Menna Overview
Here’s a quick overview of EUGENE HARRINGTON MARKETING LIMITED 👀 — a London based business that started in 1996.
EUGENE HARRINGTON MARKETING LIMITED
- Company statusactive
- Company No03240315
- Age29 years 11 months Incorporated 15 August 1996
- Officers6
Address
York House, 45 Seymour Street, London, W1H 7JT, England
EUGENE HARRINGTON MARKETING LIMITED is an active company incorporated on 15 August 1996 and based in London, England. The company was registered 30 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 02 Jul 2025
Appoint Person Director Company With Name Date
2 Years Ago on 09 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 08 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 03 Jul 2024
Accounts With Accounts Type Full
2 Years Ago on 11 Jun 2024
Confirmation Statement With Updates
3 Years Ago on 11 Jul 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 09 Jun 2023
Cessation Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Appoint Person Director Company With Name Date
3 Years Ago on 07 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 07 Jun 2023
Accounts With Accounts Type Full
3 Years Ago on 19 Apr 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Mar 2023
Mortgage Satisfy Charge Full
3 Years Ago on 14 Oct 2022
Confirmation Statement With Updates
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 15 Sep 2022
Accounts With Accounts Type Full
4 Years Ago on 10 Jun 2022
Accounts With Accounts Type Full
4 Years Ago on 17 Sep 2021
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| JEFFERIES, Suzanne Isabel | secretary | 05 Jun 2023 | |
| CARPENTER, Stephen | director | Jul 1962 | 01 Nov 2006 |
| HILL, Laurence Walter | director | Oct 1980 | 05 Jun 2023 |
| O'MARA, Anthony | director | Jan 1966 | 15 Aug 1996 |
| STOKES, Dale David | director | Aug 1978 | 30 Jun 2024 |
| WAKEMAN, Christopher George | director | Oct 1973 | 05 Jun 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Bunzl Holding Lce Limited | 05 Jun 2023 | |
| Mr Eugene Anthony Harrington | Sep 1938 | 05 Jul 2016 |
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Here’s a quick overview of EUGENE HARRINGTON MARKETING LIMITED 👀 — a London based business that started in 1996.