Company number 07216268
Status Active
Incorporation Date 8 April 2010
Company Type Private Limited Company
Address UNIT 2 POPIN BUSINESS CENTRE, SOUTHWAY, WEMBLEY, MIDDLESEX, HA9 0HB
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified, 68100 - Buying and selling of own real estate, 68320 - Management of real estate on a fee or contract basis
Phone, email, etc
Since the company registration forty events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 1 December 2016 with updates; Termination of appointment of Rosario Marano as a director on 18 November 2016. The most likely internet sites of EUROCORE FINANCIALS LIMITED are www.eurocorefinancials.co.uk, and www.eurocore-financials.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. Eurocore Financials Limited is a Private Limited Company.
The company registration number is 07216268. Eurocore Financials Limited has been working since 08 April 2010.
The present status of the company is Active. The registered address of Eurocore Financials Limited is Unit 2 Popin Business Centre Southway Wembley Middlesex Ha9 0hb. . ROVOLETTO, Roberto is a Director of the company. Secretary BARNI, Ferruccio has been resigned. Secretary PATEL, Vipin has been resigned. Secretary PATEL, Vipin has been resigned. Secretary ADLER LIMITED has been resigned. Director FRAZZI, Andrea has been resigned. Director GARNHAM, David Julian has been resigned. Director MARANO, Rosario has been resigned. Director MUELLER, Kevin James has been resigned. Director RIVALEN, Roy has been resigned. Director SASSELLI, Camillo has been resigned. Director STAINES, Christopher Arthur has been resigned. Director TANAKA, Yasuyoshi has been resigned. The company operates in "Financial intermediation not elsewhere classified".
Current Directors
Resigned Directors
Secretary
PATEL, Vipin
Resigned: 09 February 2011
Appointed Date: 01 September 2010
Secretary
PATEL, Vipin
Resigned: 13 April 2010
Appointed Date: 08 April 2010
Secretary
ADLER LIMITED
Resigned: 18 November 2016
Appointed Date: 28 September 2012
Director
FRAZZI, Andrea
Resigned: 02 September 2013
Appointed Date: 09 February 2011
82 years old
Director
MARANO, Rosario
Resigned: 18 November 2016
Appointed Date: 02 September 2013
78 years old
Director
RIVALEN, Roy
Resigned: 09 February 2011
Appointed Date: 08 April 2010
63 years old
Director
SASSELLI, Camillo
Resigned: 03 September 2012
Appointed Date: 09 February 2011
57 years old
Director
TANAKA, Yasuyoshi
Resigned: 09 February 2011
Appointed Date: 09 November 2010
87 years old
Persons With Significant Control
Mr Andrea Frazzi
Notified on: 18 November 2016
82 years old
Nature of control: Ownership of shares – 75% or more
EUROCORE FINANCIALS LIMITED Events
26 Jan 2017
Accounts for a dormant company made up to 30 April 2016
01 Dec 2016
Confirmation statement made on 1 December 2016 with updates
30 Nov 2016
Termination of appointment of Rosario Marano as a director on 18 November 2016
30 Nov 2016
Termination of appointment of Adler Limited as a secretary on 18 November 2016
30 Nov 2016
Appointment of Roberto Rovoletto as a director on 18 November 2016
...
... and 30 more events
27 Jul 2010
Appointment of Mr Kevin James Mueller as a director
26 Jul 2010
Appointment of Mr Christopher Arthur Staines as a director
26 Jul 2010
Appointment of Mr David Julian Garnham as a director
14 Apr 2010
Termination of appointment of Vipin Patel as a secretary
08 Apr 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
