EURECO INTERNATIONAL LIMITED
DORKING

Hellopages » Surrey » Mole Valley » RH5 5RR

Company number 03818906
Status Active
Incorporation Date 3 August 1999
Company Type Private Limited Company
Address 1 JAYES PARK COURTYARD, SHEEP GREEN, OCKLEY, DORKING, SURREY, RH5 5RR
Home Country United Kingdom
Nature of Business 74300 - Translation and interpretation activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Micro company accounts made up to 30 June 2016; Confirmation statement made on 3 August 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EURECO INTERNATIONAL LIMITED are www.eurecointernational.co.uk, and www.eureco-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and two months. Eureco International Limited is a Private Limited Company. The company registration number is 03818906. Eureco International Limited has been working since 03 August 1999. The present status of the company is Active. The registered address of Eureco International Limited is 1 Jayes Park Courtyard Sheep Green Ockley Dorking Surrey Rh5 5rr. The company`s financial liabilities are £42.1k. It is £10.32k against last year. And the total assets are £19.28k, which is £-10.43k against last year. KING, Peter Arthur is a Secretary of the company. MARINO, Claudio is a Director of the company. MCANULTY, Aidan is a Director of the company. NAURELLI, Sergio is a Director of the company. VALENTE, Edoardo Maria is a Director of the company. Secretary MCANULTY, Aidan has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BLOWERS, Christopher Frank Maximilian has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Translation and interpretation activities".


eureco international Key Finiance

LIABILITIES £42.1k
+32%
CASH n/a
TOTAL ASSETS £19.28k
-36%
All Financial Figures

Current Directors

Secretary
KING, Peter Arthur
Appointed Date: 19 June 2002

Director
MARINO, Claudio
Appointed Date: 13 November 2013
48 years old

Director
MCANULTY, Aidan
Appointed Date: 29 April 2003
72 years old

Director
NAURELLI, Sergio
Appointed Date: 03 August 1999
80 years old

Director
VALENTE, Edoardo Maria
Appointed Date: 13 November 2013
58 years old

Resigned Directors

Secretary
MCANULTY, Aidan
Resigned: 19 June 2002
Appointed Date: 03 August 1999

Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Director
BLOWERS, Christopher Frank Maximilian
Resigned: 13 December 2002
Appointed Date: 16 February 2000
76 years old

Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 03 August 1999
Appointed Date: 03 August 1999

Persons With Significant Control

Mr Sergio Naurelli
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more

EURECO INTERNATIONAL LIMITED Events

22 Dec 2016
Micro company accounts made up to 30 June 2016
12 Aug 2016
Confirmation statement made on 3 August 2016 with updates
10 Feb 2016
Total exemption small company accounts made up to 30 June 2015
10 Aug 2015
Annual return made up to 3 August 2015 with full list of shareholders
Statement of capital on 2015-08-10
  • GBP 441

16 Feb 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 41 more events
17 Aug 1999
Secretary resigned
17 Aug 1999
New director appointed
17 Aug 1999
New secretary appointed
17 Aug 1999
Registered office changed on 17/08/99 from: 84 temple chambers temple avenue london EC4Y 0HP
03 Aug 1999
Incorporation