EUROSAIL-UK 2007-1NC PLC
LONDON COBRATRIBE PUBLIC LIMITED COMPANY

Hellopages » City of London » City of London » EC2R 7AF

Company number 05999159
Status Active
Incorporation Date 15 November 2006
Company Type Public Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Full accounts made up to 30 November 2015; Annual return made up to 15 November 2015 with full list of shareholders Statement of capital on 2015-11-19 GBP 50,000 . The most likely internet sites of EUROSAIL-UK 2007-1NC PLC are www.eurosailuk20071nc.co.uk, and www.eurosail-uk-2007-1nc.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurosail Uk 2007 1nc Plc is a Public Limited Company. The company registration number is 05999159. Eurosail Uk 2007 1nc Plc has been working since 15 November 2006. The present status of the company is Active. The registered address of Eurosail Uk 2007 1nc Plc is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director SAMSON, Ruth Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 03 January 2007
Director
FILER, Mark Howard
Appointed Date: 28 February 2008
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 03 January 2007

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2007
Appointed Date: 15 November 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 03 January 2007
74 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 25 January 2008
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 04 May 2011
62 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 03 January 2007
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 2007
Appointed Date: 15 November 2006
Director
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2007
Appointed Date: 15 November 2006

Persons With Significant Control

Eurosail-Uk 2007-1nc Parent Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSAIL-UK 2007-1NC PLC Events

28 Nov 2016
Confirmation statement made on 25 November 2016 with updates
05 Jul 2016
Full accounts made up to 30 November 2015
19 Nov 2015
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2015-11-19
  • GBP 50,000
08 Jun 2015
Full accounts made up to 30 November 2014
16 Dec 2014
Termination of appointment of Martin Mcdermott as a director on 5 December 2014
...
... and 38 more events
12 Jan 2007
New director appointed
12 Jan 2007
New director appointed
12 Jan 2007
New secretary appointed
12 Jan 2007
Registered office changed on 12/01/07 from: 1 mitchell lane bristol BS1 6BU
15 Nov 2006
Incorporation

EUROSAIL-UK 2007-1NC PLC Charges

28 February 2007
Deed of charge
Delivered: 14 March 2007
Status: Outstanding
Persons entitled: Bny Corporate Trustee Services Limited
Description: All right title interest and benefit in to and under the…

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