EUNIXA LIMITED

Profile EUNIXA LIMITED

Actual on 01.09.2020
Company name
EUNIXA LIMITED
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Company number
04175972
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Thursday, 08 March 2001
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Sunday, 08 March 2020 due by Sunday, 22 March 2020

Last statement dated Friday, 08 March 2019

Nature of business (SIC)
62090 - Other information technology service activities
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Registered office address
52 BLUEBRIDGE ROAD, BROOKMANS PARK, ENGLAND, HATFIELD, AL9 7SA
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PSC and Officers EUNIXA LIMITED

Officers

(as of 19.09.2020)

LE FLEMING HODGSON, Christopher James
Status: Active
Appointed on: Thursday, 08 March 2001
Correspondence address: La Cour 50150 Gathemo, France
Nationality: British
Role: Secretary
Occupation: Director
LE FLEMING HODGSON, Christopher James
Status: Active
Appointed on: Thursday, 08 March 2001
Correspondence address: La Cour 50150 Gathemo, France
Nationality: British
Date of birth: April 1956
Role: Director
Occupation: Director
Country of residence: France
LE FLEMING HODGSON, Zandile
Status: Active
Appointed on: Wednesday, 01 April 2009
Correspondence address: La Cour 50150 Gathemo, France
Nationality: British
Date of birth: February 1962
Role: Director
Occupation: Health Professional
Country of residence: France
OCS CORPORATE SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Secretary
OCS DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Thursday, 08 March 2001
Correspondence address: Minshull House, 67 Wellington Road North, Stockport, Cheshire, SK4 2LP
Role: Corporate Nominee Director
COLE, Emma Jane
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Tuesday, 31 March 2009
Correspondence address: 122 Parkdale, Telford, Shropshire, TF1 6PF
Nationality: British
Date of birth: April 1983
Role: Director
Occupation: Director
LALONDE, Stephen
Status: Not active
Appointed on: Thursday, 08 March 2001
Resigned on: Wednesday, 01 January 2003
Correspondence address: 12 Blackstone Drive, St. Georges, Telford, TF2 9UZ
Nationality: British
Date of birth: August 1966
Role: Director
Occupation: Company Director
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Person with significant control

(as of 01.04.2021)

Mr Christopher James Le Fleming Hodgson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Chatham, England
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Christopher James Le Fleming Hodgson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 52 Hatfield, England
Nationality: British
Date of birth: April 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Zandile Le Fleming Hodgson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 19 Chatham, England
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Zandile Le Fleming Hodgson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 52 Hatfield, England
Nationality: British
Date of birth: February 1962
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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