UKBizDB.co.uk

EURODYNE LIMITED

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

This company is commonly known as Eurodyne Limited. The company was founded 22 years ago and was given the registration number 04309967. The firm's registered office is in MORECAMBE. You can find them at 39 Northgate, White Lund Industrial Estate, Morecambe, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EURODYNE LIMITED
Company Number:04309967
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 October 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:39 Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA

Director01 November 2001Active
39, Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA

Director01 October 2015Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Secretary24 October 2001Active
Smallwood Deepdale Close, Slack Head, Beetham, LA7 7AY

Secretary01 November 2001Active
The Britannia Suite, Lauren Court, Wharf Road, Greater Manchester, M33 2AF

Nominee Director24 October 2001Active
Unit 7 Alnat Business Park, Grange Road, Lindale, LA11 6PG

Director01 November 2001Active

People with Significant Control

Mr Eric Warren
Notified on:06 April 2016
Status:Active
Date of birth:July 1953
Nationality:British
Country of residence:England
Address:39, Northgate, Morecambe, England, LA3 3PA
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-20Accounts

Accounts with accounts type total exemption full.

Download
2023-10-24Confirmation statement

Confirmation statement with updates.

Download
2022-12-22Accounts

Accounts with accounts type total exemption full.

Download
2022-11-09Confirmation statement

Confirmation statement with no updates.

Download
2022-03-09Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Accounts

Accounts with accounts type total exemption full.

Download
2020-11-03Confirmation statement

Confirmation statement with updates.

Download
2020-06-10Capital

Capital name of class of shares.

Download
2020-06-10Resolution

Resolution.

Download
2020-06-10Change of constitution

Statement of companys objects.

Download
2020-06-10Incorporation

Memorandum articles.

Download
2020-06-09Persons with significant control

Change to a person with significant control.

Download
2019-12-19Accounts

Accounts with accounts type total exemption full.

Download
2019-11-05Confirmation statement

Confirmation statement with updates.

Download
2018-12-21Accounts

Accounts with accounts type total exemption full.

Download
2018-10-26Confirmation statement

Confirmation statement with no updates.

Download
2018-08-13Address

Change registered office address company with date old address new address.

Download
2018-08-13Address

Change registered office address company with date old address new address.

Download
2017-12-20Accounts

Accounts with accounts type micro entity.

Download
2017-11-01Confirmation statement

Confirmation statement with no updates.

Download
2017-01-03Accounts

Accounts with accounts type total exemption small.

Download
2016-11-07Confirmation statement

Confirmation statement with updates.

Download
2016-07-15Address

Change registered office address company with date old address new address.

Download
2015-11-30Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.