EUREKA FOODS LTD
LONDON

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Company number 05298095
Status Active
Incorporation Date 26 November 2004
Company Type Private Limited Company
Address 47 MARYLEBONE LANE, LONDON, W1U 2NT
Home Country United Kingdom
Nature of Business 10890 - Manufacture of other food products n.e.c.
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 26 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 26 November 2015 with full list of shareholders Statement of capital on 2016-01-26 GBP 99 . The most likely internet sites of EUREKA FOODS LTD are www.eurekafoods.co.uk, and www.eureka-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. Eureka Foods Ltd is a Private Limited Company. The company registration number is 05298095. Eureka Foods Ltd has been working since 26 November 2004. The present status of the company is Active. The registered address of Eureka Foods Ltd is 47 Marylebone Lane London W1u 2nt. . JEAVONS, Ailing is a Secretary of the company. JEAVONS, Ailing, Dr is a Director of the company. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Director JEAVONS, Colin Malcolm has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Manufacture of other food products n.e.c.".


Current Directors

Secretary
JEAVONS, Ailing
Appointed Date: 26 November 2004

Director
JEAVONS, Ailing, Dr
Appointed Date: 26 November 2004
56 years old

Resigned Directors

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Director
JEAVONS, Colin Malcolm
Resigned: 15 October 2010
Appointed Date: 26 November 2004
57 years old

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 26 November 2004
Appointed Date: 26 November 2004

Persons With Significant Control

Dr Ailing Jeavons
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EUREKA FOODS LTD Events

01 Feb 2017
Confirmation statement made on 26 November 2016 with updates
19 Dec 2016
Total exemption small company accounts made up to 31 March 2016
26 Jan 2016
Annual return made up to 26 November 2015 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 99

26 Jan 2016
Registered office address changed from First Floor 47-57 Marylebone Lane London W1U 2NT to 47 Marylebone Lane London W1U 2NT on 26 January 2016
03 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 32 more events
07 Apr 2005
New director appointed
07 Apr 2005
Ad 25/03/05--------- £ si 97@1=97 £ ic 2/99
29 Nov 2004
Secretary resigned
29 Nov 2004
Director resigned
26 Nov 2004
Incorporation