Company number 05424140
Status Active
Incorporation Date 14 April 2005
Company Type Private Limited Company
Address C/O AAC CHARTERED ACCOUNTANTS BATLEY BUSINESS & TECHNOLOGY CENTRE, TECHNOLOGY DRIVE, BATLEY, WEST YORKSHIRE, WF17 6ER
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-seven events have happened. The last three records are Confirmation statement made on 1 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EUROCONNECT PROPERTIES LIMITED are www.euroconnectproperties.co.uk, and www.euroconnect-properties.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Leeds Rail Station is 6.8 miles; to Bradford Interchange Rail Station is 7.8 miles; to Bradford Forster Square Rail Station is 8.2 miles; to Brockholes Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euroconnect Properties Limited is a Private Limited Company.
The company registration number is 05424140. Euroconnect Properties Limited has been working since 14 April 2005.
The present status of the company is Active. The registered address of Euroconnect Properties Limited is C O Aac Chartered Accountants Batley Business Technology Centre Technology Drive Batley West Yorkshire Wf17 6er. . SODHI, Karamjit Singh is a Director of the company. Secretary BB INVESTMENTS UK LIMITED has been resigned. Secretary CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director JOHAL, Ranjit has been resigned. Director SODHI, Karamjit Singh has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
BB INVESTMENTS UK LIMITED
Resigned: 15 March 2010
Appointed Date: 14 April 2005
Secretary
CRAVEN PROFESSIONAL COMPANY SECRETARIES LIMITED
Resigned: 03 December 2012
Appointed Date: 15 March 2010
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Director
JOHAL, Ranjit
Resigned: 01 August 2013
Appointed Date: 15 March 2010
64 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 14 April 2005
Appointed Date: 14 April 2005
Persons With Significant Control
Mr Kami Sodhi
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – 75% or more
EUROCONNECT PROPERTIES LIMITED Events
30 Jan 2017
Confirmation statement made on 1 January 2017 with updates
01 Aug 2016
Total exemption small company accounts made up to 30 April 2016
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Jan 2016
Annual return made up to 1 January 2016 with full list of shareholders
Statement of capital on 2016-01-17
03 Oct 2015
Satisfaction of charge 054241400001 in full
...
... and 37 more events
28 Apr 2005
Director resigned
28 Apr 2005
New secretary appointed
28 Apr 2005
New director appointed
28 Apr 2005
Registered office changed on 28/04/05 from: 140-148 manningham lane bradford west yorkshire BD8 7LJ
14 Apr 2005
Incorporation
14 September 2015
Charge code 0542 4140 0004
Delivered: 26 September 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Deal house 603-605 wakefield road huddersfield t/no YK18849…
10 July 2015
Charge code 0542 4140 0003
Delivered: 13 July 2015
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
8 July 2014
Charge code 0542 4140 0002
Delivered: 23 July 2014
Status: Outstanding
Persons entitled: Bridging Finance Limited
Description: Deal house 603-607 wakefield road huddersfield…
8 July 2014
Charge code 0542 4140 0001
Delivered: 23 July 2014
Status: Satisfied
on 3 October 2015
Persons entitled: Bridging Finance Limited
Description: Deal house 603-607 wakefield road huddersfield t/no's wyk…