EUROCLE LIMITED
KINGSTON UPON THAMES

Hellopages » Greater London » Kingston upon Thames » KT1 1JP

Company number 04586056
Status Active
Incorporation Date 8 November 2002
Company Type Private Limited Company
Address 20 MARKET PLACE, KINGSTON UPON THAMES, ENGLAND, KT1 1JP
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 59113 - Television programme production activities, 62020 - Information technology consultancy activities, 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 20 Market Place Kingston upon Thames KT1 1JP on 22 September 2016; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of EUROCLE LIMITED are www.eurocle.co.uk, and www.eurocle.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Eurocle Limited is a Private Limited Company. The company registration number is 04586056. Eurocle Limited has been working since 08 November 2002. The present status of the company is Active. The registered address of Eurocle Limited is 20 Market Place Kingston Upon Thames England Kt1 1jp. . WILLIAMS, Ingrid Janice is a Secretary of the company. CALVIELLO, Donato is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
WILLIAMS, Ingrid Janice
Appointed Date: 08 November 2002
Director
CALVIELLO, Donato
Appointed Date: 08 November 2002
51 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 08 November 2002
Appointed Date: 08 November 2002

Persons With Significant Control

Mr Donato Calviello
Notified on: 1 November 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Ingrid Calviello
Notified on: 1 November 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROCLE LIMITED Events

13 Dec 2016
Confirmation statement made on 8 November 2016 with updates
22 Sep 2016
Registered office address changed from 31a High Street Chesham Buckinghamshire HP5 1BW to 20 Market Place Kingston upon Thames KT1 1JP on 22 September 2016
31 Aug 2016
Total exemption small company accounts made up to 30 November 2015
20 Nov 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 1,000
30 Jun 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 29 more events
15 Nov 2002
New secretary appointed
15 Nov 2002
New director appointed
15 Nov 2002
Director resigned
15 Nov 2002
Secretary resigned
08 Nov 2002
Incorporation

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