EUROLINK VENTURES LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO8 8XJ

Company number 05284899
Status Active
Incorporation Date 12 November 2004
Company Type Private Limited Company
Address 127-129 LONDON ROAD, COWPLAIN, WATERLOOVILLE, HAMPSHIRE, PO8 8XJ
Home Country United Kingdom
Nature of Business 77110 - Renting and leasing of cars and light motor vehicles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Director's details changed for Mr Adrian Paul Yeomans on 9 December 2015; Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EUROLINK VENTURES LIMITED are www.eurolinkventures.co.uk, and www.eurolink-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Eurolink Ventures Limited is a Private Limited Company. The company registration number is 05284899. Eurolink Ventures Limited has been working since 12 November 2004. The present status of the company is Active. The registered address of Eurolink Ventures Limited is 127 129 London Road Cowplain Waterlooville Hampshire Po8 8xj. . COLLISON, Rebecca Mary is a Secretary of the company. COLLISON, Rebecca Mary is a Director of the company. COLLISON, Robert Michael is a Director of the company. YEOMANS, Adrian Paul is a Director of the company. Nominee Secretary GRAEME, Dorothy May has been resigned. Nominee Director GRAEME, Lesley Joyce has been resigned. The company operates in "Renting and leasing of cars and light motor vehicles".


Current Directors

Secretary
COLLISON, Rebecca Mary
Appointed Date: 24 February 2005

Director
COLLISON, Rebecca Mary
Appointed Date: 01 December 2005
46 years old

Director
COLLISON, Robert Michael
Appointed Date: 24 February 2005
59 years old

Director
YEOMANS, Adrian Paul
Appointed Date: 01 December 2005
54 years old

Resigned Directors

Nominee Secretary
GRAEME, Dorothy May
Resigned: 24 February 2005
Appointed Date: 12 November 2004

Nominee Director
GRAEME, Lesley Joyce
Resigned: 24 February 2005
Appointed Date: 12 November 2004
71 years old

Persons With Significant Control

Edenview Developments
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROLINK VENTURES LIMITED Events

16 Nov 2016
Director's details changed for Mr Adrian Paul Yeomans on 9 December 2015
16 Nov 2016
Confirmation statement made on 12 November 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
09 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
  • GBP 1

09 Dec 2015
Director's details changed for Adrian Paul Yeomans on 9 December 2015
...
... and 29 more events
15 Mar 2005
Secretary resigned
15 Mar 2005
New director appointed
15 Mar 2005
New secretary appointed
15 Mar 2005
Registered office changed on 15/03/05 from: 61 fairview avenue wigmore gillingham kent ME8 0QP
12 Nov 2004
Incorporation

EUROLINK VENTURES LIMITED Charges

23 April 2007
Debenture
Delivered: 1 May 2007
Status: Outstanding
Persons entitled: Clydesdale Bank PLC
Description: Fixed and floating charges over the undertaking and all…
7 April 2005
Debenture
Delivered: 9 April 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…