EUROCLIP LIMITED
STANLEY

Hellopages » County Durham » County Durham » DH9 7YA

Company number 04369547
Status Active
Incorporation Date 7 February 2002
Company Type Private Limited Company
Address UNIT 1, GREENCROFT INDUSTRIAL PARK, STANLEY, COUNTY DURHAM, DH9 7YA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 160,000 . The most likely internet sites of EUROCLIP LIMITED are www.euroclip.co.uk, and www.euroclip.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. Euroclip Limited is a Private Limited Company. The company registration number is 04369547. Euroclip Limited has been working since 07 February 2002. The present status of the company is Active. The registered address of Euroclip Limited is Unit 1 Greencroft Industrial Park Stanley County Durham Dh9 7ya. . ALLAIN, Louis-Marie is a Director of the company. PARKER, Kevin David is a Director of the company. WARD, Stuart Clive is a Director of the company. Secretary ROLLS, Marie has been resigned. Secretary SINGLETON, Pauline Ann has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director SESEMANN, Andrew Wybergh has been resigned. Director SINGLETON, Joseph Edmund has been resigned. The company operates in "Non-trading company".


Current Directors

Director
ALLAIN, Louis-Marie
Appointed Date: 01 August 2014
51 years old
Director
PARKER, Kevin David
Appointed Date: 18 August 2014
41 years old
Director
WARD, Stuart Clive
Appointed Date: 01 August 2014
58 years old

Resigned Directors

Secretary
ROLLS, Marie
Resigned: 09 April 2008
Appointed Date: 30 December 2003
Secretary
SINGLETON, Pauline Ann
Resigned: 31 December 2003
Appointed Date: 07 February 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 07 February 2002
Appointed Date: 07 February 2002
Director
SESEMANN, Andrew Wybergh
Resigned: 01 August 2014
Appointed Date: 30 December 2003
64 years old
Director
SINGLETON, Joseph Edmund
Resigned: 31 December 2003
Appointed Date: 07 February 2002
82 years old

Persons With Significant Control

Mr Kevin David Parker
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Stuart Clive Ward
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Louis-Marie Allain
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Cox Agri Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROCLIP LIMITED Events

20 Feb 2017
Confirmation statement made on 7 February 2017 with updates
10 Sep 2016
Accounts for a dormant company made up to 31 December 2015
09 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 160,000
18 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-12
  • GBP 160,000
...
... and 43 more events
15 Mar 2002
New secretary appointed
05 Mar 2002
Secretary resigned
05 Mar 2002
Director resigned
05 Mar 2002
Registered office changed on 05/03/02 from: 84 temple chambers temple avenue london EC4Y 0HP
07 Feb 2002
Incorporation

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