EUREKA PRODUCTS LIMITED
3 LYTTLETON COURT, BIRMINGHAM STREET, HALESOWEN B63 3HN- Active
- Private Limited Company
- Company No. 01939600
- Last Updated: 01 Mar 2024
Company Profile
EUREKA PRODUCTS LIMITED was incorporated on Thursday, August 15, 1985 as a Private Limited Company with registered address in HALESOWEN. EUREKA PRODUCTS LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 39 years 1 month and 8 days.
| Name | EUREKA PRODUCTS LIMITED |
|---|---|
| Company number | 01939600 |
| Company type | Private Limited Company |
| Incorporation date | 15 Aug 1985 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 LYTTLETON COURT BIRMINGHAM STREET HALESOWEN B63 3HN |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Charles Howard De Souza Dawes Nationality: British |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Elise Sophia De Souza Dawes Nationality: British |
Dates: Wednesday, September 13, 2023 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Valquiria Afonso De Souza Dawes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Christopher Charles Roland Dawes Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, September 13, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2025, (371 days left) |
| Latest accounts | 31 December 2023 |
| Next confirmation statement due | 15 November 2016 |
| Last confirmation statement dated | 18 October 2015 |
Mortgages
No mortgages have been registered against EUREKA PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUREKA PRODUCTS LIMITED | 15 Aug 1985 |