EUROWELL NOMINEE LIMITED
MANCHESTER

Hellopages » Greater Manchester » Manchester » M3 2LG

Company number 08248068
Status Active
Incorporation Date 10 October 2012
Company Type Private Limited Company
Address 6TH FLOOR CARDINAL HOUSE, 20 ST. MARYS PARSONAGE, MANCHESTER, M3 2LG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of EUROWELL NOMINEE LIMITED are www.eurowellnominee.co.uk, and www.eurowell-nominee.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Eccles Rail Station is 3.5 miles; to Burnage Rail Station is 4.5 miles; to Chassen Road Rail Station is 5.5 miles; to Ashley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurowell Nominee Limited is a Private Limited Company. The company registration number is 08248068. Eurowell Nominee Limited has been working since 10 October 2012. The present status of the company is Active. The registered address of Eurowell Nominee Limited is 6th Floor Cardinal House 20 St Marys Parsonage Manchester M3 2lg. . HALPERN, Joshua is a Secretary of the company. HALPERN, Joshua is a Director of the company. HALPERN, Samuel is a Director of the company. Secretary HALPERN, Samuel has been resigned. Director HALPERN, Joshua has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
HALPERN, Joshua
Appointed Date: 11 October 2012
Director
HALPERN, Joshua
Appointed Date: 17 October 2012
67 years old
Director
HALPERN, Samuel
Appointed Date: 11 October 2012
65 years old

Resigned Directors

Secretary
HALPERN, Samuel
Resigned: 11 October 2012
Appointed Date: 10 October 2012
Director
HALPERN, Joshua
Resigned: 11 October 2012
Appointed Date: 10 October 2012
67 years old

Persons With Significant Control

Eurowell Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROWELL NOMINEE LIMITED Events

31 Oct 2016
Confirmation statement made on 10 October 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 March 2016
26 Nov 2015
Accounts for a dormant company made up to 31 March 2015
03 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 1
27 Nov 2014
Accounts for a dormant company made up to 31 March 2014
...
... and 7 more events
11 Oct 2012
Appointment of Mr Joshua Halpern as a secretary
11 Oct 2012
Termination of appointment of Samuel Halpern as a secretary
11 Oct 2012
Appointment of Mr Samuel Halpern as a director
11 Oct 2012
Termination of appointment of Joshua Halpern as a director
10 Oct 2012
Incorporation

EUROWELL NOMINEE LIMITED Charges

16 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Longbow Investment No. 3 S.A.R.L.
Description: Fixed and floating charge over the undertaking and all…

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