EUROCHANGE HOLDINGS LIMITED
CRICKHOWELL LAW 2497 LIMITED

Hellopages » Powys » Powys » NP8 1DF

Company number 09147356
Status Active
Incorporation Date 25 July 2014
Company Type Private Limited Company
Address RUSSELL HOUSE, ELVICTA BUSINESS PARK, CRICKHOWELL, POWYS, NP8 1DF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 18 February 2017 with updates; Secretary's details changed for Michael Kevin Kingston on 29 July 2014. The most likely internet sites of EUROCHANGE HOLDINGS LIMITED are www.eurochangeholdings.co.uk, and www.eurochange-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. Eurochange Holdings Limited is a Private Limited Company. The company registration number is 09147356. Eurochange Holdings Limited has been working since 25 July 2014. The present status of the company is Active. The registered address of Eurochange Holdings Limited is Russell House Elvicta Business Park Crickhowell Powys Np8 1df. . KINGSTON, Michael Kevin is a Secretary of the company. KINGSTON, Michael Kevin is a Director of the company. MCNAMARA, Peter Denis is a Director of the company. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BURSBY, Richard Michael has been resigned. Director HUNTSMOOR LIMITED has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KINGSTON, Michael Kevin
Appointed Date: 29 July 2014
Director
KINGSTON, Michael Kevin
Appointed Date: 29 July 2014
68 years old
Director
MCNAMARA, Peter Denis
Appointed Date: 29 July 2014
74 years old

Resigned Directors

Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 29 July 2014
Appointed Date: 25 July 2014
Director
BURSBY, Richard Michael
Resigned: 29 July 2014
Appointed Date: 25 July 2014
57 years old
Director
HUNTSMOOR LIMITED
Resigned: 29 July 2014
Appointed Date: 25 July 2014
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 29 July 2014
Appointed Date: 25 July 2014

Persons With Significant Control

Notemachine Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROCHANGE HOLDINGS LIMITED Events

07 Mar 2017
Accounts for a dormant company made up to 30 June 2016
24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
29 Nov 2016
Secretary's details changed for Michael Kevin Kingston on 29 July 2014
29 Nov 2016
Director's details changed for Mr Peter Denis Mcnamara on 29 July 2014
29 Nov 2016
Director's details changed for Mr Michael Kevin Kingston on 29 July 2014
...
... and 13 more events
29 Jul 2014
Appointment of Mr Michael Kevin Kingston as a director on 29 July 2014
29 Jul 2014
Termination of appointment of Richard Michael Bursby as a director on 29 July 2014
29 Jul 2014
Termination of appointment of Huntsmoor Nominees Limited as a director on 29 July 2014
29 Jul 2014
Termination of appointment of Taylor Wessing Secretaries Limited as a secretary on 29 July 2014
25 Jul 2014
Incorporation
Statement of capital on 2014-07-25
  • GBP 1

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