EUROCONTRACTOR LIMITED
WEMBLEY

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Company number 05221267
Status Active
Incorporation Date 3 September 2004
Company Type Private Limited Company
Address 18 THE BROADWAY, EAST LANE, WEMBLEY, MIDDLESEX, HA9 8JU
Home Country United Kingdom
Nature of Business 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 3 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 3 September 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 99 . The most likely internet sites of EUROCONTRACTOR LIMITED are www.eurocontractor.co.uk, and www.eurocontractor.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. Eurocontractor Limited is a Private Limited Company. The company registration number is 05221267. Eurocontractor Limited has been working since 03 September 2004. The present status of the company is Active. The registered address of Eurocontractor Limited is 18 The Broadway East Lane Wembley Middlesex Ha9 8ju. . DABASIA, Karsan Valji is a Secretary of the company. DABASIA, Karsan Valji is a Director of the company. RUDA, Ajit Dhanji is a Director of the company. RUDA, Devbai Dhanji is a Director of the company. RUDA, Dhanji Bhimji is a Director of the company. Secretary DABASIA, Suresh Laxman has been resigned. Secretary RUDA, Devbai Dhanji has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director DABASIA, Suresh Laxman has been resigned. Director RUDA, Devbai Dhanji has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Construction of domestic buildings".


Current Directors

Secretary
DABASIA, Karsan Valji
Appointed Date: 05 October 2007

Director
DABASIA, Karsan Valji
Appointed Date: 10 January 2007
47 years old

Director
RUDA, Ajit Dhanji
Appointed Date: 22 November 2011
44 years old

Director
RUDA, Devbai Dhanji
Appointed Date: 22 November 2011
64 years old

Director
RUDA, Dhanji Bhimji
Appointed Date: 06 September 2004
67 years old

Resigned Directors

Secretary
DABASIA, Suresh Laxman
Resigned: 01 October 2007
Appointed Date: 10 January 2007

Secretary
RUDA, Devbai Dhanji
Resigned: 10 January 2007
Appointed Date: 06 September 2004

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Director
DABASIA, Suresh Laxman
Resigned: 01 October 2007
Appointed Date: 10 January 2007
48 years old

Director
RUDA, Devbai Dhanji
Resigned: 10 January 2007
Appointed Date: 06 September 2004
64 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 03 September 2004
Appointed Date: 03 September 2004

Persons With Significant Control

Mr Ajit Dhanji Ruda
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Karsan Valji Dabasia
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Devbai Dhanji Ruda
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

EUROCONTRACTOR LIMITED Events

16 Sep 2016
Confirmation statement made on 3 September 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 March 2016
16 Sep 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 99

08 Jul 2015
Total exemption small company accounts made up to 31 March 2015
24 Apr 2015
Registered office address changed from C/O Dsj Partners Llp 2Nd Floor 1 Bell Street London NW1 5BY to 18 the Broadway East Lane Wembley Middlesex HA9 8JU on 24 April 2015
...
... and 35 more events
06 Oct 2004
New director appointed
10 Sep 2004
Director resigned
10 Sep 2004
Secretary resigned
10 Sep 2004
Registered office changed on 10/09/04 from: the studio, st nicholas close elstree herts. WD6 3EW
03 Sep 2004
Incorporation