EUROLINE RESOURCES LIMITED
LONDON

Hellopages » Greater London » Hammersmith and Fulham » W12 8EU

Company number 05629436
Status Active
Incorporation Date 20 November 2005
Company Type Private Limited Company
Address STUDIO 1, 305A GOLDHAWK ROAD, LONDON, W12 8EU
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Termination of appointment of Joseph John Stone as a director on 1 March 2016. The most likely internet sites of EUROLINE RESOURCES LIMITED are www.eurolineresources.co.uk, and www.euroline-resources.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and three months. Euroline Resources Limited is a Private Limited Company. The company registration number is 05629436. Euroline Resources Limited has been working since 20 November 2005. The present status of the company is Active. The registered address of Euroline Resources Limited is Studio 1 305a Goldhawk Road London W12 8eu. . PERRY, Maria is a Director of the company. Secretary GRAEME, Dorothy May has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES has been resigned. Secretary NASH HARVEY SECRETARIAL SERVICES LIMITED has been resigned. Director GRAEME, Lesley Joyce has been resigned. Director STONE, Joseph John has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
PERRY, Maria
Appointed Date: 01 March 2016
54 years old

Resigned Directors

Secretary
GRAEME, Dorothy May
Resigned: 31 October 2006
Appointed Date: 20 November 2005
Secretary
NASH HARVEY SECRETARIAL SERVICES
Resigned: 23 March 2010
Appointed Date: 31 October 2006
Secretary
NASH HARVEY SECRETARIAL SERVICES LIMITED
Resigned: 01 June 2012
Appointed Date: 31 October 2006
Director
GRAEME, Lesley Joyce
Resigned: 31 October 2006
Appointed Date: 20 November 2005
72 years old
Director
STONE, Joseph John
Resigned: 01 March 2016
Appointed Date: 31 October 2006
38 years old

Persons With Significant Control

Mr Aaron Paul Stone
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EUROLINE RESOURCES LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Oct 2016
Termination of appointment of Joseph John Stone as a director on 1 March 2016
06 Oct 2016
Appointment of Miss Maria Perry as a director on 1 March 2016
13 Sep 2016
Director's details changed for Mr Joseph John Stone on 13 September 2016
...
... and 32 more events
13 Nov 2006
Registered office changed on 13/11/06 from: 61 fairview avenue, wigmore gillingham kent ME8 0QP
13 Nov 2006
New secretary appointed
13 Nov 2006
New director appointed
13 Nov 2006
Accounting reference date extended from 30/11/06 to 31/03/07
20 Nov 2005
Incorporation

EUROLINE RESOURCES LIMITED Charges

31 July 2007
Legal charge
Delivered: 4 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: L/H flat 11 george lane rochester kent t/n K838619. By way…

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