EUROSTAN LIMITED
CRAWLEY

Hellopages » West Sussex » Crawley » RH10 9NQ

Company number 03692469
Status Active
Incorporation Date 31 December 1998
Company Type Private Limited Company
Address DIALOG UNIT 1, FLEMING WAY, CRAWLEY, WEST SUSSEX, RH10 9NQ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Accounts for a small company made up to 31 October 2015; Annual return made up to 31 December 2015 with full list of shareholders Statement of capital on 2016-01-27 GBP 100 . The most likely internet sites of EUROSTAN LIMITED are www.eurostan.co.uk, and www.eurostan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Salfords (Surrey) Rail Station is 4.7 miles; to Balcombe Rail Station is 5.7 miles; to Littlehaven Rail Station is 6.9 miles; to Redhill Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurostan Limited is a Private Limited Company. The company registration number is 03692469. Eurostan Limited has been working since 31 December 1998. The present status of the company is Active. The registered address of Eurostan Limited is Dialog Unit 1 Fleming Way Crawley West Sussex Rh10 9nq. . DAVIS, Carol Ann is a Director of the company. Secretary DAVIS, Paul Clifford has been resigned. Director DAVIS, Paul Clifford has been resigned. The company operates in "Dormant Company".


Current Directors

Director
DAVIS, Carol Ann
Appointed Date: 31 December 1998
73 years old

Resigned Directors

Secretary
DAVIS, Paul Clifford
Resigned: 31 December 2015
Appointed Date: 31 December 1998

Director
DAVIS, Paul Clifford
Resigned: 31 December 2015
Appointed Date: 31 December 1998
76 years old

Persons With Significant Control

Davis Industrial Plastics Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSTAN LIMITED Events

10 Jan 2017
Confirmation statement made on 31 December 2016 with updates
12 Jul 2016
Accounts for a small company made up to 31 October 2015
27 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
  • GBP 100

27 Jan 2016
Termination of appointment of Paul Clifford Davis as a secretary on 31 December 2015
27 Jan 2016
Termination of appointment of Paul Clifford Davis as a director on 31 December 2015
...
... and 37 more events
26 Jan 2000
Return made up to 31/12/99; full list of members
29 Oct 1999
Accounting reference date shortened from 31/12/99 to 31/10/99
28 Jan 1999
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Jan 1999
Particulars of mortgage/charge
31 Dec 1998
Incorporation

EUROSTAN LIMITED Charges

18 January 1999
Debenture
Delivered: 20 January 1999
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…