EUROCOM C.I. LIMITED
LEATHERHEAD EUROCOM (CORPORATE INTELLIGENCE) LIMITED

Hellopages » Surrey » Mole Valley » KT22 7AW

Company number 02387512
Status Active
Incorporation Date 22 May 1989
Company Type Private Limited Company
Address GRANARY HOUSE, 18A NORTH STREET, LEATHERHEAD, SURREY, GREAT BRITAIN, KT22 7AW
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates; Registered office address changed from Wesley House Bull Hill Leatherhead Surrey KT22 7AH to Granary House 18a North Street Leatherhead Surrey KT22 7AW on 12 April 2016. The most likely internet sites of EUROCOM C.I. LIMITED are www.eurocomci.co.uk, and www.eurocom-c-i.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.6 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocom C I Limited is a Private Limited Company. The company registration number is 02387512. Eurocom C I Limited has been working since 22 May 1989. The present status of the company is Active. The registered address of Eurocom C I Limited is Granary House 18a North Street Leatherhead Surrey Great Britain Kt22 7aw. The company`s financial liabilities are £1.28k. It is £-53.7k against last year. The cash in hand is £29.79k. It is £-7.35k against last year. And the total assets are £69.76k, which is £-5.69k against last year. PATWARI, Jagriti is a Director of the company. Secretary CARRATU, Karen Erna has been resigned. Secretary CARRATU, Karen Erna has been resigned. Secretary CARRATU, Paul Vincent has been resigned. Secretary FLAHERTY, Vincent has been resigned. Director CARRATU, Paul Vincent has been resigned. Director CARRATU, Vincent Nicola Mario has been resigned. The company operates in "Private security activities".


eurocom c.i. Key Finiance

LIABILITIES £1.28k
-98%
CASH £29.79k
-20%
TOTAL ASSETS £69.76k
-8%
All Financial Figures

Current Directors

Director
PATWARI, Jagriti
Appointed Date: 12 February 2016
42 years old

Resigned Directors

Secretary
CARRATU, Karen Erna
Resigned: 12 February 2016
Appointed Date: 21 March 2013
Secretary
CARRATU, Karen Erna
Resigned: 30 March 2006
Appointed Date: 01 July 1993
Secretary
CARRATU, Paul Vincent
Resigned: 01 July 1993
Secretary
FLAHERTY, Vincent
Resigned: 21 March 2013
Appointed Date: 30 March 2006
Director
CARRATU, Paul Vincent
Resigned: 12 February 2016
71 years old
Director
CARRATU, Vincent Nicola Mario
Resigned: 01 July 1993
96 years old

Persons With Significant Control

Miss Jagriti Patwari
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Naresh Patwari
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Manju Patwari
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mnjp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROCOM C.I. LIMITED Events

20 Dec 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Apr 2016
Registered office address changed from Wesley House Bull Hill Leatherhead Surrey KT22 7AH to Granary House 18a North Street Leatherhead Surrey KT22 7AW on 12 April 2016
01 Mar 2016
Termination of appointment of Karen Erna Carratu as a secretary on 12 February 2016
01 Mar 2016
Termination of appointment of Paul Vincent Carratu as a director on 12 February 2016
...
... and 83 more events
09 Aug 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Aug 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
14 Jul 1989
Company name changed rapid 8315 LIMITED\certificate issued on 17/07/89
05 Jul 1989
Registered office changed on 05/07/89 from: classic hse,174-180 old st london EC1V 9BP
22 May 1989
Incorporation

EUROCOM C.I. LIMITED Charges

31 March 2009
Debenture
Delivered: 4 April 2009
Status: Satisfied on 22 October 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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