Company number 02907126
Status Active
Incorporation Date 10 March 1994
Company Type Private Limited Company
Address BRITANNIA HOUSE CAERPHILLY BUSINESS PARK, VAN ROAD, CAERPHILLY, UNITED KINGDOM, CF83 3GG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 10 March 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Secretary's details changed for Corrina Taylor on 12 September 2016. The most likely internet sites of EUROSOLVE LIMITED are www.eurosolve.co.uk, and www.eurosolve.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. The distance to to Cardiff Queen Street Rail Station is 6.3 miles; to Cardiff Central Rail Station is 6.7 miles; to Grangetown (Cardiff) Rail Station is 7.2 miles; to Bargoed Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurosolve Limited is a Private Limited Company.
The company registration number is 02907126. Eurosolve Limited has been working since 10 March 1994.
The present status of the company is Active. The registered address of Eurosolve Limited is Britannia House Caerphilly Business Park Van Road Caerphilly United Kingdom Cf83 3gg. . TAYLOR, Corrina is a Secretary of the company. BRYANT, Stuart Ronald is a Director of the company. Secretary BRYANT, Stuart Ronald has been resigned. Secretary TAYLOR, Corrina has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HILLSDON, Richard has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 16 March 1994
Appointed Date: 10 March 1994
Director
HILLSDON, Richard
Resigned: 16 November 2005
Appointed Date: 10 March 1994
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 16 March 1994
Appointed Date: 10 March 1994
Persons With Significant Control
Mr Stuart Ronald Bryant
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Lord Richard Hillsdon
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUROSOLVE LIMITED Events
16 Mar 2017
Confirmation statement made on 10 March 2017 with updates
06 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Sep 2016
Secretary's details changed for Corrina Taylor on 12 September 2016
12 Sep 2016
Director's details changed for Mr Stuart Ronald Bryant on 12 September 2016
02 Sep 2016
Registered office address changed from Cobweb Buildings the Lane Lyford Wantage Oxfordshire OX12 0EE to Britannia House Caerphilly Business Park Van Road Caerphilly CF83 3GG on 2 September 2016
...
... and 56 more events
07 Mar 1995
Return made up to 10/03/95; full list of members
18 Apr 1994
Accounting reference date notified as 30/04
23 Mar 1994
Director resigned;new director appointed
23 Mar 1994
Secretary resigned;new secretary appointed
10 Mar 1994
Incorporation