Founded in 2007, Euxton (No 1) Ltd have registered office in Manchester, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the Euxton (No 1) Ltd. The company has 7 directors listed in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GLYNN, Christine | 06 September 2007 | 01 November 2007 | 1 |
| HARRIS, Jan, Dr | 06 September 2007 | 01 November 2007 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| ROSEBY, Stephen | 31 January 2020 | - | 1 |
| CARROLL, Leo Damian | 31 July 2017 | 31 January 2020 | 1 |
| MCDONALD, Elizabeth | 08 November 2012 | 31 October 2014 | 1 |
| PERKIN, Jeremy | 31 December 2011 | 08 November 2012 | 1 |
| ROBSON, William Henry Mark | 31 October 2014 | 31 July 2017 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 07 September 2020 | |
| TM02 - Termination of appointment of secretary | 12 March 2020 | |
| AP03 - Appointment of secretary | 12 March 2020 | |
| AA - Annual Accounts | 06 January 2020 | |
| PARENT_ACC - N/A | 03 October 2019 | |
| AGREEMENT2 - N/A | 03 October 2019 | |
| GUARANTEE2 - N/A | 03 October 2019 | |
| CS01 - N/A | 10 September 2019 | |
| TM01 - Termination of appointment of director | 10 April 2019 | |
| AP01 - Appointment of director | 09 April 2019 | |
| AA - Annual Accounts | 14 January 2019 | |
| PARENT_ACC - N/A | 16 October 2018 | |
| AGREEMENT2 - N/A | 16 October 2018 | |
| GUARANTEE2 - N/A | 16 October 2018 | |
| CS01 - N/A | 06 September 2018 | |
| AA - Annual Accounts | 11 January 2018 | |
| AP01 - Appointment of director | 27 October 2017 | |
| TM01 - Termination of appointment of director | 25 October 2017 | |
| CS01 - N/A | 06 September 2017 | |
| TM01 - Termination of appointment of director | 12 August 2017 | |
| TM01 - Termination of appointment of director | 12 August 2017 | |
| AP01 - Appointment of director | 12 August 2017 | |
| AP01 - Appointment of director | 12 August 2017 | |
| AP03 - Appointment of secretary | 12 August 2017 | |
| TM02 - Termination of appointment of secretary | 12 August 2017 | |
| PARENT_ACC - N/A | 19 July 2017 | |
| GUARANTEE2 - N/A | 19 July 2017 | |
| AGREEMENT2 - N/A | 19 July 2017 | |
| AA - Annual Accounts | 05 January 2017 | |
| CS01 - N/A | 07 September 2016 | |
| AD04 - Change of location of company records to the registered office | 16 August 2016 | |
| AA - Annual Accounts | 06 January 2016 | |
| TM01 - Termination of appointment of director | 31 December 2015 | |
| AP01 - Appointment of director | 24 December 2015 | |
| AP01 - Appointment of director | 23 December 2015 | |
| AR01 - Annual Return | 23 September 2015 | |
| AA - Annual Accounts | 23 December 2014 | |
| AP03 - Appointment of secretary | 12 November 2014 | |
| TM02 - Termination of appointment of secretary | 12 November 2014 | |
| AR01 - Annual Return | 02 October 2014 | |
| AP01 - Appointment of director | 01 March 2014 | |
| AA - Annual Accounts | 10 December 2013 | |
| AR01 - Annual Return | 18 September 2013 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 18 September 2013 | |
| CH01 - Change of particulars for director | 18 September 2013 | |
| CH01 - Change of particulars for director | 18 September 2013 | |
| AA - Annual Accounts | 14 December 2012 | |
| AP03 - Appointment of secretary | 20 November 2012 | |
| TM02 - Termination of appointment of secretary | 20 November 2012 | |
| AA01 - Change of accounting reference date | 24 October 2012 | |
| AR01 - Annual Return | 18 September 2012 | |
| AA - Annual Accounts | 02 February 2012 | |
| AP03 - Appointment of secretary | 26 January 2012 | |
| TM02 - Termination of appointment of secretary | 06 December 2011 | |
| AD01 - Change of registered office address | 04 October 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 23 September 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2011 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 18 July 2011 | |
| TM01 - Termination of appointment of director | 10 May 2011 | |
| CH01 - Change of particulars for director | 23 March 2011 | |
| TM01 - Termination of appointment of director | 09 March 2011 | |
| AA - Annual Accounts | 31 January 2011 | |
| AR01 - Annual Return | 04 October 2010 | |
| MG01 - Particulars of a mortgage or charge | 27 August 2010 | |
| TM01 - Termination of appointment of director | 12 July 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| AP01 - Appointment of director | 06 July 2010 | |
| AA - Annual Accounts | 01 February 2010 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 24 October 2009 | |
| AR01 - Annual Return | 07 October 2009 | |
| MISC - Miscellaneous document | 16 September 2009 | |
| 353 - Register of members | 26 February 2009 | |
| AA - Annual Accounts | 13 January 2009 | |
| 363a - Annual Return | 14 October 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 06 October 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| RESOLUTIONS - N/A | 21 April 2008 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 21 April 2008 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 10 April 2008 | |
| 395 - Particulars of a mortgage or charge | 10 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 09 April 2008 | |
| 395 - Particulars of a mortgage or charge | 19 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| RESOLUTIONS - N/A | 16 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 November 2007 | |
| 155(6)a - Declaration in relation to assistance for the acquisition of shares | 16 November 2007 | |
| 225 - Change of Accounting Reference Date | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288a - Notice of appointment of directors or secretaries | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| 287 - Change in situation or address of Registered Office | 14 November 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 November 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| RESOLUTIONS - N/A | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 October 2007 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 07 September 2007 | |
| NEWINC - New incorporation documents | 06 September 2007 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Fixed and floating security document | 18 August 2010 | Fully Satisfied |
N/A |
| Fixed and floating security document | 02 April 2008 | Fully Satisfied |
N/A |
| Deed of accession and charge | 09 November 2007 | Fully Satisfied |
N/A |
