EUROBASE LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 0RE

Company number 06533844
Status Active
Incorporation Date 13 March 2008
Company Type Private Limited Company
Address ESSEX HOUSE, 2 COUNTY PLACE, CHELMSFORD, ESSEX, CM2 0RE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 13 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 13 March 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 1 . The most likely internet sites of EUROBASE LIMITED are www.eurobase.co.uk, and www.eurobase.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and nine months. Eurobase Limited is a Private Limited Company. The company registration number is 06533844. Eurobase Limited has been working since 13 March 2008. The present status of the company is Active. The registered address of Eurobase Limited is Essex House 2 County Place Chelmsford Essex Cm2 0re. . 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".


Current Directors

Secretary
MOON, Jonathan Grahame
Appointed Date: 23 December 2015

Director
WILSON, John
Appointed Date: 13 March 2008
78 years old

Resigned Directors

Secretary
KIRK, Christopher William
Resigned: 12 April 2013
Appointed Date: 13 March 2008

Secretary
LITTLE, Ian Christopher
Resigned: 23 December 2015
Appointed Date: 12 April 2013

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 13 March 2008
Appointed Date: 13 March 2008

Persons With Significant Control

Eurobase Inernational Limited
Notified on: 13 March 2017
Nature of control: Ownership of shares – 75% or more

EUROBASE LIMITED Events

21 Mar 2017
Confirmation statement made on 13 March 2017 with updates
19 Dec 2016
Accounts for a dormant company made up to 31 March 2016
22 Mar 2016
Annual return made up to 13 March 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 1

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
...
... and 19 more events
14 Mar 2008
Secretary appointed christopher william kirk
14 Mar 2008
Director appointed john wilson
14 Mar 2008
Appointment terminated director london law services LIMITED
14 Mar 2008
Appointment terminated secretary london law secretarial LIMITED
13 Mar 2008
Incorporation