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EUXTON (NO 1) LIMITED - Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
Company Information
- Company registration number
- 06363149
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Europa House Europa Trading Estate
- Stoneclough Road Kearsley
- Manchester
- M26 1GG Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG UK
Management
- Managing Directors
- DAVIES, Clifford Gwyn
- MORONEY, Bernard
- STORAH, Richard
- WHITLEY, Krista Nyree
- Company secretaries
- ROSEBY, Stephen
Company Details
- Type of Business
- ltd
- Incorporated
- 2007-09-06
- Age Of Company 2007-09-06 17 years
- SIC/NACE
- 86230
Ownership
- Beneficial Owners
- Integrated Dental Holdings Limited
- Turnstone Equityco 1 Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Annual Return
- Due Date: 2022-09-20
- Last Date: 2021-09-06
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EUXTON (NO 1) LIMITED Company Description
- EUXTON (NO 1) LIMITED is a ltd registered in United Kingdom with the Company reg no 06363149. Its current trading status is "live". It was registered 2007-09-06. It has declared SIC or NACE codes as "86230". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/04/2011.It can be contacted at Europa House Europa Trading Estate .
Get EUXTON (NO 1) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euxton (No 1) Limited - Europa House Europa Trading Estate, Stoneclough Road Kearsley, Manchester, M26 1GG, United Kingdom
- 2007-09-06
- 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 2021
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confirmation-statement-with-no-updates (2021-09-08) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-08) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-07) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2020-01-06) - AA
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appoint-person-secretary-company-with-name-date (2020-03-12) - AP03
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termination-secretary-company-with-name-termination-date (2020-03-12) - TM02
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legacy (2020-10-06) - PARENT_ACC
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legacy (2020-10-06) - GUARANTEE2
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legacy (2020-10-06) - AGREEMENT2
keyboard_arrow_right 2019
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legacy (2019-10-03) - PARENT_ACC
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legacy (2019-10-03) - AGREEMENT2
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legacy (2019-10-03) - GUARANTEE2
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confirmation-statement-with-no-updates (2019-09-10) - CS01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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appoint-person-director-company-with-name-date (2019-04-09) - AP01
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accounts-with-accounts-type-audit-exemption-subsiduary (2019-01-14) - AA
keyboard_arrow_right 2018
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accounts-with-accounts-type-audit-exemption-subsiduary (2018-01-11) - AA
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confirmation-statement-with-no-updates (2018-09-06) - CS01
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legacy (2018-10-16) - AGREEMENT2
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legacy (2018-10-16) - PARENT_ACC
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legacy (2018-10-16) - GUARANTEE2
keyboard_arrow_right 2017
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appoint-person-secretary-company-with-name-date (2017-08-12) - AP03
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legacy (2017-07-19) - AGREEMENT2
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legacy (2017-07-19) - GUARANTEE2
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legacy (2017-07-19) - PARENT_ACC
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termination-secretary-company-with-name-termination-date (2017-08-12) - TM02
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appoint-person-director-company-with-name-date (2017-08-12) - AP01
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accounts-with-accounts-type-full (2017-01-05) - AA
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termination-director-company-with-name-termination-date (2017-08-12) - TM01
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confirmation-statement-with-no-updates (2017-09-06) - CS01
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termination-director-company-with-name-termination-date (2017-10-25) - TM01
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appoint-person-director-company-with-name-date (2017-10-27) - AP01
keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-07) - CS01
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move-registers-to-registered-office-company-with-new-address (2016-08-16) - AD04
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accounts-with-accounts-type-full (2016-01-06) - AA
keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-12-31) - TM01
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appoint-person-director-company-with-name-date (2015-12-24) - AP01
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appoint-person-director-company-with-name-date (2015-12-23) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-23) - AR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-01) - AP01
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termination-secretary-company-with-name-termination-date (2014-11-12) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-02) - AR01
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accounts-with-accounts-type-full (2014-12-23) - AA
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appoint-person-secretary-company-with-name-date (2014-11-12) - AP03
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-12-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-18) - AR01
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change-sail-address-company-with-old-address (2013-09-18) - AD02
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change-person-director-company-with-change-date (2013-09-18) - CH01
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-12-14) - AA
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appoint-person-secretary-company-with-name (2012-11-20) - AP03
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termination-secretary-company-with-name (2012-11-20) - TM02
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change-account-reference-date-company-previous-shortened (2012-10-24) - AA01
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annual-return-company-with-made-up-date (2012-09-18) - AR01
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accounts-with-accounts-type-full (2012-02-02) - AA
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appoint-person-secretary-company-with-name (2012-01-26) - AP03
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-12-06) - TM02
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change-registered-office-address-company-with-date-old-address (2011-10-04) - AD01
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legacy (2011-07-18) - MG02
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move-registers-to-sail-company (2011-09-23) - AD03
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termination-director-company-with-name (2011-05-10) - TM01
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change-person-director-company-with-change-date (2011-03-23) - CH01
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termination-director-company-with-name (2011-03-09) - TM01
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accounts-with-accounts-type-full (2011-01-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-full (2010-02-01) - AA
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appoint-person-director-company-with-name (2010-07-06) - AP01
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legacy (2010-08-27) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-04) - AR01
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termination-director-company-with-name (2010-07-12) - TM01
keyboard_arrow_right 2009
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change-sail-address-company (2009-10-24) - AD02
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annual-return-company-with-made-up-date (2009-10-07) - AR01
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miscellaneous (2009-09-16) - MISC
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legacy (2009-02-26) - 353
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accounts-with-accounts-type-full (2009-01-13) - AA
keyboard_arrow_right 2008
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legacy (2008-04-10) - 395
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legacy (2008-04-09) - 155(6)a
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legacy (2008-04-10) - 403a
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resolution (2008-04-21) - RESOLUTIONS
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legacy (2008-04-21) - 122
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legacy (2008-10-06) - 288c
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legacy (2008-10-14) - 363a
keyboard_arrow_right 2007
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legacy (2007-09-07) - 288b
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legacy (2007-10-03) - 88(2)R
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resolution (2007-10-03) - RESOLUTIONS
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legacy (2007-10-03) - 288a
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legacy (2007-11-14) - 288b
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legacy (2007-11-14) - 287
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legacy (2007-11-14) - 288a
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legacy (2007-11-14) - 225
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resolution (2007-11-16) - RESOLUTIONS
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legacy (2007-11-16) - 155(6)a
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legacy (2007-11-19) - 395
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incorporation-company (2007-09-06) - NEWINC