EUROLIANCE LIMITED
CRAWLEY EUROLIANCE SERVICES LIMITED SHELFCO (NO.1731) LIMITED

Hellopages » West Sussex » Crawley » RH11 9BP

Company number 03829473
Status Active
Incorporation Date 20 August 1999
Company Type Private Limited Company
Address 4 TILGATE FOREST BUSINESS PARK, BRIGHTON ROAD, CRAWLEY, WEST SUSSEX, RH11 9BP
Home Country United Kingdom
Nature of Business 81299 - Other cleaning services
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Appointment of Joseph Thomas Martin as a secretary on 25 January 2017; Termination of appointment of Margarete Johanna Kwasnica as a secretary on 25 January 2017; Confirmation statement made on 22 September 2016 with updates. The most likely internet sites of EUROLIANCE LIMITED are www.euroliance.co.uk, and www.euroliance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Balcombe Rail Station is 3.6 miles; to Littlehaven Rail Station is 5.1 miles; to Salfords (Surrey) Rail Station is 7.6 miles; to Burgess Hill Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroliance Limited is a Private Limited Company. The company registration number is 03829473. Euroliance Limited has been working since 20 August 1999. The present status of the company is Active. The registered address of Euroliance Limited is 4 Tilgate Forest Business Park Brighton Road Crawley West Sussex Rh11 9bp. . MARTIN, Joseph Thomas is a Secretary of the company. COOPER, Deeone Jane is a Director of the company. DUPONT, Stephane Pascal is a Director of the company. JUNG, Olaf Dietrich is a Director of the company. KLOEVEKORN, Christian is a Director of the company. Secretary CLARK, Malcolm has been resigned. Secretary DODD, Christopher Stuart has been resigned. Nominee Secretary E P S SECRETARIES LIMITED has been resigned. Secretary KWASNICA, Margarete Johanna has been resigned. Director BROUSSE, Alain has been resigned. Director CLARK, Malcolm has been resigned. Director CRISTIANO, Rodolphe Guy has been resigned. Director HEARNDEN, Trevor Michael has been resigned. Director JURY, Peter David has been resigned. Director KLOEVEKORN, Christian has been resigned. Director LANDBRECHT, Andreas has been resigned. Director LEWIS, Alastair Neil has been resigned. Nominee Director MIKJON LIMITED has been resigned. Director MULLER, Glenn Michael has been resigned. Director PARQUI, Sebastiaan has been resigned. Director RYAN, Cecil has been resigned. Director SCHWERDT, Hartmut has been resigned. Director SLATER, Frank has been resigned. Director STAUNTON, Thomas James has been resigned. Director VAN DER BURG, Danny has been resigned. Director EUROLIANCE LIMITED has been resigned. The company operates in "Other cleaning services".


Current Directors

Secretary
MARTIN, Joseph Thomas
Appointed Date: 25 January 2017
Director
COOPER, Deeone Jane
Appointed Date: 15 June 2016
55 years old
Director
DUPONT, Stephane Pascal
Appointed Date: 15 June 2016
62 years old
Director
JUNG, Olaf Dietrich
Appointed Date: 15 June 2016
56 years old
Director
KLOEVEKORN, Christian
Appointed Date: 28 June 2013
59 years old

Resigned Directors

Secretary
CLARK, Malcolm
Resigned: 02 August 2007
Appointed Date: 20 October 1999
Secretary
DODD, Christopher Stuart
Resigned: 17 July 2015
Appointed Date: 02 August 2007
Nominee Secretary
E P S SECRETARIES LIMITED
Resigned: 20 October 1999
Appointed Date: 20 August 1999
Secretary
KWASNICA, Margarete Johanna
Resigned: 25 January 2017
Appointed Date: 17 July 2015
Director
BROUSSE, Alain
Resigned: 28 June 2013
Appointed Date: 30 June 2011
61 years old
Director
CLARK, Malcolm
Resigned: 02 August 2007
Appointed Date: 18 October 2005
67 years old
Director
CRISTIANO, Rodolphe Guy
Resigned: 15 June 2016
Appointed Date: 06 November 2007
68 years old
Director
HEARNDEN, Trevor Michael
Resigned: 02 August 2007
Appointed Date: 19 April 2006
58 years old
Director
JURY, Peter David
Resigned: 02 August 2007
Appointed Date: 20 October 1999
77 years old
Director
KLOEVEKORN, Christian
Resigned: 12 June 2009
Appointed Date: 06 November 2007
59 years old
Director
LANDBRECHT, Andreas
Resigned: 15 June 2016
Appointed Date: 06 November 2013
51 years old
Director
LEWIS, Alastair Neil
Resigned: 01 May 2013
Appointed Date: 30 June 2011
61 years old
Nominee Director
MIKJON LIMITED
Resigned: 20 October 1999
Appointed Date: 20 August 1999
Director
MULLER, Glenn Michael
Resigned: 06 November 2013
Appointed Date: 13 January 2009
47 years old
Director
PARQUI, Sebastiaan
Resigned: 19 July 2013
Appointed Date: 12 June 2009
64 years old
Director
RYAN, Cecil
Resigned: 30 June 2011
Appointed Date: 12 June 2009
61 years old
Director
SCHWERDT, Hartmut
Resigned: 31 December 2008
Appointed Date: 06 November 2007
76 years old
Director
SLATER, Frank
Resigned: 19 April 2006
Appointed Date: 13 March 2000
77 years old
Director
STAUNTON, Thomas James
Resigned: 30 June 2011
Appointed Date: 02 August 2007
77 years old
Director
VAN DER BURG, Danny
Resigned: 15 June 2016
Appointed Date: 01 May 2013
52 years old
Director
EUROLIANCE LIMITED
Resigned: 12 June 2009
Appointed Date: 12 June 2009

Persons With Significant Control

Ocs Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Gegenbauer Holding Se & Co Kg
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Onet Sa
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50% as a member of a firm

EUROLIANCE LIMITED Events

23 Feb 2017
Appointment of Joseph Thomas Martin as a secretary on 25 January 2017
23 Feb 2017
Termination of appointment of Margarete Johanna Kwasnica as a secretary on 25 January 2017
10 Oct 2016
Confirmation statement made on 22 September 2016 with updates
05 Oct 2016
Director's details changed for Deeone Jane Cooper on 29 July 2016
25 Jul 2016
Termination of appointment of Rodolphe Guy Cristiano as a director on 15 June 2016
...
... and 91 more events
25 Oct 1999
Director resigned
25 Oct 1999
Secretary resigned
25 Oct 1999
New director appointed
25 Oct 1999
New secretary appointed
20 Aug 1999
Incorporation

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