This company is commonly known as Eudrac Uk Limited. The company was founded 5 years ago and was given the registration number 11436688. The firm's registered office is in OXFORD. You can find them at 59a Monument Park, Chalgrove, Oxford, Oxfordshire. This company's SIC code is 64209 - Activities of other holding companies n.e.c..
| Name | : | EUDRAC UK LIMITED |
|---|---|---|
| Company Number | : | 11436688 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 June 2018 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 59a Monument Park, Chalgrove, Oxford, Oxfordshire, United Kingdom, OX44 7RW |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 59a, Monument Park, Chalgrove, Oxford, England, OX44 7RW | Secretary | 07 November 2022 | Active |
| 16, Groenenborgerlaan, 2610 Wilrijk, Belgium, | Director | 07 November 2022 | Active |
| 59a Monument Park, Chalgrove, Oxford, United Kingdom, OX44 7RW | Director | 27 June 2018 | Active |
| 16, Groenenborgerlaan, 2610 Wilrijk, Belgium, | Director | 07 November 2022 | Active |
| 59a, Monument Park, Chalgrove, United Kingdom, OX44 7RW | Director | 31 August 2018 | Active |
| Mr Bart Van Acker | ||
| Notified on | : | 07 November 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | August 1980 |
| Nationality | : | Belgian |
| Country of residence | : | Belgium |
| Address | : | 16, Groenenborgerlaan, 2610 Wilrijk, Belgium, |
| Nature of control | : |
|
| Dr Hendrik Junghanns | ||
| Notified on | : | 31 August 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1955 |
| Nationality | : | German |
| Country of residence | : | England |
| Address | : | 59a Monument Park, Chalgrove, England, OX44 7RW |
| Nature of control | : |
|
| Mrs Carole Pugh | ||
| Notified on | : | 27 June 2018 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 59a Monument Park, Chalgrove, England, OX44 7RW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-10-13 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2023-09-27 | Accounts | Accounts with accounts type small. | Download |
| 2023-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-05-11 | Officers | Change person director company with change date. | Download |
| 2023-02-15 | Change of name | Certificate change of name company. | Download |
| 2023-02-15 | Change of name | Change of name notice. | Download |
| 2022-11-11 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-10 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Appoint person secretary company with name date. | Download |
| 2022-11-10 | Officers | Appoint person director company with name date. | Download |
| 2022-11-10 | Officers | Termination director company with name termination date. | Download |
| 2022-09-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-05-13 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-14 | Capital | Capital allotment shares. | Download |
| 2021-11-09 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-09-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-05-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2020-06-25 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type total exemption full. | Download |
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