EUROCOM COMPONENTS LIMITED

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Company number 04284655
Status Active
Incorporation Date 10 September 2001
Company Type Private Limited Company
Address 923 FINCHLEY ROAD, LONDON, NW11 7PE
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Appointment of Mr Gabriel Simons as a director on 26 January 2017; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EUROCOM COMPONENTS LIMITED are www.eurocomcomponents.co.uk, and www.eurocom-components.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and five months. The distance to to Barbican Rail Station is 5.7 miles; to Battersea Park Rail Station is 7 miles; to Barnes Bridge Rail Station is 7.5 miles; to Brentford Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocom Components Limited is a Private Limited Company. The company registration number is 04284655. Eurocom Components Limited has been working since 10 September 2001. The present status of the company is Active. The registered address of Eurocom Components Limited is 923 Finchley Road London Nw11 7pe. The company`s financial liabilities are £34.25k. It is £3.99k against last year. The cash in hand is £7.7k. It is £4.55k against last year. And the total assets are £141.61k, which is £17.97k against last year. JODY ASSOCIATES LIMITED is a Secretary of the company. SHALOM, Benhai Howard is a Director of the company. SIMONS, Gabriel is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director SIDELINES LIMITED has been resigned. Director SIMONS, Gabriel has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


eurocom components Key Finiance

LIABILITIES £34.25k
+13%
CASH £7.7k
+144%
TOTAL ASSETS £141.61k
+14%
All Financial Figures

Current Directors

Secretary
JODY ASSOCIATES LIMITED
Appointed Date: 10 September 2001
Director
SHALOM, Benhai Howard
Appointed Date: 10 August 2015
79 years old
Director
SIMONS, Gabriel
Appointed Date: 26 January 2017
79 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001
Director
SIDELINES LIMITED
Resigned: 12 September 2002
Appointed Date: 10 September 2001
Director
SIMONS, Gabriel
Resigned: 24 August 2015
Appointed Date: 12 September 2002
79 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 September 2001
Appointed Date: 10 September 2001

Persons With Significant Control

Mr Gabriel Simons
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gavriel Spitzer
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROCOM COMPONENTS LIMITED Events

02 Feb 2017
Appointment of Mr Gabriel Simons as a director on 26 January 2017
01 Nov 2016
Confirmation statement made on 10 September 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 30 September 2015
23 Oct 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 100
04 Sep 2015
Termination of appointment of Gabriel Simons as a director on 24 August 2015
...
... and 34 more events
02 Oct 2001
New director appointed
02 Oct 2001
New secretary appointed
18 Sep 2001
Secretary resigned
18 Sep 2001
Director resigned
10 Sep 2001
Incorporation

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