EUROBASE CONSULTANCY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0RE

Company number 02849932
Status Active
Incorporation Date 2 September 1993
Company Type Private Limited Company
Address ESSEX HOUSE, COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 31 August 2016 with updates; Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015. The most likely internet sites of EUROBASE CONSULTANCY LIMITED are www.eurobaseconsultancy.co.uk, and www.eurobase-consultancy.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and three months. Eurobase Consultancy Limited is a Private Limited Company. The company registration number is 02849932. Eurobase Consultancy Limited has been working since 02 September 1993. The present status of the company is Active. The registered address of Eurobase Consultancy Limited is Essex House County Place Chelmsford Essex Cm2 0re. The cash in hand is £0k. It is £0k against last year. . MOON, Jonathan Grahame is a Secretary of the company. MORGAN HARE, Peter Ian is a Director of the company. WILSON, John is a Director of the company. Secretary KIRK, Christopher William has been resigned. Secretary LITTLE, Ian Christopher has been resigned. Secretary TUCKER, Peter William has been resigned. Nominee Secretary SEMKEN LIMITED has been resigned. Director FAGAN, Thomas has been resigned. Director FORWOOD, Ian Lewis has been resigned. Director HUTCHINSON, James Roy has been resigned. Director MAIR, Alastair Neil has been resigned. Director OGDEN, David Christopher has been resigned. Director ROGERS, Edwin George has been resigned. Director WEST, Richard George has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Dormant Company".


eurobase consultancy Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MOON, Jonathan Grahame
Appointed Date: 23 December 2015
Director
MORGAN HARE, Peter Ian
Appointed Date: 30 October 2006
70 years old
Director
WILSON, John
Appointed Date: 01 June 1994
78 years old

Resigned Directors

Secretary
KIRK, Christopher William
Resigned: 12 April 2013
Appointed Date: 31 March 1999
Secretary
LITTLE, Ian Christopher
Resigned: 23 December 2015
Appointed Date: 12 April 2013
Secretary
TUCKER, Peter William
Resigned: 31 March 1999
Appointed Date: 01 June 1994
Nominee Secretary
SEMKEN LIMITED
Resigned: 03 September 1993
Appointed Date: 02 September 1993
Director
FAGAN, Thomas
Resigned: 04 April 2008
Appointed Date: 30 October 2006
56 years old
Director
FORWOOD, Ian Lewis
Resigned: 30 October 2006
Appointed Date: 02 April 2001
64 years old
Director
HUTCHINSON, James Roy
Resigned: 26 January 2005
Appointed Date: 02 April 2001
68 years old
Director
MAIR, Alastair Neil
Resigned: 28 February 2005
Appointed Date: 02 April 2001
69 years old
Director
OGDEN, David Christopher
Resigned: 10 April 2002
Appointed Date: 14 November 2001
58 years old
Director
ROGERS, Edwin George
Resigned: 23 May 2011
Appointed Date: 30 October 2006
78 years old
Director
WEST, Richard George
Resigned: 06 August 2007
Appointed Date: 30 October 2006
66 years old
Nominee Director
LUFMER LIMITED
Resigned: 03 September 1993
Appointed Date: 02 September 1993

Persons With Significant Control

Eurobase International
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more

EUROBASE CONSULTANCY LIMITED Events

19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
14 Sep 2016
Confirmation statement made on 31 August 2016 with updates
23 Dec 2015
Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015
23 Dec 2015
Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015
18 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 71 more events
27 Jul 1994
New secretary appointed
30 Jun 1994
Registered office changed on 30/06/94 from: the studio st.nicholas close elstree hertfordshire WD6 3EW
08 Sep 1993
Director resigned
08 Sep 1993
Secretary resigned
02 Sep 1993
Incorporation

Similar Companies

EUROBAR LIMITED EUROBART LTD EUROBASE GROUP LIMITED EUROBASE INTERNATIONAL LIMITED EUROBASE LEISURE LIMITED EUROBASE LIMITED EUROBASE PEOPLE LIMITED