EUROGEN U.K. LIMITED
EUROGEN U.K. LIMITED is an active private limited company, incorporated on 7 January 2004. The nature of the business includes Other retail sale not in stores, stalls or markets and one other classification. The company's registered office is on Saxon Road, Stamford. 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: Unaudited Abridged. EUROGEN U.K. LIMITED previously had the company name TIMESAVER ACCOUNTANCY LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 05008882 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 07/01/2004 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 14 SAXON ROAD |
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| Address Line 2 | BARNACK |
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| Post Town | STAMFORD |
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| Country | ENGLAND |
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| Postcode | PE9 3EQ |
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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 | UNAUDITED ABRIDGED |
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Confirmation Statement
| Next Due Date | 21/01/2025 |
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| Last Made Up Date | 07/01/2024 |
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Return
| Next Due Date | 04/02/2017 |
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| Last Made Up Date | 07/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
47990 - Other retail sale not in stores, stalls or markets
71200 - Technical testing and analysis
Company Name History
From 28/06/2004 onwards:
EUROGEN U.K. LIMITED
Prior to 28/06/2004:
TIMESAVER ACCOUNTANCY LIMITED
Directors
(The company's officers)
MR ANDREW GORDON BROOKER
(~63 year old British national)
14 SAXON ROAD, BARNACK, STAMFORD, PE9 3EQ, ENGLAND
- Current Director
- Gives occupation as SALES MANAGER
- Usually resident in ENGLAND
Appointed on 01/07/2007
MRS TINA ELIZABETH POWELL
(~52 year old British national)
14 SAXON ROAD, BARNACK, STAMFORD, PE9 3EQ, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTS MANAGER
Appointed on 01/07/2007
Shareholders
(Persons of Significant Control)
Mr John Broadbelt
(~78 year old British national)
14, Saxon Road, Barnack, Stamford, PE9 3EQ, England
- Owns between 50% and 75% of the shares.
- Holds between 50% and 75% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
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)
EUROGEN U.K. LIMITED: Maps
Maps show the location of the postcode of the registered office, PE9 3EQ.
Map of EUROGEN U.K. LIMITED at local scale
Map of EUROGEN U.K. LIMITED at district scale
