EUROMTS LIMITED
LONDON

Hellopages » City of London » City of London » EC4M 7LS

Company number 03615752
Status Active
Incorporation Date 14 August 1998
Company Type Private Limited Company
Address 10 PATERNOSTER SQUARE, LONDON, LONDON, EC4M 7LS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and ninety-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 20 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of EUROMTS LIMITED are www.euromts.co.uk, and www.euromts.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euromts Limited is a Private Limited Company. The company registration number is 03615752. Euromts Limited has been working since 14 August 1998. The present status of the company is Active. The registered address of Euromts Limited is 10 Paternoster Square London London Ec4m 7ls. . ROCHLITZER, Francesco is a Secretary of the company. GIOVANNINI, Alberto is a Director of the company. JEFFERY, Jack is a Director of the company. PIETROLUONGO, Ciro is a Director of the company. POLETTO, Pietro is a Director of the company. QUARTI, Mario is a Director of the company. TESTA, Fabrizio is a Director of the company. Secretary AUSTEN, Mark Andrew has been resigned. Secretary DEANS COURT REGISTRARS LIMITED has been resigned. Secretary KANANI, Parisha has been resigned. Secretary NIGRO, Lenny has been resigned. Secretary STEADMAN, Valentine Germaine Cecile has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ALESSANDRO, Gianpaolo has been resigned. Director ARPE, Fabio has been resigned. Director BAGATO, Luca has been resigned. Director BASEVI, Giorgio, Prof. has been resigned. Director BASEVI, Giorgio, Prof. has been resigned. Director BOURDILLON, Jean Marie Christophe has been resigned. Director BURNELL, Alan John has been resigned. Director CUGNO, Gianluca has been resigned. Director DE BOISSARD, Gael has been resigned. Director EDWARDS, Rupert has been resigned. Director GARBI, Gianluca Angelo, Dr has been resigned. Director GORNO TEMPINI, Giovanni, Dr has been resigned. Director HAWLEY, Robert William has been resigned. Director HERMANN, Peter has been resigned. Director LAMFALUSSY, Alexandre has been resigned. Director LEGEIN, Pilip has been resigned. Director MARGINI, Francesco has been resigned. Director MAZZUCCHELLI, Marco G. has been resigned. Director MIERHI, Paul has been resigned. Director MTS S.P.A has been resigned. Director MUNARI, Andrea has been resigned. Director NISSOTTI, Montano has been resigned. Director OCH, Jonathan has been resigned. Director OVERMARS, Piero has been resigned. Director RAKOTOVAO, Philippe has been resigned. Director RAKOTOVAO, Philippe has been resigned. Director RAVOGLI, Alessandro has been resigned. Director ROSENKILDE, Kim has been resigned. Director ROSENKILDE, Kim has been resigned. Director SACHEE, Zoeb has been resigned. Director SAN BASILIO, Carlos has been resigned. Director SCIARD, Thierry has been resigned. Director SPONGANO, Mario has been resigned. Director STENBERG, Magnus has been resigned. Director THYGESEN, Niels Christoffer, Professor has been resigned. Director VAN DER LINDEN, Arie Cornelis has been resigned. Director WARD, Bernie has been resigned. Director WESTERA, Ivo has been resigned. Director WOLFF, Stephen Paul has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
ROCHLITZER, Francesco
Appointed Date: 22 March 2011
Director
GIOVANNINI, Alberto
Appointed Date: 17 July 2015
69 years old
Director
JEFFERY, Jack
Appointed Date: 21 September 2009
66 years old
Director
PIETROLUONGO, Ciro
Appointed Date: 13 July 2007
64 years old
Director
POLETTO, Pietro
Appointed Date: 13 July 2007
60 years old
Director
QUARTI, Mario
Appointed Date: 26 February 2010
76 years old
Director
TESTA, Fabrizio
Appointed Date: 10 October 2014
57 years old

