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EUREKA PRODUCTS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eureka Products Limited. The company was founded 39 years ago and was given the registration number 01939600. The firm's registered office is in HALESOWEN. You can find them at 3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUREKA PRODUCTS LIMITED
Company Number:01939600
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 August 1985
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.
  • 90030 - Artistic creation

Office Address & Contact

Registered Address:3 Lyttleton Court, Birmingham Street, Halesowen, West Midlands, England, B63 3HN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Speyside Farm, Fen Lane, Swaffham Bulbeck, Cambridge, United Kingdom, CB25 0NJ

Secretary09 December 1996Active
Speyside Farm, Fen Lane, Swaffham Bulbeck, Cambridge, United Kingdom, CB25 0NJ

Director01 October 1996Active
Speyside Farm, Fen Lane, Swaffham Bulbeck, Cambridge, England, CB25 0NJ

Director28 August 2019Active
Speyside Farm, Fen Lane, Swaffham Bulbeck, Cambridge, United Kingdom, CB25 0NJ

Director09 August 2004Active
Craycombe House, Fladbury, WR10 2QS

Secretary01 October 1993Active
27 Rocklands Drive, Four Oaks, Sutton Coldfield, B75 6SP

Secretary-Active
Pool House Hanley Road, Upton Upon Severn, Worcester, WR8 0PA

Director01 October 1996Active
Craycombe House Evesham Road, Fladbury, Pershore, WR10 2QS

Director-Active

People with Significant Control

Mr Charles Howard De Souza Dawes
Notified on:13 September 2023
Status:Active
Date of birth:August 2005
Nationality:British
Country of residence:United Kingdom
Address:Speyside Farm, Fen Lane, Cambridge, United Kingdom, CB25 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Miss Elise Sophia De Souza Dawes
Notified on:13 September 2023
Status:Active
Date of birth:September 1999
Nationality:British
Country of residence:England
Address:Speyside Farm, Fen Lane, Cambridge, England, CB25 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Valquiria Afonso De Souza Dawes
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Country of residence:United Kingdom
Address:Speyside Farm, Fen Lane, Cambridge, United Kingdom, CB25 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Christopher Charles Roland Dawes
Notified on:06 April 2016
Status:Active
Date of birth:April 1965
Nationality:British
Country of residence:United Kingdom
Address:Speyside Farm, Fen Lane, Cambridge, United Kingdom, CB25 0NJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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