EUROSENSOR LIMITED
SURREY RESEARCH PARK ACAL SUPPLY CHAIN HOLDINGS LIMITED ACAL SUPPLY CHAIN LIMITED ACAL PARTS SERVICES HOLDINGS LIMITED

Hellopages » Surrey » Guildford » GU2 7AH

Company number 06754508
Status Active
Incorporation Date 20 November 2008
Company Type Private Limited Company
Address 2 CHANCELLOR COURT, OCCAM ROAD, SURREY RESEARCH PARK, GUILDFORD SURREY, GU2 7AH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Company name changed acal supply chain holdings LIMITED\certificate issued on 25/01/17 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-01-19 ; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 23 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 100 . The most likely internet sites of EUROSENSOR LIMITED are www.eurosensor.co.uk, and www.eurosensor.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and one months. Eurosensor Limited is a Private Limited Company. The company registration number is 06754508. Eurosensor Limited has been working since 20 November 2008. The present status of the company is Active. The registered address of Eurosensor Limited is 2 Chancellor Court Occam Road Surrey Research Park Guildford Surrey Gu2 7ah. . SHILLINGLAW, Gary Preston is a Secretary of the company. GIBBINS, Simon Mark is a Director of the company. JEFFERIES, Nicholas John is a Director of the company. Secretary SISEC LIMITED has been resigned. Director BUCHAN, George Allan has been resigned. Director COOPER, Malcolm Howard has been resigned. Director HALL, Robert Bernard has been resigned. Director HESKETH, Mark James has been resigned. Director NEVILLE, Paul Howard has been resigned. Director SEYMOUR, Michael John has been resigned. Director SYDES, Stephen Charles has been resigned. Director LOVITING LIMITED has been resigned. Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
SHILLINGLAW, Gary Preston
Appointed Date: 20 November 2008
Director
GIBBINS, Simon Mark
Appointed Date: 19 October 2010
59 years old
Director
JEFFERIES, Nicholas John
Appointed Date: 14 May 2009
59 years old

Resigned Directors

Secretary
SISEC LIMITED
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Director
BUCHAN, George Allan
Resigned: 03 January 2013
Appointed Date: 09 January 2009
71 years old
Director
COOPER, Malcolm Howard
Resigned: 02 February 2010
Appointed Date: 20 November 2008
65 years old
Director
HALL, Robert Bernard
Resigned: 03 January 2013
Appointed Date: 09 January 2009
53 years old
Director
HESKETH, Mark James
Resigned: 03 January 2013
Appointed Date: 09 January 2009
67 years old
Director
NEVILLE, Paul Howard
Resigned: 19 October 2010
Appointed Date: 26 February 2010
58 years old
Director
SEYMOUR, Michael John
Resigned: 20 November 2008
Appointed Date: 20 November 2008
76 years old
Director
SYDES, Stephen Charles
Resigned: 14 May 2009
Appointed Date: 20 November 2008
63 years old
Director
LOVITING LIMITED
Resigned: 20 November 2008
Appointed Date: 20 November 2008
Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 20 November 2008
Appointed Date: 20 November 2008

EUROSENSOR LIMITED Events

25 Jan 2017
Company name changed acal supply chain holdings LIMITED\certificate issued on 25/01/17
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-01-19
11 Dec 2016
Accounts for a dormant company made up to 31 March 2016
27 Jun 2016
Annual return made up to 23 June 2016 with full list of shareholders
Statement of capital on 2016-06-27
  • GBP 100
24 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 100
13 Oct 2015
Full accounts made up to 31 March 2015
...
... and 45 more events
25 Nov 2008
Appointment terminated secretary sisec LIMITED
25 Nov 2008
Director appointed malcolm cooper
25 Nov 2008
Director appointed stephen sydes
21 Nov 2008
Company name changed acal parts services holdings LIMITED\certificate issued on 21/11/08
20 Nov 2008
Incorporation

Similar Companies

EUROSELECTION LIMITED EUROSENDER LIMITED EURO-SERV (IRL) LTD EUROSERV LIMITED EUROSERVE (CHESTER) LIMITED EUROSERVE (UK) LTD EUROSERVE 2000 LIMITED