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
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 May 2007
Appointed Date: 04 May 2007
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 May 2007
Appointed Date: 04 May 2007
Persons With Significant 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
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…