EUTOPIA CONSULTANCY LIMITED
EGHAM C D M LAN SERVICES LIMITED

Hellopages » Surrey » Runnymede » TW20 9HE
Company number 04672683
Status Active
Incorporation Date 20 February 2003
Company Type Private Limited Company
Address 73A HIGH STREET, EGHAM, SURREY, ENGLAND, TW20 9HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Director's details changed for Mr David John King on 9 March 2017; Secretary's details changed for Sandra Lucretia Mackie on 9 March 2017. The most likely internet sites of EUTOPIA CONSULTANCY LIMITED are www.eutopiaconsultancy.co.uk, and www.eutopia-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. The distance to to Feltham Rail Station is 5.9 miles; to Byfleet & New Haw Rail Station is 6.4 miles; to Burnham (Berks) Rail Station is 7.6 miles; to Bagshot Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eutopia Consultancy Limited is a Private Limited Company. The company registration number is 04672683. Eutopia Consultancy Limited has been working since 20 February 2003. The present status of the company is Active. The registered address of Eutopia Consultancy Limited is 73a High Street Egham Surrey England Tw20 9he. . MACKIE, Sandra Lucretia is a Secretary of the company. KING, David John is a Director of the company. Secretary KING, David John has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director HENNESSY, Daniel has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MACKIE, Sandra Lucretia
Appointed Date: 01 October 2003
Director
KING, David John
Appointed Date: 21 April 2003
63 years old

Resigned Directors

Secretary
KING, David John
Resigned: 01 October 2003
Appointed Date: 21 April 2003
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 06 May 2003
Appointed Date: 20 February 2003
Director
HENNESSY, Daniel
Resigned: 09 November 2011
Appointed Date: 21 April 2003
45 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 06 May 2003
Appointed Date: 20 February 2003

Persons With Significant Control

Mr David John King
Notified on: 20 February 2017
63 years old
Nature of control: Ownership of shares – 75% or more

EUTOPIA CONSULTANCY LIMITED Events

10 Mar 2017
Confirmation statement made on 20 February 2017 with updates
09 Mar 2017
Director's details changed for Mr David John King on 9 March 2017
09 Mar 2017
Secretary's details changed for Sandra Lucretia Mackie on 9 March 2017
26 Jul 2016
Director's details changed for Mr David John King on 26 July 2016
13 Jul 2016
Registered office address changed from 123 London Road Bagshot Surrey GU19 5DH to 73a High Street Egham Surrey TW20 9HE on 13 July 2016
...
... and 53 more events
24 Apr 2003
Resolutions
  • ELRES ‐ Elective resolution
17 Apr 2003
Registered office changed on 17/04/03 from: 73 -75 princess street st peters square manchester lancashire M2 4EG
10 Mar 2003
Company name changed c d m lan services LIMITED\certificate issued on 10/03/03
26 Feb 2003
Registered office changed on 26/02/03 from: 53 south parkway, snaith goole east yorkshire DN14 9JW
20 Feb 2003
Incorporation

EUTOPIA CONSULTANCY LIMITED Charges

9 October 2003
Debenture
Delivered: 17 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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