EURO REP LIMITED
HAYES

Hellopages » Greater London » Hillingdon » UB3 1EF

Company number 02998141
Status Active
Incorporation Date 5 December 1994
Company Type Private Limited Company
Address THE COTTAGE IN THE WALL, DAWLEY ROAD, HAYES, MIDDLESEX, UB3 1EF
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Registration of charge 029981410002, created on 31 May 2016. The most likely internet sites of EURO REP LIMITED are www.eurorep.co.uk, and www.euro-rep.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. Euro Rep Limited is a Private Limited Company. The company registration number is 02998141. Euro Rep Limited has been working since 05 December 1994. The present status of the company is Active. The registered address of Euro Rep Limited is The Cottage in The Wall Dawley Road Hayes Middlesex Ub3 1ef. . FOULSHAM, Peter Kevin is a Secretary of the company. FOULSHAM, Peter Kevin is a Director of the company. Secretary RICE, James has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. Director WORTH, Stuart Russell has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FOULSHAM, Peter Kevin
Appointed Date: 23 August 1999
Director
FOULSHAM, Peter Kevin
Appointed Date: 05 December 1994
67 years old

Resigned Directors

Secretary
RICE, James
Resigned: 23 August 1999
Appointed Date: 05 December 1994
Nominee Secretary
THOMAS, Howard
Resigned: 05 December 1994
Appointed Date: 05 December 1994
Nominee Director
TESTER, William Andrew Joseph
Resigned: 05 December 1994
Appointed Date: 05 December 1994
63 years old
Director
WORTH, Stuart Russell
Resigned: 31 August 2014
Appointed Date: 05 December 1994
63 years old

Persons With Significant Control

Mr Peter Kevin Foulsham
Notified on: 3 May 2016
67 years old
Nature of control: Ownership of shares – 75% or more

EURO REP LIMITED Events

08 Dec 2016
Confirmation statement made on 24 November 2016 with updates
10 Aug 2016
Total exemption small company accounts made up to 31 March 2016
02 Jun 2016
Registration of charge 029981410002, created on 31 May 2016
21 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 100
09 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 52 more events
10 Dec 1994
Director resigned;new director appointed
10 Dec 1994
New secretary appointed
10 Dec 1994
Registered office changed on 10/12/94 from: 16 st john street london EC1M 4AY
08 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
05 Dec 1994
Incorporation

EURO REP LIMITED Charges

31 May 2016
Charge code 0299 8141 0002
Delivered: 2 June 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…
3 July 2012
Debenture
Delivered: 6 July 2012
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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