Company number 03788163
Status Active
Incorporation Date 11 June 1999
Company Type Private Limited Company
Address 2ND FLOOR, 75-77 COLMORE ROW, BIRMINGHAM, B3 2AP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and six events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
GBP 4
; Full accounts made up to 31 December 2014. The most likely internet sites of EUROCITY (CRAWLEY) LIMITED are www.eurocitycrawley.co.uk, and www.eurocity-crawley.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. The distance to to Birmingham New Street Rail Station is 0.3 miles; to Blake Street Rail Station is 8.9 miles; to Bloxwich Rail Station is 10.6 miles; to Bloxwich North Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocity Crawley Limited is a Private Limited Company.
The company registration number is 03788163. Eurocity Crawley Limited has been working since 11 June 1999.
The present status of the company is Active. The registered address of Eurocity Crawley Limited is 2nd Floor 75 77 Colmore Row Birmingham B3 2ap. . DALY, Marcus Hugh Paul is a Secretary of the company. BASSI, Paramjit Singh is a Director of the company. DALY, Marcus Hugh Paul is a Director of the company. Secretary FREEDMAN, Howard has been resigned. Secretary LEWIN, Malcolm Thomas has been resigned. Secretary MEASURES, Amanda Jane has been resigned. Secretary MINTER, Ivan William has been resigned. Secretary PEARL, Stephen has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BLOOM, Baron Alex has been resigned. Director BLOOM, Desmond Lawrence has been resigned. Director FREEDMAN, Howard has been resigned. Director GARRETT, Jane has been resigned. Director JACK, John James has been resigned. Director KOMLOSY, Stephen Anton has been resigned. Director LEWIN, Malcolm Thomas has been resigned. Director LEWIN, Peter Harry has been resigned. Director MAY, John Joseph has been resigned. Director PEARL, Stephen has been resigned. Director PERLOFF, Andrew Stewart has been resigned. Director ROWSON, Peter Aston has been resigned. Director THOMPSON, Gerard Maurice has been resigned. Director THOMPSON, Gerard Maurice has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
PEARL, Stephen
Resigned: 16 February 2000
Appointed Date: 11 June 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
Director
FREEDMAN, Howard
Resigned: 02 March 2001
Appointed Date: 16 February 2000
67 years old
Director
GARRETT, Jane
Resigned: 02 March 2001
Appointed Date: 10 July 2000
69 years old
Director
JACK, John James
Resigned: 30 June 2013
Appointed Date: 10 June 2004
80 years old
Director
MAY, John Joseph
Resigned: 29 May 2002
Appointed Date: 20 March 2002
77 years old
Director
PEARL, Stephen
Resigned: 16 February 2000
Appointed Date: 11 June 1999
70 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 11 June 1999
Appointed Date: 11 June 1999
EUROCITY (CRAWLEY) LIMITED Events
13 Oct 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-17
09 Oct 2015
Full accounts made up to 31 December 2014
02 Jul 2015
Annual return made up to 11 June 2015 with full list of shareholders
Statement of capital on 2015-07-02
22 Jun 2015
Registered office address changed from 8th Floor West Plaza 144 High Street West Bromwich West Midlands B70 6JJ to 2nd Floor 75-77 Colmore Row Birmingham B3 2AP on 22 June 2015
...
... and 96 more events
26 Jul 1999
New director appointed
23 Jul 1999
Secretary resigned
23 Jul 1999
Director resigned
22 Jun 1999
Registered office changed on 22/06/99 from: 1 mitchell lane bristol avon BS1 6BZ
11 Jun 1999
Incorporation
16 December 2004
Legal charge
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Nationwide Building Society
Description: F/Hold land being garages 1-8 cross keys crawley and…
16 December 2004
Deed of rental assignment
Delivered: 30 December 2004
Status: Outstanding
Persons entitled: Nationwide Building Socety
Description: All right,titlebenefit and interest in and to all…
31 August 1999
Floating charge
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: Undertaking and all property and assets. See the mortgage…
31 August 1999
Commercial mortgage deed
Delivered: 14 September 1999
Status: Outstanding
Persons entitled: West Bromwich Building Society
Description: F/Hold land known as 34,36,38,40 and 48 the…