EUROCHANGE LIMITED
CRICKHOWELL FX CURRENCY SERVICES PLC FX INVESTMENTS LIMITED EUROCHANGE GROUP LIMITED

Hellopages » Powys » Powys » NP8 1DF

Company number 02519424
Status Active
Incorporation Date 6 July 1990
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 one hundred and fifty events have happened. The last three records are Confirmation statement made on 18 February 2017 with updates; Full accounts made up to 30 June 2016; Satisfaction of charge 025194240006 in full. The most likely internet sites of EUROCHANGE LIMITED are www.eurochange.co.uk, and www.eurochange.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Eurochange Limited is a Private Limited Company. The company registration number is 02519424. Eurochange Limited has been working since 06 July 1990. The present status of the company is Active. The registered address of Eurochange Limited is Russell House Elvicta Business Park Crickhowell Powys Np8 1df. . CUSTERSON, Giles Brooklyn is a Director of the company. KINGSTON, Michael Kevin is a Director of the company. MCNAMARA, Peter Denis is a Director of the company. Secretary GINI, Massimiliano has been resigned. Director COLLINS, William Edward has been resigned. Director DOWNEY, Sean Lincoln has been resigned. Director GINI, Giuliano has been resigned. Director GINI, Massimiliano has been resigned. Director MACKENZIE, Donald has been resigned. Director SAVJANI, Dipak Dayalji has been resigned. Director SAVJANI, Dipak Dayalji has been resigned. Director TARSH, Derek Nicholas has been resigned. Director YATES, Andrew David has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
CUSTERSON, Giles Brooklyn
Appointed Date: 13 July 2010
61 years old
Director
KINGSTON, Michael Kevin
Appointed Date: 26 August 2014
68 years old
Director
MCNAMARA, Peter Denis
Appointed Date: 26 August 2014
74 years old

Resigned Directors

Secretary
GINI, Massimiliano
Resigned: 26 August 2014
Director
COLLINS, William Edward
Resigned: 20 December 2011
Appointed Date: 26 January 2011
58 years old
Director
DOWNEY, Sean Lincoln
Resigned: 05 March 2010
Appointed Date: 04 June 2009
59 years old
Director
GINI, Giuliano
Resigned: 10 February 2003
67 years old
Director
GINI, Massimiliano
Resigned: 26 August 2014
79 years old
Director
MACKENZIE, Donald
Resigned: 02 September 2005
Appointed Date: 20 January 2000
65 years old
Director
SAVJANI, Dipak Dayalji
Resigned: 26 August 2014
Appointed Date: 01 October 2010
65 years old
Director
SAVJANI, Dipak Dayalji
Resigned: 31 August 2010
Appointed Date: 20 January 2000
65 years old
Director
TARSH, Derek Nicholas
Resigned: 26 August 2014
Appointed Date: 03 September 2012
91 years old
Director
YATES, Andrew David
Resigned: 04 December 2007
Appointed Date: 27 January 2005
64 years old

Persons With Significant Control

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

EUROCHANGE LIMITED Events

24 Feb 2017
Confirmation statement made on 18 February 2017 with updates
13 Jan 2017
Full accounts made up to 30 June 2016
26 Mar 2016
Satisfaction of charge 025194240006 in full
24 Mar 2016
Registration of charge 025194240007, created on 21 March 2016
25 Feb 2016
Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-25
  • GBP 3,025,788
...
... and 140 more events
04 Mar 1991
Accounting reference date notified as 31/03
12 Nov 1990
Director resigned;new director appointed
17 Oct 1990
Registered office changed on 17/10/90 from: 180 fleet street london EC4A 2NT
21 Sep 1990
Company name changed law 261 LIMITED\certificate issued on 24/09/90
06 Jul 1990
Incorporation

EUROCHANGE LIMITED Charges

21 March 2016
Charge code 0251 9424 0007
Delivered: 24 March 2016
Status: Outstanding
Persons entitled: Ares Management Limited (As Security Agent for the Beneficiaries)
Description: All current and future land (except for any floating charge…
28 August 2014
Charge code 0251 9424 0006
Delivered: 3 September 2014
Status: Satisfied on 26 March 2016
Persons entitled: Ge Corporate Finance Bank Sas London Branch (As Security Agent for the Beneficiaries)
Description: Property known as unit 2 the orbital centre cockerell close…
21 April 2010
Charge of deposit
Delivered: 24 April 2010
Status: Satisfied on 10 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
10 December 2009
Charge of deposit
Delivered: 29 December 2009
Status: Satisfied on 10 February 2014
Persons entitled: The Royal Bank of Scotland PLC
Description: All deposits now and in the future credited to account…
30 July 2009
Rent deposit deed
Delivered: 4 August 2009
Status: Satisfied on 1 August 2014
Persons entitled: St Nicholas Chopping Centre (2008) Limited
Description: £2156.26 due or to become due.
18 September 2000
Guarantee & debenture
Delivered: 22 September 2000
Status: Satisfied on 10 September 2014
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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