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EUROSONIC GROUP LIMITED - Brightgate House 1 Brightgate Way, Stretford, Manchester, M32 0TB, United Kingdom
Company Information
- Company registration number
- 01394171
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Brightgate House 1 Brightgate Way
- Stretford
- Manchester
- M32 0TB
- England Brightgate House 1 Brightgate Way, Stretford, Manchester, M32 0TB, England UK
Management
- Managing Directors
- CHADHA, Harpreet Singh
- DORGAN, Anthony Francis
- Company secretaries
- PRENDERGAST, Jill
Company Details
- Type of Business
- ltd
- Incorporated
- 1978-10-16
- Age Of Company 1978-10-16 45 years
- SIC/NACE
- 46439
Ownership
- Beneficial Owners
- Mr Harpreet Singh Chadha
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- EUROPASONIC (U.K.) LIMITED
- Legal Entity Identifier (LEI)
- 21380055M6IWX3SL9256
- Filing of Accounts
- Due Date: 2021-06-30
- Last Date: 2019-03-31
- Last Return Made Up To:
- 2012-06-10
- Annual Return
- Due Date: 2024-06-17
- Last Date: 2023-06-03
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EUROSONIC GROUP LIMITED Company Description
- EUROSONIC GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 01394171. Its current trading status is "live". It was registered 1978-10-16. It was previously called EUROPASONIC (U.K.) LIMITED. It has declared SIC or NACE codes as "46439". It has 2 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-06-10.It can be contacted at Brightgate House 1 Brightgate Way .
Get EUROSONIC GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurosonic Group Limited - Brightgate House 1 Brightgate Way, Stretford, Manchester, M32 0TB, United Kingdom
- 1978-10-16
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-07-06) - CS01
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change-person-secretary-company-with-change-date (2023-03-24) - CH03
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change-person-director-company-with-change-date (2023-03-24) - CH01
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change-registered-office-address-company-with-date-old-address-new-address (2023-01-26) - AD01
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accounts-with-accounts-type-group (2023-02-14) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-06-22) - CS01
keyboard_arrow_right 2021
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gazette-notice-compulsory (2021-09-07) - GAZ1
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confirmation-statement-with-no-updates (2021-06-09) - CS01
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resolution (2021-03-01) - RESOLUTIONS
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memorandum-articles (2021-03-01) - MA
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dissolved-compulsory-strike-off-suspended (2021-09-14) - DISS16(SOAS)
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gazette-filings-brought-up-to-date (2021-09-15) - DISS40
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accounts-with-accounts-type-group (2021-12-07) - AA
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change-account-reference-date-company-previous-shortened (2021-12-09) - AA01
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accounts-with-accounts-type-group (2021-12-22) - AA
keyboard_arrow_right 2020
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change-account-reference-date-company-previous-extended (2020-10-08) - AA01
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confirmation-statement-with-no-updates (2020-06-17) - CS01
keyboard_arrow_right 2019
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accounts-with-accounts-type-group (2019-11-27) - AA
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confirmation-statement-with-no-updates (2019-06-24) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-13) - CS01
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accounts-with-accounts-type-group (2018-12-19) - AA
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resolution (2018-03-30) - RESOLUTIONS
keyboard_arrow_right 2017
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accounts-with-accounts-type-group (2017-01-03) - AA
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resolution (2017-06-06) - RESOLUTIONS
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capital-name-of-class-of-shares (2017-06-12) - SH08
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capital-return-purchase-own-shares (2017-01-20) - SH03
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accounts-with-accounts-type-group (2017-12-21) - AA
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confirmation-statement-with-updates (2017-06-16) - CS01
keyboard_arrow_right 2016
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accounts-with-accounts-type-group (2016-01-06) - AA
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termination-director-company-with-name-termination-date (2016-10-12) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-01) - AR01
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termination-director-company-with-name-termination-date (2016-10-13) - TM01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-06-08) - AR01
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termination-director-company-with-name-termination-date (2015-06-08) - TM01
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termination-director-company-with-name-termination-date (2015-05-19) - TM01
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change-person-director-company-with-change-date (2015-04-22) - CH01
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termination-director-company-with-name-termination-date (2015-01-15) - TM01
keyboard_arrow_right 2014
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-21) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-13) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-08-12) - MR01
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change-person-secretary-company-with-change-date (2014-06-05) - CH03
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2014-10-13) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-06-05) - AR01
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mortgage-satisfy-charge-full (2014-10-16) - MR04
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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accounts-with-accounts-type-group (2014-12-29) - AA
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-25) - AR01
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accounts-with-accounts-type-group (2013-12-16) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-group (2012-12-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-05) - AR01
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change-person-director-company-with-change-date (2012-07-05) - CH01
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change-person-director-company-with-change-date (2012-07-04) - CH01
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accounts-with-accounts-type-group (2012-01-02) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-01-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-27) - AR01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-01) - AP01
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legacy (2010-12-08) - MG01
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termination-director-company-with-name (2010-12-07) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-08) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01
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legacy (2010-05-11) - MG01
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legacy (2010-02-16) - MG02
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accounts-with-accounts-type-medium (2010-02-03) - AA
keyboard_arrow_right 2009
