About

Registered Number: 06043401
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Afh House Buntsford Drive, Stoke Heath, Bromsgrove, B60 4JE,

 

Having been setup in 2007, Eunisure Ltd are based in Bromsgrove. There is one director listed as Hunt, Paul for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
HUNT, Paul 08 January 2007 06 August 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Ralph Gordon Mortlock/
1968-09
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 26 April 2019
AA - Annual Accounts 18 March 2019
AP01 - Appointment of director 03 December 2018
PSC05 - N/A 09 October 2018
PSC07 - N/A 24 April 2018
CS01 - N/A 24 April 2018
PSC02 - N/A 24 April 2018
AA - Annual Accounts 19 March 2018
AA - Annual Accounts 08 June 2017
AP01 - Appointment of director 06 June 2017
AP01 - Appointment of director 06 June 2017
AA01 - Change of accounting reference date 06 June 2017
AD01 - Change of registered office address 06 June 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 04 June 2016
AR01 - Annual Return 11 May 2016
AR01 - Annual Return 02 June 2015
AA - Annual Accounts 09 April 2015
AD01 - Change of registered office address 13 March 2015
AA - Annual Accounts 14 August 2014
AR01 - Annual Return 11 June 2014
CH01 - Change of particulars for director 11 June 2014
AA - Annual Accounts 07 October 2013
AR01 - Annual Return 05 July 2013
AA - Annual Accounts 24 September 2012
TM01 - Termination of appointment of director 25 June 2012
TM01 - Termination of appointment of director 25 June 2012
AD01 - Change of registered office address 25 June 2012
AR01 - Annual Return 19 April 2012
SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 23 March 2012
AR01 - Annual Return 02 March 2012
RESOLUTIONS - N/A 15 February 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 03 February 2011
TM01 - Termination of appointment of director 01 December 2010
AA - Annual Accounts 04 October 2010
AA01 - Change of accounting reference date 29 September 2010
TM01 - Termination of appointment of director 17 August 2010
AP01 - Appointment of director 02 June 2010
AP01 - Appointment of director 02 June 2010
AP01 - Appointment of director 02 June 2010
AP01 - Appointment of director 02 June 2010
TM02 - Termination of appointment of secretary 29 March 2010
AR01 - Annual Return 21 January 2010
CH01 - Change of particulars for director 21 January 2010
AA - Annual Accounts 30 October 2009
287 - Change in situation or address of Registered Office 25 February 2009
363a - Annual Return 03 February 2009
AA - Annual Accounts 21 January 2009
288b - Notice of resignation of directors or secretaries 07 August 2008
288b - Notice of resignation of directors or secretaries 07 August 2008
363a - Annual Return 07 April 2008
288a - Notice of appointment of directors or secretaries 20 March 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.