Resigned Directors

Secretary
AUSTEN, Mark Andrew
Resigned: 20 July 2005
Appointed Date: 06 March 2002
Secretary
DEANS COURT REGISTRARS LIMITED
Resigned: 16 July 2001
Appointed Date: 04 September 1998
Secretary
KANANI, Parisha
Resigned: 10 July 2007
Appointed Date: 20 July 2005
Secretary
NIGRO, Lenny
Resigned: 14 January 2011
Appointed Date: 13 July 2007
Secretary
STEADMAN, Valentine Germaine Cecile
Resigned: 06 March 2002
Appointed Date: 16 July 2001
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 04 September 1998
Appointed Date: 14 August 1998
Director
ALESSANDRO, Gianpaolo
Resigned: 31 July 2009
Appointed Date: 13 July 2007
55 years old
Director
ARPE, Fabio
Resigned: 08 September 2000
Appointed Date: 23 November 1998
63 years old
Director
BAGATO, Luca
Resigned: 10 October 2014
Appointed Date: 03 May 2006
58 years old
Director
BASEVI, Giorgio, Prof.
Resigned: 03 May 2006
Appointed Date: 24 November 2000
87 years old
Director
BASEVI, Giorgio, Prof.
Resigned: 01 March 1999
Appointed Date: 23 November 1998
87 years old
Director
BOURDILLON, Jean Marie Christophe
Resigned: 28 June 2007
Appointed Date: 03 May 2006
66 years old
Director
BURNELL, Alan John
Resigned: 28 March 2002
Appointed Date: 19 November 1998
61 years old
Director
CUGNO, Gianluca
Resigned: 13 November 2006
Appointed Date: 03 May 2006
57 years old
Director
DE BOISSARD, Gael
Resigned: 14 February 2003
Appointed Date: 19 November 1998
58 years old
Director
EDWARDS, Rupert
Resigned: 12 April 2002
Appointed Date: 16 July 2001
61 years old
Director
GARBI, Gianluca Angelo, Dr
Resigned: 28 June 2007
Appointed Date: 19 November 1998
55 years old
Director
GORNO TEMPINI, Giovanni, Dr
Resigned: 03 May 2006
Appointed Date: 23 April 2002
63 years old
Director
HAWLEY, Robert William
Resigned: 12 April 2002
Appointed Date: 20 November 1999
77 years old
Director
HERMANN, Peter
Resigned: 18 May 2001
Appointed Date: 05 July 2000
61 years old
Director
LAMFALUSSY, Alexandre
Resigned: 19 December 2003
Appointed Date: 01 March 1999
96 years old
Director
LEGEIN, Pilip
Resigned: 18 January 1999
Appointed Date: 19 November 1998
58 years old
Director
MARGINI, Francesco
Resigned: 28 June 2007
Appointed Date: 27 May 2003
58 years old
Director
MAZZUCCHELLI, Marco G.
Resigned: 12 April 2002
Appointed Date: 13 November 1998
62 years old
Director
MIERHI, Paul
Resigned: 05 July 1999
Appointed Date: 19 November 1998
59 years old
Director
MTS S.P.A
Resigned: 19 November 1998
Appointed Date: 04 September 1998
Director
MUNARI, Andrea
Resigned: 23 May 2000
Appointed Date: 19 November 1998
63 years old
Director
NISSOTTI, Montano
Resigned: 17 January 2003
Appointed Date: 23 April 2002
63 years old
Director
OCH, Jonathan
Resigned: 12 April 2002
Appointed Date: 15 November 2000
65 years old
Director
OVERMARS, Piero
Resigned: 05 July 1999
Appointed Date: 18 January 1999
61 years old
Director
RAKOTOVAO, Philippe
Resigned: 28 June 2007
Appointed Date: 03 May 2006
62 years old
Director
RAKOTOVAO, Philippe
Resigned: 11 October 1999
Appointed Date: 13 November 1998
62 years old
Director
RAVOGLI, Alessandro
Resigned: 14 October 2008
Appointed Date: 22 November 2006
58 years old
Director
ROSENKILDE, Kim
Resigned: 03 May 2006
Appointed Date: 20 March 2003
59 years old
Director
ROSENKILDE, Kim
Resigned: 12 April 2002
Appointed Date: 02 February 2001
59 years old
Director
SACHEE, Zoeb
Resigned: 12 April 2002
Appointed Date: 19 November 1998
58 years old
Director
SAN BASILIO, Carlos
Resigned: 04 March 2010
Appointed Date: 13 July 2007
60 years old
Director
SCIARD, Thierry
Resigned: 09 February 2004
Appointed Date: 20 March 2003
69 years old
Director
SPONGANO, Mario
Resigned: 31 March 2003
Appointed Date: 23 April 2002
61 years old
Director
STENBERG, Magnus
Resigned: 16 November 2000
Appointed Date: 05 July 1999
63 years old
Director
THYGESEN, Niels Christoffer, Professor
Resigned: 03 May 2006
Appointed Date: 15 January 2004
90 years old
Director
VAN DER LINDEN, Arie Cornelis
Resigned: 13 December 2000
Appointed Date: 05 July 1999
66 years old
Director
WARD, Bernie
Resigned: 20 November 1999
Appointed Date: 19 November 1998
66 years old
Director
WESTERA, Ivo
Resigned: 12 April 2002
Appointed Date: 14 December 1999
62 years old
Director
WOLFF, Stephen Paul
Resigned: 11 September 2009
Appointed Date: 03 May 2006
58 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 04 September 1998
Appointed Date: 14 August 1998

Persons With Significant Control

London Stock Exchange Group Holdings (Italy) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROMTS LIMITED Events

21 Sep 2016
Full accounts made up to 31 December 2015
23 Aug 2016
Confirmation statement made on 20 August 2016 with updates
01 Oct 2015
Full accounts made up to 31 December 2014
20 Aug 2015
Annual return made up to 20 August 2015 with full list of shareholders
Statement of capital on 2015-08-20
  • GBP 2,698,080
29 Jul 2015
Appointment of Mr Alberto Giovannini as a director on 17 July 2015
...
... and 183 more events
15 Sep 1998
Secretary resigned
15 Sep 1998
Director resigned
15 Sep 1998
New secretary appointed
15 Sep 1998
New director appointed
14 Aug 1998
Incorporation

EUROMTS LIMITED Charges

1 March 2000
Rent deposit deed
Delivered: 7 March 2000
Status: Outstanding
Persons entitled: Kdb Bank (UK) Limited
Description: The company's interest in the interest bearing account…

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