Company number 07461335
Status Active
Incorporation Date 6 December 2010
Company Type Private Limited Company
Address 31 PORTFIELDS ROAD, NEWPORT PAGNELL, BUCKINGHAMSHIRE, MK16 8BL
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 6 December 2016 with updates; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of EUROLANE MOT LIMITED are www.eurolanemot.co.uk, and www.eurolane-mot.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. The distance to to Milton Keynes Central Rail Station is 3.8 miles; to Bow Brickhill Rail Station is 5.8 miles; to Fenny Stratford Rail Station is 5.9 miles; to Bletchley Rail Station is 6.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurolane Mot Limited is a Private Limited Company.
The company registration number is 07461335. Eurolane Mot Limited has been working since 06 December 2010.
The present status of the company is Active. The registered address of Eurolane Mot Limited is 31 Portfields Road Newport Pagnell Buckinghamshire Mk16 8bl. . KYRIACOS, Gary George is a Director of the company. Secretary ALDBURY SECRETARIES LIMITED has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
Current Directors
Resigned Directors
Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 06 December 2010
Appointed Date: 06 December 2010
Persons With Significant Control
Mr Gary George Kyriacos
Notified on: 1 December 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Simon Stroud
Notified on: 1 December 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ralph Thompson
Notified on: 1 December 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUROLANE MOT LIMITED Events
27 Dec 2016
Total exemption small company accounts made up to 31 December 2015
21 Dec 2016
Confirmation statement made on 6 December 2016 with updates
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
20 Jul 2016
Registration of charge 074613350001, created on 20 July 2016
07 Dec 2015
Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-07
...
... and 6 more events
30 Dec 2012
Annual return made up to 6 December 2012 with full list of shareholders
06 Sep 2012
Total exemption small company accounts made up to 31 December 2011
23 Dec 2011
Annual return made up to 6 December 2011 with full list of shareholders
07 Dec 2010
Termination of appointment of Aldbury Secretaries Limited as a secretary
06 Dec 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted