EUROCONSULTANCY (RE) LIMITED
POTTERS BAR REANLUAN LIMITED

Hellopages » Hertfordshire » Hertsmere » EN6 5AS

Company number 07136055
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address MICHAEL FILIOU PLC, SALISBURY HOUSE, 81 HIGH STREET, POTTERS BAR, HERTFORDSHIRE, EN6 5AS
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 12 March 2017 with updates; Total exemption small company accounts made up to 30 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of EUROCONSULTANCY (RE) LIMITED are www.euroconsultancyre.co.uk, and www.euroconsultancy-re.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Euroconsultancy Re Limited is a Private Limited Company. The company registration number is 07136055. Euroconsultancy Re Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Euroconsultancy Re Limited is Michael Filiou Plc Salisbury House 81 High Street Potters Bar Hertfordshire En6 5as. . CAPALDO, Luciano is a Secretary of the company. CAPALDO, Luciano is a Director of the company. Director BELARDI, Gian Guido has been resigned. Director COWAN, Graham Michael has been resigned. Director DI GESUALDO, Italo has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CAPALDO, Luciano
Appointed Date: 26 January 2010
Director
CAPALDO, Luciano
Appointed Date: 26 January 2010
63 years old

Resigned Directors

Director
BELARDI, Gian Guido
Resigned: 01 March 2014
Appointed Date: 02 April 2011
57 years old
Director
COWAN, Graham Michael
Resigned: 26 January 2010
Appointed Date: 26 January 2010
82 years old
Director
DI GESUALDO, Italo
Resigned: 01 March 2014
Appointed Date: 23 January 2012
44 years old

Persons With Significant Control

Mr Luciano Capaldo
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – 75% or more

EUROCONSULTANCY (RE) LIMITED Events

20 Mar 2017
Confirmation statement made on 12 March 2017 with updates
26 Nov 2016
Total exemption small company accounts made up to 30 December 2015
28 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
23 Mar 2016
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-03-23
  • GBP 1,000
06 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 23 more events
09 Feb 2010
Appointment of Luciano Capaldo as a secretary
09 Feb 2010
Appointment of Mr Luciano Capaldo as a director
28 Jan 2010
Registered office address changed from the Studio St Nicholas Close Elstree Herts WD6 3EW United Kingdom on 28 January 2010
28 Jan 2010
Termination of appointment of Graham Cowan as a director
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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