OpenCompanies

06449000 Ltd

Company number
06449000
Status
Liquidation
Type
Ltd
Incorporated
10 Dec 2007
Nature of business
Other professional, scientific and technical activities n.e.c.

Registered office

Level Q, Sheraton House
Surtees Way
Surtees Business Park
TS18 3HR

Previous names

  • European Device Solutions Limited (until 5 Jul 2024)

Officers

NameRoleAppointedResigned
LINCROFT ASSOCIATES LIMITED Corporate-Director 10 Dec 2007 10 Dec 2007
LA NOMINEE SECRETARIES LTD Corporate-Secretary 10 Dec 2007 10 Dec 2007
LIDDI, Roberto, Dr Secretary 1 Oct 2009 6 Oct 2015
ROWDEN, Stephanie Director 27 Aug 2015 31 Oct 2016
ROWDEN, Somphorn Director 1 Oct 2012
ROWDEN, Paul Anthony Director 10 Dec 2008

Control

NameNature of controlNotifiedCeased
Mr Paul Anthony Rowden Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Nov 2016
Mrs Somphorn Rowden Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors		 29 Nov 2016

Accounts

Year ended Net assets Cash Employees
28 Jun 2022 - - 2
28 Jun 2021 - - 2
28 Jun 2020 - - 2
28 Jun 2019 - - -
28 Jun 2018 - - -
28 Jun 2017 - - -
28 Jun 2016 - £8,622 -
28 Jun 2015 - £2,535 -
28 Jun 2014 - £8,080 -
29 Jun 2013 £731 £2,517 -
30 Jun 2012 £25 £360 -
30 Jun 2011 £426 £2,437 -
30 Jun 2010 £48 £2,351 -
31 Dec 2008 - - -

Connections

Companies at the same address

Data