01879204 LIMITED

01879204 LIMITED

Overview

Company Name	01879204 LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01879204
Jurisdiction	England/Wales
Date of Creation	Jan 21, 1985

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of 01879204 LIMITED?

(7499) /

Where is 01879204 LIMITED located?

Registered Office Address	Cinderbank Netherton DY2 9AE Dudley West Midlands
Undeliverable Registered Office Address	No

What were the previous names of 01879204 LIMITED?

Previous Company Names
Company Name	From	Until
WIDNEY EUROCRAFT LIMITED	Mar 28, 1988	Mar 28, 1988
RELIANCE EUROCRAFT LIMITED	Dec 02, 1985	Dec 02, 1985
DONEGAL (EUROCRAFT) LIMITED	Feb 13, 1985	Feb 13, 1985
DIECOURT LIMITED	Jan 21, 1985	Jan 21, 1985

What are the latest accounts for 01879204 LIMITED?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Dec 31, 1998
Next Accounts Due On	Oct 31, 1999
Last Accounts
Last Accounts Made Up To	Dec 31, 1997

What is the status of the latest annual return for 01879204 LIMITED?

Annual Return

Last Annual Return	Feb 20, 1999
Overdue	Yes

What are the latest filings for 01879204 LIMITED?

Filings
Date	Description	Document	Type
Jul 21, 2021	Restoration by order of the court	2 pages	AC92

Jul 21, 2021	Certificate of change of name Company name changed eurocraft\certificate issued on 21/07/21	pages	CERTNM
Jan 01, 1995	A selection of documents registered before 1 January 1995	106 pages	PRE95
Jan 01, 1987	A selection of documents registered before 1 January 1987	pages	PRE87

View All Filings

Who are the officers of 01879204 LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Company Identification	Country of Residence	Nationality	Date of Birth	Occupation	Number
JARVIS, Sara Louise 28 Bartholemews Lane Lea Park B61 0AY Bromsgrove Worcestershire	Nov 30, 1994		Secretary	28 Bartholemews Lane Lea Park B61 0AY Bromsgrove Worcestershire			British			41298440001
GIBSON, Hugh 42 Lauderdale Tower EC2Y 8BY London	Feb 01, 1992		Director	42 Lauderdale Tower EC2Y 8BY London			British	1926-10		5732750001
SKINNER, Peter Anthony 24 Broadway Road WR11 6BQ Evesham Worcestershire		May 17, 1993	Secretary	24 Broadway Road WR11 6BQ Evesham Worcestershire			British			64045020001
SPINNER, Mark Owen 9 Morningside B73 6BL Sutton Coldfield West Midlands	May 17, 1993	Nov 30, 1994	Secretary	9 Morningside B73 6BL Sutton Coldfield West Midlands			British			58926640002
GIBSON, Hugh 42 Lauderdale Tower EC2Y 8BY London	May 16, 1994	Nov 30, 1994	Director	42 Lauderdale Tower EC2Y 8BY London			British	1926-10		5732750001
OTOOLE, Kevin Halcyon Eagle Close CV11 6TL Whitestone Warwickshire		May 16, 1994	Director	Halcyon Eagle Close CV11 6TL Whitestone Warwickshire			British	1960-7		33253190001
SKINNER, Peter Anthony 24 Broadway Road WR11 6BQ Evesham Worcestershire		May 16, 1994	Director	24 Broadway Road WR11 6BQ Evesham Worcestershire			British	1952-12		64045020001
THOMAS, William Edward 5 Wyndham Avenue HP13 5EP High Wycombe Buckinghamshire		May 17, 1993	Director	5 Wyndham Avenue HP13 5EP High Wycombe Buckinghamshire			British	1944-7		22719500001

View Detailed Information on Officers and People with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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