EULUM DESIGN LIMITED - OLD HARLOW


Company Profile Company Filings

Overview

EULUM DESIGN LIMITED is a Private Limited Company from OLD HARLOW and has the status: Active.
EULUM DESIGN LIMITED was incorporated 19 years ago on 13/06/2005 and has the registered number: 05479363. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

EULUM DESIGN LIMITED - OLD HARLOW

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

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

10-12 MULBERRY GREEN
OLD HARLOW
ESSEX
CM17 0ET

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
13/06/2023 27/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARCUS JAMES WORTHINGTON Jan 1970 British Director 2005-06-15 CURRENT
MRS HELEN MICHELLE WORTHINGTON Dec 1967 British Director 2005-09-23 CURRENT
MR MARCUS JAMES WORTHINGTON Jan 1970 British Secretary 2005-06-15 CURRENT
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2005-06-13 UNTIL 2005-06-14 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2005-06-13 UNTIL 2005-06-14 RESIGNED
MR DAVID LAURENCE HUGHES Feb 1959 British Director 2005-06-15 UNTIL 2005-09-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Marcus James Worthington 2017-04-06 1/1970 Great Dunmow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Helen Michelle Worthington 2017-04-06 12/1967 Great Dunmow   Essex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CHELSOM LIMITED BLACKPOOL Active FULL 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
P & H LIGHTING LIMITED HAYWARDS HEATH ENGLAND Dissolved... TOTAL EXEMPTION FULL 27400 - Manufacture of electric lighting equipment
BINARY LIGHTING LIMITED HAYWARDS HEATH UNITED KINGDOM Active DORMANT 46470 - Wholesale of furniture, carpets and lighting equipment
ATWORTH LIMITED DUNMOW UNITED KINGDOM Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Eulum Design Limited - Accounts to registrar (filleted) - small 23.2.5 2023-11-23 31-03-2023 £125,044 Cash £79,088 equity
Eulum Design Limited - Accounts to registrar (filleted) - small 18.2 2022-12-29 31-03-2022 £87,830 Cash £217,272 equity
Eulum Design Limited - Accounts to registrar (filleted) - small 18.2 2021-12-31 31-03-2021 £94,750 Cash £194,225 equity
Eulum Design Limited - Accounts to registrar (filleted) - small 18.2 2019-08-23 31-03-2019 £28,219 Cash £50,407 equity
Eulum Design Limited - Accounts to registrar (filleted) - small 18.2 2018-12-06 31-03-2018 £23,523 Cash £66,372 equity
Eulum Design Limited - Accounts to registrar - small 17.2 2017-08-15 31-03-2017 £23,543 Cash £77,091 equity
Eulum Design Limited - Accounts to registrar - small 16.1.1 2016-12-20 31-03-2016 £2,799 Cash £28,167 equity
Eulum Design Limited - Limited company - abbreviated - 11.9 2016-01-01 31-03-2015 £8,863 Cash £2,078 equity
Eulum Design Limited - Limited company - abbreviated - 11.6 2015-01-01 31-03-2014 £1,342 Cash £1,591 equity

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