Company number 03436442
Status Active
Incorporation Date 18 September 1997
Company Type Private Limited Company
Address YORK HOUSE, EMPIRE WAY, WEMBLEY, MIDDLESEX, ENGLAND, HA9 0FQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 18 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 27 May 2016. The most likely internet sites of EUROCHEM LIMITED are www.eurochem.co.uk, and www.eurochem.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Eurochem Limited is a Private Limited Company.
The company registration number is 03436442. Eurochem Limited has been working since 18 September 1997.
The present status of the company is Active. The registered address of Eurochem Limited is York House Empire Way Wembley Middlesex England Ha9 0fq. . STAUDINGER, Angela Johanna is a Secretary of the company. SANDHU, Ranjeet Singh is a Director of the company. Secretary PHULL, Tarlochan Kaur has been resigned. Secretary SANDHU, Cynthia has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Secretary STIRLING CORPORATE MANAGEMENT LTD has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Secretary
STIRLING CORPORATE MANAGEMENT LTD
Resigned: 14 November 1997
Appointed Date: 18 September 1997
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 18 September 1997
Appointed Date: 18 September 1997
Persons With Significant Control
Mr Ranjeet Singh Sandhu
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more
EUROCHEM LIMITED Events
05 Oct 2016
Confirmation statement made on 18 September 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 December 2015
27 May 2016
Registered office address changed from 302/308 Preston Road Harrow Middlesex HA3 0QP to York House Empire Way Wembley Middlesex HA9 0FQ on 27 May 2016
08 Oct 2015
Total exemption small company accounts made up to 31 December 2014
30 Sep 2015
Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
...
... and 50 more events
23 Sep 1997
New secretary appointed
23 Sep 1997
New director appointed
23 Sep 1997
Secretary resigned
23 Sep 1997
Director resigned
18 Sep 1997
Incorporation
17 December 2013
Charge code 0343 6442 0004
Delivered: 3 January 2014
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Notification of addition to or amendment of charge…
24 August 2012
Mortgage deed of a life policy to secure own liabilities
Delivered: 5 September 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: By way of assignment all money the benefit of all options…
10 December 2009
Debenture
Delivered: 22 December 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 May 1998
Deposit agreement
Delivered: 21 May 1998
Status: Satisfied
on 12 December 2008
Persons entitled: Lloyds Bank PLC
Description: The deposit with the bank at it's croydon branch in the…