EUROGISTICS LIMITED
BRIGHTON

Hellopages » East Sussex » Brighton and Hove » BN1 6AF

Company number 02798065
Status Active
Incorporation Date 10 March 1993
Company Type Private Limited Company
Address MCPHERSONS, 5TH FLOOR, TELECOM HOUSE 125-135 PRESTON ROAD, BRIGHTON, EAST SUSSEX, BN1 6AF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-15 GBP 1,000 ; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of EUROGISTICS LIMITED are www.eurogistics.co.uk, and www.eurogistics.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. Eurogistics Limited is a Private Limited Company. The company registration number is 02798065. Eurogistics Limited has been working since 10 March 1993. The present status of the company is Active. The registered address of Eurogistics Limited is Mcphersons 5th Floor Telecom House 125 135 Preston Road Brighton East Sussex Bn1 6af. . MASON, Harold Graham is a Secretary of the company. MASON, Harold Graham is a Director of the company. MASON, Pamela is a Director of the company. Nominee Secretary HOMERIC LIMITED has been resigned. Director PATRICK, Terence Michael John has been resigned. Nominee Director ALBANY MANAGERS LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MASON, Harold Graham
Appointed Date: 16 March 1993
Director
MASON, Harold Graham
Appointed Date: 16 March 1993
83 years old
Director
MASON, Pamela
Appointed Date: 10 July 1997
86 years old

Resigned Directors

Nominee Secretary
HOMERIC LIMITED
Resigned: 16 March 1993
Appointed Date: 10 March 1993
Director
PATRICK, Terence Michael John
Resigned: 10 July 1997
Appointed Date: 16 March 1993
80 years old
Nominee Director
ALBANY MANAGERS LIMITED
Resigned: 16 March 1993
Appointed Date: 10 March 1993

EUROGISTICS LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 31 March 2016
15 Mar 2016
Annual return made up to 10 March 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 1,000
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
20 Mar 2015
Annual return made up to 10 March 2015 with full list of shareholders
Statement of capital on 2015-03-20
  • GBP 1,000
04 Nov 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 50 more events
19 Mar 1993
Registered office changed on 19/03/93 from: suite c, first floor standbrook house 2-5 old bond street london W1X 3TB
19 Mar 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
19 Mar 1993
Director resigned;new director appointed
18 Mar 1993
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital
10 Mar 1993
Incorporation

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