EUROCASTLE LIMITED
WICKFORD

Hellopages » Essex » Basildon » SS12 0FD

Company number 03473749
Status Active
Incorporation Date 1 December 1997
Company Type Private Limited Company
Address SECOND FLOOR DE BURGH HOUSE, MARKET ROAD, WICKFORD, ESSEX, SS12 0FD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been suspended. The most likely internet sites of EUROCASTLE LIMITED are www.eurocastle.co.uk, and www.eurocastle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Basildon Rail Station is 4.1 miles; to Billericay Rail Station is 4.5 miles; to Laindon Rail Station is 5.2 miles; to Leigh-on-Sea Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocastle Limited is a Private Limited Company. The company registration number is 03473749. Eurocastle Limited has been working since 01 December 1997. The present status of the company is Active. The registered address of Eurocastle Limited is Second Floor De Burgh House Market Road Wickford Essex Ss12 0fd. The company`s financial liabilities are £1359.28k. It is £13.7k against last year. The cash in hand is £2.05k. It is £-2.42k against last year. And the total assets are £7.54k, which is £-2.16k against last year. KINGSLEY SECRETARIES LIMITED is a Secretary of the company. O'BOYLE, Deborah is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Secretary WIGMORE SECRETARIES LIMITED has been resigned. Director LEWIS, Miriam Elizabeth Patricia has been resigned. Director POLAN, Christopher Maurice has been resigned. Director WIGMORE DIRECTORS LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. Director EPSILON DIRECTORS LIMITED has been resigned. Director LONDON MANAGEMENT DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


eurocastle Key Finiance

LIABILITIES £1359.28k
+1%
CASH £2.05k
-55%
TOTAL ASSETS £7.54k
-23%
All Financial Figures

Current Directors

Secretary
KINGSLEY SECRETARIES LIMITED
Appointed Date: 05 December 2010
Director
O'BOYLE, Deborah
Appointed Date: 01 April 2016
57 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 08 December 1997
Appointed Date: 01 December 1997
Nominee Secretary
WIGMORE SECRETARIES LIMITED
Resigned: 05 December 2010
Appointed Date: 08 December 1997
Director
LEWIS, Miriam Elizabeth Patricia
Resigned: 05 December 2010
Appointed Date: 01 August 2010
84 years old
Director
POLAN, Christopher Maurice
Resigned: 01 April 2016
Appointed Date: 05 December 2010
45 years old
Director
WIGMORE DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 08 December 1997
84 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 08 December 1997
Appointed Date: 01 December 1997
Director
EPSILON DIRECTORS LIMITED
Resigned: 20 November 2002
Appointed Date: 10 December 2001
Director
LONDON MANAGEMENT DIRECTORS LIMITED
Resigned: 05 December 2010
Appointed Date: 20 November 2002

EUROCASTLE LIMITED Events

04 Mar 2017
Compulsory strike-off action has been discontinued
01 Mar 2017
Total exemption small company accounts made up to 31 December 2015
10 Jan 2017
Compulsory strike-off action has been suspended
06 Dec 2016
First Gazette notice for compulsory strike-off
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 100,000
...
... and 73 more events
19 Dec 1997
Director resigned
19 Dec 1997
New secretary appointed
19 Dec 1997
New director appointed
12 Dec 1997
Registered office changed on 12/12/97 from: 788-790 finchley road london NW11 7UR
01 Dec 1997
Incorporation

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