EUROCAMS (HOLDINGS) LIMITED
WESTON-SUPER-MARE

Hellopages » Somerset » North Somerset » BS23 2QZ

Company number 06387625
Status Active
Incorporation Date 2 October 2007
Company Type Private Limited Company
Address 2 STAFFORD PLACE, WESTON-SUPER-MARE, SOMERSET, BS23 2QZ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-13 GBP 200 . The most likely internet sites of EUROCAMS (HOLDINGS) LIMITED are www.eurocamsholdings.co.uk, and www.eurocams-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Weston Milton Rail Station is 1.3 miles; to Worle Rail Station is 2.7 miles; to Yatton Rail Station is 6.8 miles; to Highbridge & Burnham-on-Sea Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurocams Holdings Limited is a Private Limited Company. The company registration number is 06387625. Eurocams Holdings Limited has been working since 02 October 2007. The present status of the company is Active. The registered address of Eurocams Holdings Limited is 2 Stafford Place Weston Super Mare Somerset Bs23 2qz. . MASARIK, Tina Joy is a Secretary of the company. MASARIK, Graham Paul is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
MASARIK, Tina Joy
Appointed Date: 02 October 2007
Director
MASARIK, Graham Paul
Appointed Date: 02 October 2007
60 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 02 October 2007
Appointed Date: 02 October 2007

Persons With Significant Control

Mr Graham Paul Masarik
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tina Joy Masarik
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROCAMS (HOLDINGS) LIMITED Events

04 Oct 2016
Confirmation statement made on 2 October 2016 with updates
17 Jun 2016
Total exemption small company accounts made up to 31 December 2015
13 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-13
  • GBP 200
06 Aug 2015
Registered office address changed from 3 Beaconsfield Road Weston-Super-Mare Somerset BS23 1YE to 2 Stafford Place Weston-Super-Mare Somerset BS23 2QZ on 6 August 2015
06 Aug 2015
Director's details changed for Mr Graham Paul Masarik on 6 August 2015
...
... and 21 more events
04 Nov 2007
Accounting reference date extended from 31/10/08 to 31/12/08
04 Nov 2007
Ad 02/10/07--------- £ si 99@1=99 £ ic 1/100
04 Nov 2007
New director appointed
04 Nov 2007
New secretary appointed
02 Oct 2007
Incorporation

EUROCAMS (HOLDINGS) LIMITED Charges

22 February 2008
Debenture
Delivered: 27 February 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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