EUROBRILLE LIMITED
MORDEN

Hellopages » Greater London » Merton » SM4 5HJ

Company number 03095452
Status Active
Incorporation Date 25 August 1995
Company Type Private Limited Company
Address 23 MORDEN COURT PARADE, LONDON ROAD, MORDEN, SURREY, ENGLAND, SM4 5HJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 19 Morden Court Parade, London Road Morden Surrey SM4 5HJ to 23 Morden Court Parade London Road Morden Surrey SM4 5HJ on 17 June 2016. The most likely internet sites of EUROBRILLE LIMITED are www.eurobrille.co.uk, and www.eurobrille.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and three months. Eurobrille Limited is a Private Limited Company. The company registration number is 03095452. Eurobrille Limited has been working since 25 August 1995. The present status of the company is Active. The registered address of Eurobrille Limited is 23 Morden Court Parade London Road Morden Surrey England Sm4 5hj. . JENC, Paul is a Secretary of the company. JENC, Paul is a Director of the company. JENC, Valentina is a Director of the company. Secretary JENC, Valentina has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director JENC, Paul has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JENC, Paul
Appointed Date: 01 July 1998
Director
JENC, Paul
Appointed Date: 01 October 2002
65 years old
Director
JENC, Valentina
Appointed Date: 01 July 1998
57 years old

Resigned Directors

Secretary
JENC, Valentina
Resigned: 01 July 1998
Appointed Date: 21 September 1995
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 21 September 1995
Appointed Date: 25 August 1995
Director
JENC, Paul
Resigned: 01 July 1998
Appointed Date: 21 September 1995
65 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 21 September 1995
Appointed Date: 25 August 1995

Persons With Significant Control

Mr Paul Jenc
Notified on: 25 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROBRILLE LIMITED Events

21 Oct 2016
Confirmation statement made on 25 August 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
17 Jun 2016
Registered office address changed from 19 Morden Court Parade, London Road Morden Surrey SM4 5HJ to 23 Morden Court Parade London Road Morden Surrey SM4 5HJ on 17 June 2016
04 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
  • GBP 2
23 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 54 more events
04 Oct 1995
Secretary resigned;new secretary appointed;director resigned;new director appointed
04 Oct 1995
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
02 Oct 1995
Company name changed singrent LIMITED\certificate issued on 03/10/95
27 Sep 1995
Registered office changed on 27/09/95 from: classic house 174-180 old street london EC1V 9BP
25 Aug 1995
Incorporation

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