EUROLOGO WALES LIMITED
BRIDGEND EUROSCHOOLS LIMITED

Hellopages » Bridgend » Bridgend » CF32 9BS

Company number 05244206
Status Active
Incorporation Date 27 September 2004
Company Type Private Limited Company
Address C/O DIAMOND DISCOVERY SOFTWARE LIMITED TONDU ENTERPRISE CENTRE, BRYN ROAD, ABERKENFIG, BRIDGEND, WALES, CF32 9BS
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 September 2016 with updates; Registered office address changed from 20 Seaview Drive Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0PB to C/O Diamond Discovery Software Limited Tondu Enterprise Centre, Bryn Road Aberkenfig Bridgend CF32 9BS on 5 September 2016; Termination of appointment of David John Staple as a director on 18 August 2016. The most likely internet sites of EUROLOGO WALES LIMITED are www.eurologowales.co.uk, and www.eurologo-wales.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. The distance to to Wildmill Rail Station is 1.8 miles; to Bridgend Rail Station is 2.8 miles; to Pyle Rail Station is 4.6 miles; to Ynyswen Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurologo Wales Limited is a Private Limited Company. The company registration number is 05244206. Eurologo Wales Limited has been working since 27 September 2004. The present status of the company is Active. The registered address of Eurologo Wales Limited is C O Diamond Discovery Software Limited Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend Wales Cf32 9bs. The company`s financial liabilities are £18.66k. It is £-6.13k against last year. And the total assets are £89.29k, which is £-33.09k against last year. VICKERS, Ian Paul, Dr is a Director of the company. VICKERS, Stephen Lee, Dr is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary STAPLE, Erica Jean has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director STAPLE, David John has been resigned. Director STAPLE, Erica Jean has been resigned. The company operates in "Retail sale of clothing in specialised stores".


eurologo wales Key Finiance

LIABILITIES £18.66k
-25%
CASH n/a
TOTAL ASSETS £89.29k
-28%
All Financial Figures

Current Directors

Director
VICKERS, Ian Paul, Dr
Appointed Date: 18 August 2016
57 years old
Director
VICKERS, Stephen Lee, Dr
Appointed Date: 18 August 2016
55 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Secretary
STAPLE, Erica Jean
Resigned: 18 August 2016
Appointed Date: 27 September 2004
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 27 September 2004
Appointed Date: 27 September 2004
Director
STAPLE, David John
Resigned: 18 August 2016
Appointed Date: 27 September 2004
69 years old
Director
STAPLE, Erica Jean
Resigned: 18 August 2016
Appointed Date: 27 September 2004
63 years old

Persons With Significant Control

Systems 80 Limited
Notified on: 18 August 2016
Nature of control: Ownership of shares – 75% or more

EUROLOGO WALES LIMITED Events

06 Nov 2016
Confirmation statement made on 27 September 2016 with updates
05 Sep 2016
Registered office address changed from 20 Seaview Drive Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0PB to C/O Diamond Discovery Software Limited Tondu Enterprise Centre, Bryn Road Aberkenfig Bridgend CF32 9BS on 5 September 2016
05 Sep 2016
Termination of appointment of David John Staple as a director on 18 August 2016
05 Sep 2016
Termination of appointment of Erica Jean Staple as a director on 18 August 2016
05 Sep 2016
Termination of appointment of David John Staple as a director on 18 August 2016
...
... and 44 more events
09 Nov 2004
Secretary resigned
09 Nov 2004
New director appointed
09 Nov 2004
New secretary appointed;new director appointed
09 Nov 2004
Registered office changed on 09/11/04 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
27 Sep 2004
Incorporation

EUROLOGO WALES LIMITED Charges

27 March 2013
Debenture
Delivered: 11 April 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
7 February 2005
Debenture
Delivered: 12 February 2005
Status: Satisfied on 12 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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