EUROLINE HOLDINGS LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB11 5DF

Company number SC160332
Status Active
Incorporation Date 14 September 1995
Company Type Private Limited Company
Address DOCK GATE HOUSE, WATERLOO QUAY, ABERDEEN, AB11 5DF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 14 September 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 14 September 2015 with full list of shareholders Statement of capital on 2015-09-21 GBP 40,000 . The most likely internet sites of EUROLINE HOLDINGS LIMITED are www.eurolineholdings.co.uk, and www.euroline-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. The distance to to Portlethen Rail Station is 6 miles; to Dyce Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroline Holdings Limited is a Private Limited Company. The company registration number is SC160332. Euroline Holdings Limited has been working since 14 September 1995. The present status of the company is Active. The registered address of Euroline Holdings Limited is Dock Gate House Waterloo Quay Aberdeen Ab11 5df. . PACKER, Michael Stewart is a Secretary of the company. ROSIER, Franciscus Thomas Jozef is a Director of the company. VAN DEN BERG, Robert is a Director of the company. Nominee Secretary REID, Brian has been resigned. Secretary VAN TUYLL, Robert Wilhelm has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director VAN TUYLL, Robert Wilhelm has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
PACKER, Michael Stewart
Appointed Date: 01 January 2005
Director
ROSIER, Franciscus Thomas Jozef
Appointed Date: 02 October 1995
73 years old
Director
VAN DEN BERG, Robert
Appointed Date: 01 January 2005
69 years old

Resigned Directors

Nominee Secretary
REID, Brian
Resigned: 02 October 1995
Appointed Date: 14 September 1995
Secretary
VAN TUYLL, Robert Wilhelm
Resigned: 01 January 2005
Appointed Date: 02 October 1995
Nominee Director
MABBOTT, Stephen
Resigned: 02 October 1995
Appointed Date: 14 September 1995
75 years old
Director
VAN TUYLL, Robert Wilhelm
Resigned: 01 January 2005
Appointed Date: 02 October 1995
68 years old

Persons With Significant Control

Mr Robert Van Den Berg
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Franciscus Thomas Jozef Rosier
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROLINE HOLDINGS LIMITED Events

14 Sep 2016
Confirmation statement made on 14 September 2016 with updates
25 Apr 2016
Accounts for a small company made up to 31 December 2015
21 Sep 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 40,000
24 Aug 2015
Accounts for a small company made up to 31 December 2014
15 Jan 2015
Second filing of AR01 previously delivered to Companies House made up to 14 September 2014
...
... and 54 more events
06 Oct 1995
Company name changed inverview LIMITED\certificate issued on 09/10/95
04 Oct 1995
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
04 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
04 Oct 1995
£ nc 100/50000 14/09/95
14 Sep 1995
Incorporation

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