary
BERTOLLINI, Federica
Resigned: 31 January 2003
Appointed Date: 28 September 1998
Secretary
WESTOUR SERVICES LIMITED
Resigned: 12 August 2009
Appointed Date: 01 January 2003
Director
HULME, Douglas James Morley
Resigned: 09 June 2014
Appointed Date: 12 August 2009
82 years old
Director
ICM DIRECTORS LIMITED
Resigned: 31 January 2003
Appointed Date: 28 September 1998
Director
WESTOUR DIRECTORS LIMITED
Resigned: 12 August 2009
Appointed Date: 31 January 2003

Persons With Significant Control

Mr Vincenzo Biagio Antonio Rosati
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Secondina Berrino
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURODESIGN U.K. LIMITED Events

01 Feb 2017
Confirmation statement made on 16 January 2017 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
10 Feb 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
16 Jan 2015
Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-01-16
  • GBP 1,000
02 Dec 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 54 more events
23 Oct 2000
Return made up to 28/09/00; full list of members
11 Aug 2000
Director's particulars changed
10 Aug 2000
Registered office changed on 10/08/00 from: paramount house 162/170 wardour street london W1V 3AT
14 Oct 1999
Return made up to 28/09/99; full list of members
  • 363(288) ‐ Secretary's particulars changed
28 Sep 1998
Incorporation

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