EURAC LIMITED
DORSET EUROPEAN AUTOMOTIVE COMPONENTS LIMITED

Hellopages » Dorset » Poole » BH12 4NJ

Company number 02687168
Status Active
Incorporation Date 13 February 1992
Company Type Private Limited Company
Address MANNINGS HEATH ROAD, POOLE, DORSET, BH12 4NJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and forty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 13 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 157,751 . The most likely internet sites of EURAC LIMITED are www.eurac.co.uk, and www.eurac.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. The distance to to Poole Rail Station is 2.5 miles; to Hamworthy Rail Station is 3.6 miles; to Bournemouth Rail Station is 3.8 miles; to Holton Heath Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurac Limited is a Private Limited Company. The company registration number is 02687168. Eurac Limited has been working since 13 February 1992. The present status of the company is Active. The registered address of Eurac Limited is Mannings Heath Road Poole Dorset Bh12 4nj. . GRAZEBROOK, Julian Spencer William is a Secretary of the company. GORDON, Craig is a Director of the company. GRAZEBROOK, Julian Spencer William is a Director of the company. KROSNAR, Hana is a Director of the company. KROSNAR, John George, Dr is a Director of the company. KROSNAR, Thomas is a Director of the company. RUHL, George Michael is a Director of the company. Secretary RICHARDSON, Geoffrey has been resigned. Secretary WILSON, David Malcolm has been resigned. Nominee Secretary SISEC LIMITED has been resigned. Director BULMER, Patrick David has been resigned. Director CONGER, Hamdi has been resigned. Director CONGER, Hamdi has been resigned. Director DAY, Roger Cooper has been resigned. Director HOOKER, Ronald George has been resigned. Director KORSVIK, Heather Janet, M/S has been resigned. Director KROSNAR, Vera has been resigned. Director PURSE, Gregory Robert has been resigned. Director RICHARDSON, Andrew John has been resigned. Director RICHARDSON, Geoffrey has been resigned. Director RUSHTON, Gillian Margaret has been resigned. Director VAN DER TANG, Albertus Jan Berend Bastiaan has been resigned. Director VERO, Geoffrey Osborne has been resigned. Director WILSON, David Malcolm has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
GRAZEBROOK, Julian Spencer William
Appointed Date: 30 September 2011
Director
GORDON, Craig
Appointed Date: 21 June 2001
67 years old
Director
GRAZEBROOK, Julian Spencer William
Appointed Date: 16 December 2010
72 years old
Director
KROSNAR, Hana
Appointed Date: 21 June 2001
59 years old
Director
KROSNAR, John George, Dr
Appointed Date: 02 April 1992
82 years old
Director
KROSNAR, Thomas
Appointed Date: 21 June 2001
54 years old
Director
RUHL, George Michael
Appointed Date: 21 June 2001
70 years old

Resigned Directors

Secretary
RICHARDSON, Geoffrey
Resigned: 30 September 2011
Appointed Date: 04 May 1994
Secretary
WILSON, David Malcolm
Resigned: 04 May 1994
Appointed Date: 07 April 1992
Nominee Secretary
SISEC LIMITED
Resigned: 07 April 1992
Appointed Date: 10 February 1992
Director
BULMER, Patrick David
Resigned: 09 March 2001
Appointed Date: 07 April 1992
68 years old
Director
CONGER, Hamdi
Resigned: 23 June 2004
Appointed Date: 22 June 2001
74 years old
Director
CONGER, Hamdi
Resigned: 21 June 2001
Appointed Date: 31 March 1999
74 years old
Director
DAY, Roger Cooper
Resigned: 31 October 1993
Appointed Date: 19 March 1992
92 years old
Director
HOOKER, Ronald George
Resigned: 23 June 2004
Appointed Date: 29 October 1993
104 years old
Director
KORSVIK, Heather Janet, M/S
Resigned: 17 December 2015
Appointed Date: 14 October 2009
67 years old
Director
KROSNAR, Vera
Resigned: 14 September 2011
Appointed Date: 14 October 2009
78 years old
Director
PURSE, Gregory Robert
Resigned: 17 December 2015
Appointed Date: 14 October 2009
74 years old
Director
RICHARDSON, Andrew John
Resigned: 24 April 2003
Appointed Date: 31 October 2002
61 years old
Director
RICHARDSON, Geoffrey
Resigned: 23 June 2004
Appointed Date: 03 October 1994
94 years old
Director
RUSHTON, Gillian Margaret
Resigned: 05 January 2011
Appointed Date: 01 February 2003
66 years old
Director
VAN DER TANG, Albertus Jan Berend Bastiaan
Resigned: 31 May 1994
Appointed Date: 02 April 1992
83 years old
Director
VERO, Geoffrey Osborne
Resigned: 21 June 2001
Appointed Date: 09 March 2001
78 years old
Director
WILSON, David Malcolm
Resigned: 04 May 1994
Appointed Date: 19 March 1992
78 years old
Nominee Director
LOVITING LIMITED
Resigned: 19 March 1992
Appointed Date: 10 February 1992
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 March 1992
Appointed Date: 10 February 1992

Persons With Significant Control

Mr Steve Wang
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EURAC LIMITED Events

01 Mar 2017
Confirmation statement made on 13 February 2017 with updates
13 May 2016
Full accounts made up to 31 December 2015
15 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 157,751
17 Dec 2015
Termination of appointment of Gregory Robert Purse as a director on 17 December 2015
17 Dec 2015
Termination of appointment of Heather Janet Korsvik as a director on 17 December 2015
...
... and 134 more events
01 Apr 1992
Director resigned;new director appointed
01 Apr 1992
Director resigned;new director appointed
25 Mar 1992
Company name changed precision disc castings LIMITED\certificate issued on 26/03/92
20 Feb 1992
Company name changed 697TH shelf trading company limi ted\certificate issued on 20/02/92
13 Feb 1992
Incorporation

EURAC LIMITED Charges

25 July 2003
All assets debenture deed
Delivered: 26 July 2003
Status: Satisfied on 14 December 2015
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…
18 July 2003
An omnibus guarantee and set-off agreement
Delivered: 1 August 2003
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
21 June 2001
Debenture
Delivered: 4 July 2001
Status: Satisfied on 11 October 2008
Persons entitled: Humphries Kirk Nominees ("Security Trustee")
Description: Fixed and floating charges over the undertaking and all…
28 November 1994
Single debenture
Delivered: 30 November 1994
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 July 1994
Debenture
Delivered: 2 August 1994
Status: Satisfied on 22 May 2001
Persons entitled: Baring Brothers (Guernsey) Limited
Description: Fixed and floating charges over the undertaking and all…
7 April 1992
Debenture
Delivered: 9 April 1992
Status: Satisfied on 21 January 1997
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

Similar Companies

EURAC DUDLEY LIMITED EURAC HUNT LIMITED EURAC POOLE LIMITED EURACCESS HOLDINGS LTD EURACCESS LIMITED EURACH PARC MANAGEMENT COMPANY LIMITED EURACO LIMITED