EUROLEAD SERVICES HOLDINGS LIMITED
BANBURY CORPORATEMENANCE LIMITED

Hellopages » Oxfordshire » Cherwell » OX16 3EL

Company number 04050949
Status Active
Incorporation Date 10 August 2000
Company Type Private Limited Company
Address NO. 1, BROOKHILL WAY, BANBURY, OXFORDSHIRE, OX16 3EL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 21 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 5,707,144 ; Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN. The most likely internet sites of EUROLEAD SERVICES HOLDINGS LIMITED are www.euroleadservicesholdings.co.uk, and www.eurolead-services-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Kings Sutton Rail Station is 3.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurolead Services Holdings Limited is a Private Limited Company. The company registration number is 04050949. Eurolead Services Holdings Limited has been working since 10 August 2000. The present status of the company is Active. The registered address of Eurolead Services Holdings Limited is No 1 Brookhill Way Banbury Oxfordshire Ox16 3el. . GITTINS, Paul is a Secretary of the company. FERGUSON, Gordon is a Director of the company. SMITH, Victoria is a Director of the company. Secretary KAVANAGH, Rodney has been resigned. Secretary NEWMAN, Paulette Jean has been resigned. Secretary SARFO-AGYARE, Claude Kwasi has been resigned. Secretary T P D S LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director ATKINSON, Thomas Fredrick John has been resigned. Director COOPER, Martin John has been resigned. Director EDDOWES, Robert James has been resigned. Director ETTERSHANK, Edward Michael George has been resigned. Director KAVANAGH, Rodney has been resigned. Director KAVANAGH, Sandra Beryl has been resigned. Director LOMAS, Ian David has been resigned. Director NEWMAN, Paulette Jean has been resigned. Director ROBSON, John Frederick has been resigned. Director SARFO-AGYARE, Claude Kwasi has been resigned. Director T P D D LIMITED has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GITTINS, Paul
Appointed Date: 13 September 2010
Director
FERGUSON, Gordon
Appointed Date: 22 January 2016
62 years old
Director
SMITH, Victoria
Appointed Date: 22 January 2016
53 years old

Resigned Directors

Secretary
KAVANAGH, Rodney
Resigned: 21 November 2001
Appointed Date: 23 November 2000
Secretary
NEWMAN, Paulette Jean
Resigned: 17 August 2009
Appointed Date: 21 November 2001
Secretary
SARFO-AGYARE, Claude Kwasi
Resigned: 13 September 2010
Appointed Date: 17 August 2009
Secretary
T P D S LIMITED
Resigned: 23 November 2000
Appointed Date: 09 November 2000
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 09 November 2000
Appointed Date: 10 August 2000
Director
ATKINSON, Thomas Fredrick John
Resigned: 02 July 2004
Appointed Date: 21 November 2001
79 years old
Director
COOPER, Martin John
Resigned: 22 January 2016
Appointed Date: 24 July 2012
59 years old
Director
EDDOWES, Robert James
Resigned: 21 January 2013
Appointed Date: 21 November 2001
70 years old
Director
ETTERSHANK, Edward Michael George
Resigned: 27 July 2008
Appointed Date: 21 November 2001
78 years old
Director
KAVANAGH, Rodney
Resigned: 21 November 2001
Appointed Date: 23 November 2000
80 years old
Director
KAVANAGH, Sandra Beryl
Resigned: 21 November 2001
Appointed Date: 23 November 2000
73 years old
Director
LOMAS, Ian David
Resigned: 30 April 2014
Appointed Date: 21 February 2013
66 years old
Director
NEWMAN, Paulette Jean
Resigned: 17 August 2009
Appointed Date: 21 November 2001
70 years old
Director
ROBSON, John Frederick
Resigned: 30 June 2015
Appointed Date: 30 April 2014
68 years old
Director
SARFO-AGYARE, Claude Kwasi
Resigned: 30 May 2012
Appointed Date: 17 August 2009
56 years old
Director
T P D D LIMITED
Resigned: 23 November 2000
Appointed Date: 09 November 2000
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 09 November 2000
Appointed Date: 10 August 2000

EUROLEAD SERVICES HOLDINGS LIMITED Events

15 Aug 2016
Full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 5,707,144
21 Mar 2016
Register(s) moved to registered inspection location Tower House Charterhall Drive Chester CH88 3AN
28 Jan 2016
Appointment of Mr Gordon Ferguson as a director on 22 January 2016
28 Jan 2016
Appointment of Miss Victoria Smith as a director on 22 January 2016
...
... and 79 more events
22 Nov 2000
New director appointed
21 Nov 2000
Registered office changed on 21/11/00 from: 12 york place leeds west yorkshire LS1 2DS
21 Nov 2000
Director resigned
21 Nov 2000
Secretary resigned
10 Aug 2000
Incorporation

EUROLEAD SERVICES HOLDINGS LIMITED Charges

19 December 2000
Debenture
Delivered: 23 December 2000
Status: Satisfied on 18 January 2002
Persons entitled: Gmac Commercial Credit Limited
Description: Fixed and floating charges over the undertaking and all…

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