EUROGOLD HOLDINGS LIMITED
LIVERPOOL

Hellopages » Merseyside » Knowsley » L36 6AW

Company number 06237460
Status Active
Incorporation Date 4 May 2007
Company Type Private Limited Company
Address 18 PARAMOUNT BUSINESS PARK WILSON ROAD, HUYTON, LIVERPOOL, MERSEYSIDE, ENGLAND, L36 6AW
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX to 18 Paramount Business Park Wilson Road Huyton Liverpool Merseyside L36 6AW on 6 February 2017; Group of companies' accounts made up to 30 September 2016; Confirmation statement made on 10 December 2016 with updates. The most likely internet sites of EUROGOLD HOLDINGS LIMITED are www.eurogoldholdings.co.uk, and www.eurogold-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Eurogold Holdings Limited is a Private Limited Company. The company registration number is 06237460. Eurogold Holdings Limited has been working since 04 May 2007. The present status of the company is Active. The registered address of Eurogold Holdings Limited is 18 Paramount Business Park Wilson Road Huyton Liverpool Merseyside England L36 6aw. . BRICKLAND, Bernard Damien is a Secretary of the company. BRICKLAND, Bernard Damien is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director DOWD, Andrew Stephen has been resigned. Director TOMKINS, Andrew James has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
BRICKLAND, Bernard Damien
Appointed Date: 04 May 2007

Director
BRICKLAND, Bernard Damien
Appointed Date: 04 May 2007
70 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Director
DOWD, Andrew Stephen
Resigned: 28 April 2015
Appointed Date: 14 October 2013
71 years old

Director
TOMKINS, Andrew James
Resigned: 19 November 2015
Appointed Date: 04 May 2007
68 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2007
Appointed Date: 04 May 2007

Persons With Significant Control

Mr Damien Bernard Brickland
Notified on: 10 December 2016
70 years old
Nature of control: Has significant influence or control

EUROGOLD HOLDINGS LIMITED Events

06 Feb 2017
Registered office address changed from C/O Ams Accountants Corporate Ltd Queens Court 24 Queen Street Manchester M2 5HX to 18 Paramount Business Park Wilson Road Huyton Liverpool Merseyside L36 6AW on 6 February 2017
05 Jan 2017
Group of companies' accounts made up to 30 September 2016
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
12 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
01 Feb 2016
Registration of charge 062374600004, created on 29 January 2016
...
... and 41 more events
22 Sep 2007
New secretary appointed;new director appointed
13 Sep 2007
New director appointed
04 May 2007
Director resigned
04 May 2007
Secretary resigned
04 May 2007
Incorporation

EUROGOLD HOLDINGS LIMITED Charges

29 January 2016
Charge code 0623 7460 0004
Delivered: 1 February 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
11 July 2014
Charge code 0623 7460 0003
Delivered: 16 July 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
25 November 2013
Charge code 0623 7460 0002
Delivered: 4 December 2013
Status: Satisfied on 14 October 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Notification of addition to or amendment of charge…
29 October 2013
Charge code 0623 7460 0001
Delivered: 8 November 2013
Status: Satisfied on 14 October 2015
Persons entitled: Thincats Loan Syndicates Limited
Description: Notification of addition to or amendment of charge…