Company number 04481574
Status Active
Incorporation Date 10 July 2002
Company Type Private Limited Company
Address 15 SALCOMBE GROVE, SWINDON, SN3 1ER
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 July 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EUNOIA LIMITED are www.eunoia.co.uk, and www.eunoia.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Eunoia Limited is a Private Limited Company.
The company registration number is 04481574. Eunoia Limited has been working since 10 July 2002.
The present status of the company is Active. The registered address of Eunoia Limited is 15 Salcombe Grove Swindon Sn3 1er. . MCCALLUM, Neil David is a Secretary of the company. KARLEBACH, Tanya is a Director of the company. MCCALLUM, Neil David is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. Director WILLIAMS, Anthony Thomas has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 12 July 2002
Appointed Date: 10 July 2002
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 12 July 2002
Appointed Date: 10 July 2002
Persons With Significant Control
Mr Neil David Mccallum
Notified on: 10 July 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Tanya Karlebach
Notified on: 10 July 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUNOIA LIMITED Events
06 Feb 2017
Total exemption small company accounts made up to 30 June 2016
25 Jul 2016
Confirmation statement made on 10 July 2016 with updates
09 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Jul 2015
Annual return made up to 10 July 2015 with full list of shareholders
Statement of capital on 2015-07-10
17 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 37 more events
17 Sep 2002
Secretary resigned
17 Sep 2002
Director resigned
16 Jul 2002
Company name changed acrevoice LIMITED\certificate issued on 16/07/02
16 Jul 2002
Registered office changed on 16/07/02 from: 120 east road london N1 6AA
10 Jul 2002
Incorporation