EUROLAG GROUP LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 7SY
Company number 02887941
Status Active
Incorporation Date 14 January 1994
Company Type Private Limited Company
Address THE COACH HOUSE BADDOW PARK, WEST HANNINGFIELD ROAD, GREAT BADDOW, CHELMSFORD, ESSEX, ENGLAND, CM2 7SY
Home Country United Kingdom
Nature of Business 38220 - Treatment and disposal of hazardous waste
Phone, email, etc

Since the company registration one hundred and ten events have happened. The last three records are Appointment of Mr Ashley David Lomas as a director on 2 March 2017; Termination of appointment of Beverley Rose Tunmer as a director on 2 March 2017; Confirmation statement made on 14 January 2017 with updates. The most likely internet sites of EUROLAG GROUP LIMITED are www.eurolaggroup.co.uk, and www.eurolag-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Eurolag Group Limited is a Private Limited Company. The company registration number is 02887941. Eurolag Group Limited has been working since 14 January 1994. The present status of the company is Active. The registered address of Eurolag Group Limited is The Coach House Baddow Park West Hanningfield Road Great Baddow Chelmsford Essex England Cm2 7sy. . LOMAS, Ashley David is a Director of the company. TUNMER, Billy is a Director of the company. Nominee Secretary ONGAR SECRETARIAL SERVICES LIMITED has been resigned. Secretary TUNMER, Beverley Rose has been resigned. Secretary TUNMER, Beverly Rose has been resigned. Secretary TUNMER, Robert John has been resigned. Director AMBROSE, Stephen has been resigned. Director DONOVAN, Peter Thomas has been resigned. Director JACKSON, Jayne Maureen has been resigned. Nominee Director ONGAR FORMATIONS LIMITED has been resigned. Director SHARPE, Jason Adrian has been resigned. Director TUNMER, Beverley Rose has been resigned. Director TUNMER, Peter James has been resigned. Director TUNMER, Robert John has been resigned. Director TUNMER, Robert John has been resigned. The company operates in "Treatment and disposal of hazardous waste".


Current Directors

Director
LOMAS, Ashley David
Appointed Date: 02 March 2017
35 years old
Director
TUNMER, Billy
Appointed Date: 08 March 2011
36 years old

Resigned Directors

Nominee Secretary
ONGAR SECRETARIAL SERVICES LIMITED
Resigned: 30 March 1994
Appointed Date: 14 January 1994
Secretary
TUNMER, Beverley Rose
Resigned: 01 January 2001
Appointed Date: 30 March 1994
Secretary
TUNMER, Beverly Rose
Resigned: 06 August 2015
Appointed Date: 04 February 2004
Secretary
TUNMER, Robert John
Resigned: 04 February 2004
Appointed Date: 01 January 2001
Director
AMBROSE, Stephen
Resigned: 15 December 2008
Appointed Date: 01 July 2002
80 years old
Director
DONOVAN, Peter Thomas
Resigned: 23 May 2007
Appointed Date: 01 January 2001
76 years old
Director
JACKSON, Jayne Maureen
Resigned: 15 February 2017
Appointed Date: 20 October 2014
60 years old
Nominee Director
ONGAR FORMATIONS LIMITED
Resigned: 30 March 1994
Appointed Date: 14 January 1994
Director
SHARPE, Jason Adrian
Resigned: 15 February 2017
Appointed Date: 21 July 2009
56 years old
Director
TUNMER, Beverley Rose
Resigned: 02 March 2017
Appointed Date: 23 October 2015
58 years old
Director
TUNMER, Peter James
Resigned: 07 May 2014
Appointed Date: 02 May 2006
71 years old
Director
TUNMER, Robert John
Resigned: 07 May 2014
Appointed Date: 01 July 2002
75 years old
Director
TUNMER, Robert John
Resigned: 18 February 2002
Appointed Date: 30 March 1994
75 years old

Persons With Significant Control

Mrs Beverley Rose Tunmer
Notified on: 14 January 2017
58 years old
Nature of control: Has significant influence or control
Mr Billy Tunmer
Notified on: 14 January 2017
36 years old
Nature of control: Has significant influence or control

EUROLAG GROUP LIMITED Events

03 Mar 2017
Appointment of Mr Ashley David Lomas as a director on 2 March 2017
03 Mar 2017
Termination of appointment of Beverley Rose Tunmer as a director on 2 March 2017
16 Feb 2017
Confirmation statement made on 14 January 2017 with updates
16 Feb 2017
Termination of appointment of Jason Adrian Sharpe as a director on 15 February 2017
16 Feb 2017
Termination of appointment of Jayne Maureen Jackson as a director on 15 February 2017
...
... and 100 more events
14 Jul 1994
Company name changed ongar forty three LIMITED\certificate issued on 15/07/94
14 Jul 1994
Company name changed\certificate issued on 14/07/94
08 Apr 1994
Secretary resigned;new secretary appointed
08 Apr 1994
Director resigned;new director appointed
14 Jan 1994
Incorporation

EUROLAG GROUP LIMITED Charges

19 August 2013
Charge code 0288 7941 0005
Delivered: 5 September 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Notification of addition to or amendment of charge…
27 May 2011
Debenture
Delivered: 2 June 2011
Status: Outstanding
Persons entitled: Aldermore Invoice Finance a Division of Aldermore Bank PLC
Description: Fixed and floating charge over the undertaking and all…
4 April 2008
Fixed & floating charge
Delivered: 8 April 2008
Status: Satisfied on 20 February 2013
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
15 November 2006
Debenture
Delivered: 17 November 2006
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
6 June 2002
Charge of deposit
Delivered: 15 June 2002
Status: Satisfied on 20 February 2013
Persons entitled: National Westminster Bank PLC
Description: All deposits now and in the future credited to account…

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