EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED
BRISTOL

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Company number 05063391
Status Active
Incorporation Date 4 March 2004
Company Type Private Limited Company
Address 10 SAVILLE COURT, SAVILLE PLACE CLIFTON, BRISTOL, SELECT A STATE..., BS8 4EJ
Home Country United Kingdom
Nature of Business 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 4 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 1 . The most likely internet sites of EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED are www.eurosyndicatebusinesscorporationholdings.co.uk, and www.eurosyndicate-business-corporation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Eurosyndicate Business Corporation Holdings Limited is a Private Limited Company. The company registration number is 05063391. Eurosyndicate Business Corporation Holdings Limited has been working since 04 March 2004. The present status of the company is Active. The registered address of Eurosyndicate Business Corporation Holdings Limited is 10 Saville Court Saville Place Clifton Bristol Select A State Bs8 4ej. . SAVILLE COMPANY SECRETARIES LIMITED is a Secretary of the company. LAMB, Andrew Richard is a Director of the company. SAVILLE DIRECTORS LIMITED is a Director of the company. Secretary DELAWARE MANAGEMENT COMPANY LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BESSON, Marie Agnes has been resigned. Director LAMB, Andrew Richard has been resigned. Director DELAWARE (DIRECTORS) LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SAVILLE COMPANY SECRETARIES LIMITED
Appointed Date: 01 October 2010
Director
LAMB, Andrew Richard
Appointed Date: 30 June 2011
75 years old
Director
SAVILLE DIRECTORS LIMITED
Appointed Date: 01 September 2006

Resigned Directors

Secretary
DELAWARE MANAGEMENT COMPANY LIMITED
Resigned: 01 October 2010
Appointed Date: 04 March 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004
Director
BESSON, Marie Agnes
Resigned: 30 June 2011
Appointed Date: 22 September 2008
64 years old
Director
LAMB, Andrew Richard
Resigned: 01 January 2005
Appointed Date: 04 March 2004
75 years old
Director
DELAWARE (DIRECTORS) LIMITED
Resigned: 22 September 2008
Appointed Date: 01 January 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 04 March 2004
Appointed Date: 04 March 2004

Persons With Significant Control

The Trustees Of The Capital International Trust
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSYNDICATE BUSINESS CORPORATION (HOLDINGS) LIMITED Events

08 Mar 2017
Confirmation statement made on 4 March 2017 with updates
01 Dec 2016
Total exemption small company accounts made up to 31 March 2016
09 Mar 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 1
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-11
  • GBP 1
...
... and 44 more events
02 Jun 2004
New secretary appointed
02 Jun 2004
Secretary resigned
02 Jun 2004
Director resigned
02 Jun 2004
Registered office changed on 02/06/04 from: 1 mitchell lane bristol BS1 6BU
04 Mar 2004
Incorporation

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