EURODYNE LIMITED
EURODYNE LIMITED is an active private limited company, incorporated on 24 October 2001. The nature of the business is Other professional, scientific and technical activities n.e.c.. The company's registered office is on Northgate, Morecambe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. EURODYNE LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04309967 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 24/10/2001 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 39 NORTHGATE |
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Address Line 2 | WHITE LUND INDUSTRIAL ESTATE |
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Post Town | MORECAMBE |
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Country | ENGLAND |
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Postcode | LA3 3PA |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 07/11/2024 |
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Last Made Up Date | 24/10/2023 |
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Return
Next Due Date | 21/11/2016 |
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Last Made Up Date | 24/10/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
74909 - Other professional, scientific and technical activities n.e.c.
Company Name History
From incorporation onwards:
EURODYNE LIMITED
Directors
(The company's officers)
MR ERIC WARREN
(~70 year old British national)
39 NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LA3 3PA, ENGLAND
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 01/11/2001
MR GARY WARREN
(~46 year old British national)
39 NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LA3 3PA, ENGLAND
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in SCOTLAND
Appointed on 01/10/2015
Shareholders
(Persons of Significant Control)
Mr Eric Warren
(~70 year old British national)
39, Northgate, White Lund Industrial Estate, Morecambe, LA3 3PA, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ERIC WARREN
- MR GARY WARREN
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EURODYNE LIMITED: Maps
Maps show the location of the postcode of the registered office, LA3 3PA.
Map of EURODYNE LIMITED at local scale
Map of EURODYNE LIMITED at district scale
More Companies in LA3 3PA
Other companies with registered offices in LA3 3PA:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)