EUROBECK LIMITED
BEVERLEY FIN 102 LIMITED

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU17 9BZ

Company number 04568795
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address 4-6 SWABY'S YARD, WALKERGATE, BEVERLEY, EAST YORKSHIRE, HU17 9BZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Director's details changed for Mr Ronald Sydney Anker on 1 November 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Colin Young as a director on 29 August 2016. The most likely internet sites of EUROBECK LIMITED are www.eurobeck.co.uk, and www.eurobeck.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Hessle Rail Station is 8.7 miles; to Ferriby Rail Station is 9.3 miles; to Brough Rail Station is 10 miles; to Barrow Haven Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurobeck Limited is a Private Limited Company. The company registration number is 04568795. Eurobeck Limited has been working since 21 October 2002. The present status of the company is Active. The registered address of Eurobeck Limited is 4 6 Swaby S Yard Walkergate Beverley East Yorkshire Hu17 9bz. . FINNIES LTD is a Secretary of the company. ANKER, Ronald Sydney is a Director of the company. AUTON, Nicholas Michael is a Director of the company. BEESTON, Robert Geoffrey is a Director of the company. FRANKS, Sarah Jane is a Director of the company. Secretary FINNIES LIMITED has been resigned. Secretary YOUNG (DECD), Exors Of Colin has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director ROBINSON, Shaun Alexander has been resigned. Director YOUNG (DECD), Exors Of Colin has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FINNIES LTD
Appointed Date: 08 February 2016
Director
ANKER, Ronald Sydney
Appointed Date: 20 December 2002
58 years old
Director
AUTON, Nicholas Michael
Appointed Date: 08 February 2016
54 years old
Director
BEESTON, Robert Geoffrey
Appointed Date: 03 January 2012
85 years old
Director
FRANKS, Sarah Jane
Appointed Date: 07 July 2016
53 years old

Resigned Directors

Secretary
FINNIES LIMITED
Resigned: 20 December 2002
Appointed Date: 21 October 2002
Secretary
YOUNG (DECD), Exors Of Colin
Resigned: 08 February 2016
Appointed Date: 20 December 2002
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
ROBINSON, Shaun Alexander
Resigned: 15 June 2012
Appointed Date: 14 May 2012
78 years old
Director
YOUNG (DECD), Exors Of Colin
Resigned: 29 August 2016
Appointed Date: 21 October 2002
76 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002

Persons With Significant Control

Mrs Sarah Jane Franks
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ronald Sydney Anker
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROBECK LIMITED Events

01 Nov 2016
Director's details changed for Mr Ronald Sydney Anker on 1 November 2016
01 Nov 2016
Confirmation statement made on 21 October 2016 with updates
03 Oct 2016
Termination of appointment of Colin Young as a director on 29 August 2016
30 Sep 2016
Unaudited abridged accounts made up to 31 December 2015
07 Jul 2016
Appointment of Mrs Sarah Jane Franks as a director on 7 July 2016
...
... and 44 more events
27 Oct 2002
New director appointed
27 Oct 2002
Registered office changed on 27/10/02 from: 84 temple chambers temple avenue london EC4Y 0HP
27 Oct 2002
Secretary resigned
27 Oct 2002
Director resigned
21 Oct 2002
Incorporation

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