About

Registered Number: 01455327
Date of Incorporation: 19/10/1979 (44 years and 7 months ago)
Company Status: Active
Registered Address: C/O, 6 Birnam Close, Ripley, Woking, Surrey, GU23 6JH

 

Based in Woking in Surrey, Eurolux International Ltd was founded on 19 October 1979. This business has 4 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
STRICKLAND, Angela N/A - 1
STRICKLAND, Norman Frederick N/A - 1
HODGES, Deborah N/A 31 December 2002 1
HODGES, Nigel Macdonald N/A 31 December 2002 1

Filing History

Document Type Date
AA - Annual Accounts 22 September 2020
CS01 - N/A 17 October 2019
AA - Annual Accounts 25 September 2019
CS01 - N/A 17 October 2018
AA - Annual Accounts 27 September 2018
CS01 - N/A 17 October 2017
AA - Annual Accounts 26 September 2017
CS01 - N/A 17 October 2016
AA - Annual Accounts 28 September 2016
AR01 - Annual Return 20 October 2015
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 20 October 2015
AD02 - Notification of Single Alternative Inspection Location (SAIL) 19 October 2015
AA - Annual Accounts 28 September 2015
AD01 - Change of registered office address 15 December 2014
AR01 - Annual Return 23 October 2014
AA - Annual Accounts 29 September 2014
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 29 November 2012
AA - Annual Accounts 28 September 2012
AR01 - Annual Return 30 November 2011
AA - Annual Accounts 09 September 2011
AR01 - Annual Return 27 October 2010
AA - Annual Accounts 24 September 2010
AA - Annual Accounts 29 October 2009
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AA - Annual Accounts 01 November 2008
363a - Annual Return 28 October 2008
AA - Annual Accounts 27 October 2007
363a - Annual Return 26 October 2007
363a - Annual Return 18 December 2006
AA - Annual Accounts 13 October 2006
AA - Annual Accounts 04 November 2005
363a - Annual Return 31 October 2005
363s - Annual Return 12 November 2004
AA - Annual Accounts 23 September 2004
363s - Annual Return 30 December 2003
AA - Annual Accounts 04 November 2003
169 - Return by a company purchasing its own shares 09 February 2003
RESOLUTIONS - N/A 06 February 2003
RESOLUTIONS - N/A 06 February 2003
RESOLUTIONS - N/A 06 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
288b - Notice of resignation of directors or secretaries 05 February 2003
AA - Annual Accounts 04 December 2002
363s - Annual Return 29 November 2002
AA - Annual Accounts 29 October 2001
363s - Annual Return 22 October 2001
363s - Annual Return 17 November 2000
AA - Annual Accounts 30 October 2000
88(3) - Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash 07 July 2000
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 July 2000
363s - Annual Return 27 October 1999
AA - Annual Accounts 01 October 1999
363s - Annual Return 03 November 1998
AA - Annual Accounts 13 October 1998
AA - Annual Accounts 31 October 1997
363s - Annual Return 22 October 1997
363s - Annual Return 17 October 1996
AA - Annual Accounts 14 October 1996
363s - Annual Return 30 October 1995
AA - Annual Accounts 11 October 1995
363s - Annual Return 07 November 1994
AA - Annual Accounts 13 October 1994
363s - Annual Return 03 November 1993
AA - Annual Accounts 15 October 1993
363s - Annual Return 22 October 1992
AA - Annual Accounts 12 October 1992
AA - Annual Accounts 23 October 1991
363b - Annual Return 23 October 1991
AA - Annual Accounts 01 November 1990
363 - Annual Return 24 October 1990
363 - Annual Return 13 February 1990
AA - Annual Accounts 23 January 1990
AA - Annual Accounts 24 February 1989
363 - Annual Return 24 February 1989
AA - Annual Accounts 16 December 1987
363 - Annual Return 16 December 1987
363 - Annual Return 13 December 1986
287 - Change in situation or address of Registered Office 13 December 1986
AA - Annual Accounts 26 November 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.