EURODYNE LIMITED - MORECAMBE


Company Profile Company Filings

Overview

EURODYNE LIMITED is a Private Limited Company from MORECAMBE ENGLAND and has the status: Active.
EURODYNE LIMITED was incorporated 22 years ago on 24/10/2001 and has the registered number: 04309967. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EURODYNE LIMITED - MORECAMBE

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39 NORTHGATE
MORECAMBE
LA3 3PA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/10/2023 07/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GARY WARREN Aug 1977 British Director 2015-10-01 CURRENT
MR ERIC WARREN Jul 1953 British Director 2001-11-01 CURRENT
BRITANNIA COMPANY FORMATIONS LIMITED Corporate Nominee Secretary 2001-10-24 UNTIL 2001-11-01 RESIGNED
KATHRYN ANNE HARGREAVES May 1964 British Director 2001-11-01 UNTIL 2011-11-07 RESIGNED
KATHRYN ANNE HARGREAVES May 1964 British Secretary 2001-11-01 UNTIL 2011-11-07 RESIGNED
DEANSGATE COMPANY FORMATIONS LIMITED Corporate Nominee Director 2001-10-24 UNTIL 2001-11-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Eric Warren 2016-04-06 7/1953 Morecambe   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
HAMILTON SALES & SERVICE UK LTD BIRMINGHAM ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
ECO-MIST BIOTECHNICS LIMITED LANCASTER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
KATIE'S OFFICE LIMITED CARNFORTH Dissolved... UNAUDITED ABRIDGED 82110 - Combined office administrative service activities
WARRENE (HOLDINGS) LIMITED MILNTHORPE ENGLAND Dissolved... TOTAL EXEMPTION SMALL 72110 - Research and experimental development on biotechnology
ECO-MIST BIOTECHNICS INTERNATIONAL LTD MORECAMBE ENGLAND Dissolved... DORMANT 99999 - Dormant Company
WARREN PROPERTY LETTINGS LTD MILNTHORPE UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 55201 - Holiday centres and villages
WARRENG HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
SAFE MIST SOLUTIONS LTD HAMILTON SCOTLAND Dissolved... DORMANT 81222 - Specialised cleaning services

Free Reports Available

Report Date Filed Date of Report Assets
Eurodyne Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-21 31-03-2023 £72,703 Cash £66,105 equity
Eurodyne Limited - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £99,688 Cash £123,776 equity
Eurodyne Limited - Accounts to registrar (filleted) - small 18.2 2022-03-10 31-03-2021 £142,116 Cash £139,393 equity
Eurodyne Limited - Accounts to registrar (filleted) - small 18.2 2020-12-16 31-03-2020 £45,713 Cash £120,978 equity
Eurodyne Limited - Accounts to registrar (filleted) - small 18.2 2019-12-20 31-03-2019 £24,948 Cash £100,249 equity
Eurodyne Limited - Accounts to registrar (filleted) - small 18.2 2018-12-22 31-03-2018 £36,014 Cash £90,830 equity
Abbreviated Company Accounts - EURODYNE LIMITED 2015-12-01 31-03-2015 £71,872 Cash £109,779 equity

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