EUROSEC LIMITED
NEWPORT

Hellopages » Newport » Newport » NP20 4HJ
Company number 05277461
Status Active
Incorporation Date 3 November 2004
Company Type Private Limited Company
Address 72 CAERAU ROAD, NEWPORT, GWENT, NP20 4HJ
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 3 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Second filing of the annual return made up to 3 November 2015. The most likely internet sites of EUROSEC LIMITED are www.eurosec.co.uk, and www.eurosec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. The distance to to Risca & Pontymister Rail Station is 4 miles; to Cwmbran Rail Station is 4.9 miles; to Crosskeys Rail Station is 5.7 miles; to Pontypool & New Inn Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurosec Limited is a Private Limited Company. The company registration number is 05277461. Eurosec Limited has been working since 03 November 2004. The present status of the company is Active. The registered address of Eurosec Limited is 72 Caerau Road Newport Gwent Np20 4hj. . HERBERT, Kristina is a Secretary of the company. HERBERT, Dominic Gregory is a Director of the company. NEWMAN, Lee John is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Electrical installation".


Current Directors

Secretary
HERBERT, Kristina
Appointed Date: 03 November 2004
Director
HERBERT, Dominic Gregory
Appointed Date: 03 November 2004
56 years old
Director
NEWMAN, Lee John
Appointed Date: 01 April 2014
48 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 November 2004
Appointed Date: 03 November 2004

Persons With Significant Control

Dominic Gregory Herbert
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Lee John Newman
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROSEC LIMITED Events

08 Dec 2016
Confirmation statement made on 3 November 2016 with updates
23 Aug 2016
Total exemption small company accounts made up to 30 November 2015
07 Jul 2016
Second filing of the annual return made up to 3 November 2015
04 Nov 2015
Annual return made up to 3 November 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 100
  • ANNOTATION Clarification a second filed AR01 was registered on 07/07/2016
27 Aug 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 27 more events
17 Nov 2004
Secretary resigned
17 Nov 2004
Director resigned
17 Nov 2004
New secretary appointed
17 Nov 2004
New director appointed
03 Nov 2004
Incorporation

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