EUROWATCHCENTRAL LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK7 6BZ

Company number 04313352
Status Active
Incorporation Date 30 October 2001
Company Type Private Limited Company
Address K1 FIRST FLOOR, KENTS HILL BUSINESS PARK, MILTON KEYNES, BUCKINGHAMSHIRE, ENGLAND, MK7 6BZ
Home Country United Kingdom
Nature of Business 80200 - Security systems service activities
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 31 October 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Mr Radomir Lalovic as a director on 17 June 2016. The most likely internet sites of EUROWATCHCENTRAL LIMITED are www.eurowatchcentral.co.uk, and www.eurowatchcentral.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Eurowatchcentral Limited is a Private Limited Company. The company registration number is 04313352. Eurowatchcentral Limited has been working since 30 October 2001. The present status of the company is Active. The registered address of Eurowatchcentral Limited is K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire England Mk7 6bz. . SCHWARZ, Mark David is a Secretary of the company. BERMAN, Stuart Andrew is a Director of the company. LALOVIC, Radomir is a Director of the company. SCHWARZ, Mark David is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAYLOR, David Anthony has been resigned. Director BAYLOR, David Anthony has been resigned. Director BLOUNT, Craig Anthony has been resigned. Director EALES, Tony Peter has been resigned. Director LAWRENCE, John has been resigned. Director PEELE, Nicholas Richardson has been resigned. Director VYVYAN-ROBINSON, Peter Dirom Courtenay has been resigned. Director WARD, Keith Graham has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Security systems service activities".


Current Directors

Secretary
SCHWARZ, Mark David
Appointed Date: 30 October 2001
Director
BERMAN, Stuart Andrew
Appointed Date: 21 July 2008
62 years old
Director
LALOVIC, Radomir
Appointed Date: 17 June 2016
65 years old
Director
SCHWARZ, Mark David
Appointed Date: 30 October 2001
60 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001
Director
BAYLOR, David Anthony
Resigned: 29 November 2010
Appointed Date: 06 September 2010
66 years old
Director
BAYLOR, David Anthony
Resigned: 01 August 2012
Appointed Date: 06 September 2010
66 years old
Director
BLOUNT, Craig Anthony
Resigned: 14 August 2013
Appointed Date: 21 July 2008
63 years old
Director
EALES, Tony Peter
Resigned: 14 August 2013
Appointed Date: 21 July 2008
61 years old
Director
LAWRENCE, John
Resigned: 14 August 2013
Appointed Date: 01 May 2011
61 years old
Director
PEELE, Nicholas Richardson
Resigned: 09 October 2002
Appointed Date: 30 October 2001
70 years old
Director
VYVYAN-ROBINSON, Peter Dirom Courtenay
Resigned: 31 May 2011
Appointed Date: 30 October 2001
67 years old
Director
WARD, Keith Graham
Resigned: 17 June 2016
Appointed Date: 14 August 2013
72 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 30 October 2001
Appointed Date: 30 October 2001

Persons With Significant Control

Fortive Corporation
Notified on: 2 July 2016
Nature of control: Ownership of shares – 75% or more

EUROWATCHCENTRAL LIMITED Events

11 Nov 2016
Confirmation statement made on 31 October 2016 with updates
11 Jul 2016
Full accounts made up to 31 December 2015
17 Jun 2016
Appointment of Mr Radomir Lalovic as a director on 17 June 2016
17 Jun 2016
Termination of appointment of Keith Graham Ward as a director on 17 June 2016
22 Mar 2016
Registered office address changed from C/O Trafficmaster Ltd Martell House University Way Cranfield Bedfordshire MK43 0TR to K1 First Floor Kents Hill Business Park Milton Keynes Buckinghamshire MK7 6BZ on 22 March 2016
...
... and 86 more events
09 Nov 2001
New director appointed
09 Nov 2001
New director appointed
07 Nov 2001
Director resigned
07 Nov 2001
Secretary resigned
30 Oct 2001
Incorporation

EUROWATCHCENTRAL LIMITED Charges

23 July 2012
Guarantee & debenture
Delivered: 1 August 2012
Status: Satisfied on 30 July 2013
Persons entitled: Wells Fargo Capital Finance, Llc (The Agent)
Description: Fixed and floating charge over the undertaking and all…
4 August 2010
Guarantee & debenture
Delivered: 9 August 2010
Status: Satisfied on 30 July 2013
Persons entitled: Wells Fargo Capital Finance, Llc (As Agent)
Description: Fixed and floating charge over the undertaking and all…
21 December 2007
Debenture
Delivered: 8 January 2008
Status: Satisfied on 22 December 2008
Persons entitled: Strategic Funding Source Inc
Description: All the assets property and undertaking.
25 January 2006
Rent deposit deed
Delivered: 30 January 2006
Status: Satisfied on 16 December 2008
Persons entitled: The Mayor and Commonalty and Citizens of the City of London
Description: The company charges £24,000.00 to the chargee.
20 June 2005
Debenture
Delivered: 2 July 2005
Status: Satisfied on 5 January 2006
Persons entitled: Thomas Miller & Co. Limited
Description: Fixed charges over all property including goodwill…

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