EURECO UK LIMITED

Hellopages » Greater London » Enfield » N13 5JX

Company number 03501010
Status Active
Incorporation Date 28 January 1998
Company Type Private Limited Company
Address 112 RIVERWAY, PALMERS GREEN LONDON, N13 5JX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 28 January 2017 with updates; Micro company accounts made up to 30 June 2016; Register(s) moved to registered inspection location C/O Jupiter Management Services Ltd Unit 1, Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR. The most likely internet sites of EURECO UK LIMITED are www.eurecouk.co.uk, and www.eureco-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. Eureco Uk Limited is a Private Limited Company. The company registration number is 03501010. Eureco Uk Limited has been working since 28 January 1998. The present status of the company is Active. The registered address of Eureco Uk Limited is 112 Riverway Palmers Green London N13 5jx. The company`s financial liabilities are £83.55k. It is £-31.76k against last year. And the total assets are £201.5k, which is £42.99k against last year. KING, Peter Arthur is a Secretary of the company. JOFFE, Emile George Howard is a Director of the company. MCANULTY, Aidan is a Director of the company. NAURELLI, Sergio is a Director of the company. Secretary GILLEN, Maureen has been resigned. Secretary MCANULTY, Katherine Denise Claude has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MCANULTY, Katherine Denise Claude has been resigned. The company operates in "Other business support service activities n.e.c.".


eureco uk Key Finiance

LIABILITIES £83.55k
-28%
CASH n/a
TOTAL ASSETS £201.5k
+27%
All Financial Figures

Current Directors

Secretary
KING, Peter Arthur
Appointed Date: 19 June 2002
Director
JOFFE, Emile George Howard
Appointed Date: 21 April 1999
85 years old
Director
MCANULTY, Aidan
Appointed Date: 29 January 1998
73 years old
Director
NAURELLI, Sergio
Appointed Date: 29 January 1998
80 years old

Resigned Directors

Secretary
GILLEN, Maureen
Resigned: 31 May 2002
Appointed Date: 23 January 2001
Secretary
MCANULTY, Katherine Denise Claude
Resigned: 23 January 2001
Appointed Date: 29 January 1998
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 28 January 1998
Appointed Date: 28 January 1998
Director
MCANULTY, Katherine Denise Claude
Resigned: 23 January 2001
Appointed Date: 29 January 1998
62 years old

Persons With Significant Control

Mr Sergio Naurelli
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Aidan Mcanulty
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURECO UK LIMITED Events

07 Mar 2017
Confirmation statement made on 28 January 2017 with updates
22 Dec 2016
Micro company accounts made up to 30 June 2016
02 Jun 2016
Register(s) moved to registered inspection location C/O Jupiter Management Services Ltd Unit 1, Jayes Park Courtyard Sheep Green Ockley Dorking Surrey RH5 5RR
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
01 Feb 2016
Annual return made up to 28 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
  • GBP 10,100
...
... and 57 more events
24 Feb 1998
New secretary appointed;new director appointed
24 Feb 1998
Director resigned
24 Feb 1998
Secretary resigned
24 Feb 1998
Registered office changed on 24/02/98 from: 84 temple chambers temple avenue london EC4Y 0HP
28 Jan 1998
Incorporation

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