Company number 04137076
Status Active
Incorporation Date 8 January 2001
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 forty-five 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; Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015. The most likely internet sites of EUROBASE GROUP LIMITED are www.eurobasegroup.co.uk, and www.eurobase-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Eurobase Group Limited is a Private Limited Company.
The company registration number is 04137076. Eurobase Group Limited has been working since 08 January 2001.
The present status of the company is Active. The registered address of Eurobase Group 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. WILSON, John is a Director of the company. Secretary KIRK, Christopher William has been resigned. Secretary LITTLE, Ian Christopher has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
eurobase group Key Finiance
LIABILITIES
n/a
CASH
£0k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 08 January 2001
Appointed Date: 08 January 2001
Persons With Significant Control
Eurobase International
Notified on: 31 August 2016
Nature of control: Ownership of shares – 75% or more
EUROBASE GROUP 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
Termination of appointment of Ian Christopher Little as a secretary on 23 December 2015
23 Dec 2015
Appointment of Mr Jonathan Grahame Moon as a secretary on 23 December 2015
18 Sep 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 35 more events
24 Jan 2001
New director appointed
24 Jan 2001
New secretary appointed
24 Jan 2001
Secretary resigned
24 Jan 2001
Director resigned
08 Jan 2001
Incorporation