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legacy (2009-07-02) - 363a
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accounts-with-accounts-type-medium (2009-02-04) - AA
keyboard_arrow_right 2008
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accounts-with-accounts-type-medium (2008-02-01) - AA
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legacy (2008-08-12) - 363a
keyboard_arrow_right 2007
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legacy (2007-10-05) - 363s
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accounts-with-accounts-type-medium (2007-02-05) - AA
keyboard_arrow_right 2006
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legacy (2006-08-09) - 288c
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legacy (2006-07-17) - 363s
keyboard_arrow_right 2005
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legacy (2005-06-21) - 363s
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accounts-with-accounts-type-medium (2005-10-11) - AA
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resolution (2005-11-17) - RESOLUTIONS
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memorandum-articles (2005-11-17) - MEM/ARTS
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legacy (2005-02-08) - 395
keyboard_arrow_right 2004
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accounts-with-accounts-type-medium (2004-11-30) - AA
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legacy (2004-06-18) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-medium (2003-11-18) - AA
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legacy (2003-06-27) - 363s
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legacy (2003-03-27) - 288c
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legacy (2003-01-18) - 403a
keyboard_arrow_right 2002
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legacy (2002-12-19) - 395
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legacy (2002-10-14) - 288c
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accounts-with-accounts-type-medium (2002-10-14) - AA
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legacy (2002-08-13) - 395
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legacy (2002-06-26) - 363s
keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-11-19) - AA
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legacy (2001-06-28) - 363s
keyboard_arrow_right 2000
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legacy (2000-01-14) - 287
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legacy (2000-07-06) - 363s
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legacy (2000-08-07) - 288b
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accounts-with-accounts-type-full (2000-07-20) - AA
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resolution (2000-08-31) - RESOLUTIONS
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legacy (2000-08-31) - 169
keyboard_arrow_right 1999
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legacy (1999-07-30) - 288a
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accounts-with-accounts-type-full (1999-07-07) - AA
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legacy (1999-07-07) - 363s
keyboard_arrow_right 1998
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legacy (1998-04-24) - 288a
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accounts-with-accounts-type-full (1998-07-14) - AA
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legacy (1998-07-06) - 363s
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legacy (1998-04-24) - 288b
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legacy (1998-02-12) - 225
keyboard_arrow_right 1997
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accounts-with-accounts-type-full (1997-11-24) - AA
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legacy (1997-07-09) - 363s
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resolution (1997-04-22) - RESOLUTIONS
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legacy (1997-03-19) - 225
keyboard_arrow_right 1996
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resolution (1996-11-03) - RESOLUTIONS
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legacy (1996-11-14) - 88(2)R
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legacy (1996-07-05) - 363s
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accounts-with-accounts-type-full (1996-06-26) - AA
keyboard_arrow_right 1995
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resolution (1995-03-22) - RESOLUTIONS
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accounts-with-accounts-type-full (1995-06-13) - AA
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legacy (1995-04-21) - 288
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legacy (1995-06-26) - 363s
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
keyboard_arrow_right 1994
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legacy (1994-07-01) - 363s
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accounts-with-accounts-type-full (1994-07-01) - AA
keyboard_arrow_right 1993
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accounts-with-accounts-type-full (1993-07-27) - AA
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legacy (1993-07-15) - 363s
keyboard_arrow_right 1992
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resolution (1992-04-08) - RESOLUTIONS
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accounts-with-accounts-type-full (1992-08-11) - AA
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legacy (1992-08-11) - 363s
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legacy (1992-04-13) - 395
keyboard_arrow_right 1991
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legacy (1991-09-04) - 288
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accounts-with-accounts-type-full (1991-09-04) - AA
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legacy (1991-09-04) - 363a
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resolution (1991-08-22) - RESOLUTIONS
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legacy (1991-04-25) - 287
keyboard_arrow_right 1990
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legacy (1990-06-29) - 288
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resolution (1990-07-30) - RESOLUTIONS
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legacy (1990-07-24) - 363
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accounts-with-accounts-type-small (1990-07-24) - AA
keyboard_arrow_right 1989
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legacy (1989-09-27) - 288
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accounts-with-accounts-type-small (1989-07-26) - AA
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legacy (1989-07-26) - 363
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legacy (1989-04-20) - 288
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legacy (1989-03-08) - 288
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legacy (1989-02-13) - 287
keyboard_arrow_right 1988
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legacy (1988-10-14) - 395
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accounts-with-accounts-type-full (1988-08-02) - AA
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legacy (1988-08-02) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-small (1987-11-04) - AA
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legacy (1987-11-04) - 363
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-16) - AA
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legacy (1986-09-16) - 363
keyboard_arrow_right 1980
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certificate-change-of-name-company (1980-04-16) - CERTNM
keyboard_arrow_right 1978
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miscellaneous (1978-10-16) - MISC
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incorporation-company (1978-10-16) - NEWINC