EUXTON (NO 1) LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
EUXTON (NO 1) LIMITED is a Private Limited Company from MANCHESTER and has the status: Active.
EUXTON (NO 1) LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EUXTON (NO 1) LIMITED was incorporated 16 years ago on 06/09/2007 and has the registered number: 06363149. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.
EUXTON (NO 1) LIMITED - MANCHESTER
This company is listed in the following categories:
86230 - Dental practice activities
86230 - Dental practice activities
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
EUROPA HOUSE EUROPA TRADING ESTATE
MANCHESTER
M26 1GG
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/09/2023 | 20/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR STEPHEN ROSEBY | Secretary | 2020-01-31 | CURRENT | ||
| MISS KRISTA NYREE WHITLEY | Dec 1970 | British | Director | 2017-07-31 | CURRENT |
| MR CLIFFORD GWYN DAVIES | Nov 1966 | British | Director | 2010-06-17 | CURRENT |
| MR RICHARD STORAH | Jun 1977 | British | Director | 2019-04-05 | CURRENT |
| BERNARD MORONEY | Feb 1953 | British | Director | 2015-12-22 | CURRENT |
| MR STEPHEN ROBERT WILLIAMS | Oct 1969 | British | Director | 2015-12-22 UNTIL 2017-07-31 | RESIGNED |
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2007-09-06 UNTIL 2007-09-07 | RESIGNED | ||
| JEREMY PERKIN | Secretary | 2011-12-31 UNTIL 2012-11-08 | RESIGNED | ||
| DR JAN HARRIS | Mar 1968 | British | Secretary | 2007-09-06 UNTIL 2007-11-01 | RESIGNED |
| MR ANDREW MORRIS | Nov 1965 | British | Secretary | 2007-11-01 UNTIL 2011-11-30 | RESIGNED |
| MRS ELIZABETH MCDONALD | Secretary | 2012-11-08 UNTIL 2014-10-31 | RESIGNED | ||
| WILLIAM HENRY MARK ROBSON | Secretary | 2014-10-31 UNTIL 2017-07-31 | RESIGNED | ||
| MR LEO DAMIAN CARROLL | Secretary | 2017-07-31 UNTIL 2020-01-31 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2007-09-06 UNTIL 2007-09-07 | RESIGNED | ||
| CHRISTINE GLYNN | Sep 1969 | British | Director | 2007-09-06 UNTIL 2007-11-01 | RESIGNED |
| MR RICHARD CHARLES ABLETT | Jul 1966 | British | Director | 2010-06-17 UNTIL 2015-12-31 | RESIGNED |
| DR JAN HARRIS | Mar 1968 | British | Director | 2007-09-06 UNTIL 2007-11-01 | RESIGNED |
| DAVID NATHAN HUDALY | Apr 1957 | British | Director | 2007-11-01 UNTIL 2010-06-30 | RESIGNED |
| MR DARRIN JOHN PETER ROBINSON | Jan 1966 | British | Director | 2007-10-31 UNTIL 2011-05-06 | RESIGNED |
| MR WILLIAM HENRY MARK ROBSON | Jan 1963 | British | Director | 2014-02-28 UNTIL 2017-07-31 | RESIGNED |
| MR MOHAMMED OMAR SHAFI KHAN | Aug 1974 | British | Director | 2017-10-16 UNTIL 2019-04-05 | RESIGNED |
| ANNETTE MONIQUE LARA SPINDLER | Jan 1968 | British | Director | 2017-07-31 UNTIL 2017-10-12 | RESIGNED |
| JOANNE WEIR | Apr 1968 | British | Director | 2007-11-01 UNTIL 2011-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Integrated Dental Holdings Limited | 2016-04-06 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Turnstone Equityco 1 Limited | 2016-04-06 | Manchester | Right to appoint and remove directors |