About

Registered Number: 04893515
Date of Incorporation: 09/09/2003 (17 years and 9 months ago)
Company Status: Active
Registered Address: Weldon House Vyse Road, Boughton, Northampton, Northamptonshire, NN2 8RP

 

Euron Ltd was registered on 09 September 2003 and are based in Northampton, it's status at Companies House is "Active". We don't currently know the number of employees at this business. The organisation has 2 directors listed in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCTAGGART, Bernadette Marie 30 November 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MCTAGGART, Bernadette 14 November 2003 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Eugene Mctaggart/
1957-07
Individual person with significant control Irish/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
CS01 - N/A 23 September 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 08 November 2019
AA - Annual Accounts 04 December 2018
CS01 - N/A 04 October 2018
AA - Annual Accounts 06 December 2017
CS01 - N/A 06 October 2017
MR04 - N/A 09 March 2017
AA - Annual Accounts 11 December 2016
CS01 - N/A 19 September 2016
AA - Annual Accounts 13 February 2016
MR05 - N/A 16 December 2015
MR01 - N/A 12 December 2015
MR01 - N/A 08 December 2015
AP01 - Appointment of director 30 November 2015
AR01 - Annual Return 16 October 2015
AA - Annual Accounts 05 December 2014
AR01 - Annual Return 17 September 2014
AA - Annual Accounts 04 December 2013
AR01 - Annual Return 14 October 2013
TM01 - Termination of appointment of director 06 March 2013
AA - Annual Accounts 04 December 2012
AR01 - Annual Return 19 September 2012
AA - Annual Accounts 11 April 2012
AR01 - Annual Return 07 October 2011
AA - Annual Accounts 05 January 2011
AR01 - Annual Return 29 October 2010
AA - Annual Accounts 29 March 2010
363a - Annual Return 01 October 2009
AA - Annual Accounts 24 July 2009
363a - Annual Return 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
288c - Notice of change of directors or secretaries or in their particulars 08 October 2008
287 - Change in situation or address of Registered Office 23 April 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 04 October 2007
395 - Particulars of a mortgage or charge 17 August 2007
AA - Annual Accounts 22 March 2007
363s - Annual Return 30 October 2006
AA - Annual Accounts 24 January 2006
363s - Annual Return 27 September 2005
225 - Change of Accounting Reference Date 12 January 2005
287 - Change in situation or address of Registered Office 21 October 2004
363s - Annual Return 14 October 2004
395 - Particulars of a mortgage or charge 15 January 2004
CERTNM - Change of name certificate 09 January 2004
288a - Notice of appointment of directors or secretaries 23 December 2003
288b - Notice of resignation of directors or secretaries 10 December 2003
288a - Notice of appointment of directors or secretaries 10 December 2003
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
RESOLUTIONS - N/A 04 December 2003
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 04 December 2003
287 - Change in situation or address of Registered Office 04 December 2003
225 - Change of Accounting Reference Date 04 December 2003
288a - Notice of appointment of directors or secretaries 04 December 2003
288b - Notice of resignation of directors or secretaries 04 December 2003
395 - Particulars of a mortgage or charge 28 November 2003
395 - Particulars of a mortgage or charge 28 November 2003
NEWINC - New incorporation documents 09 September 2003

Mortgages & Charges

Description Date Status Charge by
A registered charge 07 December 2015 Outstanding

N/A

A registered charge 07 December 2015 Partially Satisfied

N/A

Legal charge 10 August 2007 Outstanding

N/A

Legal charge 05 January 2004 Outstanding

N/A

Floating charge 14 November 2003 Outstanding

N/A

Legal charge 14 November 2003 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.