EUREKA MARKETING SOLUTIONS LIMITED
REIGATE

Hellopages » Surrey » Reigate and Banstead » RH2 9AE

Company number 04109834
Status Active
Incorporation Date 17 November 2000
Company Type Private Limited Company
Address BENRICHES, 45-51 HIGH STREET, REIGATE, SURREY, RH2 9AE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-17 GBP 101 . The most likely internet sites of EUREKA MARKETING SOLUTIONS LIMITED are www.eurekamarketingsolutions.co.uk, and www.eureka-marketing-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Eureka Marketing Solutions Limited is a Private Limited Company. The company registration number is 04109834. Eureka Marketing Solutions Limited has been working since 17 November 2000. The present status of the company is Active. The registered address of Eureka Marketing Solutions Limited is Benriches 45 51 High Street Reigate Surrey Rh2 9ae. . SCOTT, Hugo Duncan is a Secretary of the company. SCOTT, Hugo Duncan is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director BOXALL, Adrian Paul has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SCOTT, Hugo Duncan
Appointed Date: 17 November 2000
Director
SCOTT, Hugo Duncan
Appointed Date: 18 November 2000
60 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000
Director
BOXALL, Adrian Paul
Resigned: 31 December 2010
Appointed Date: 17 November 2000
69 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 17 November 2000
Appointed Date: 17 November 2000

Persons With Significant Control

Mr Hugo Duncan Scott
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

EUREKA MARKETING SOLUTIONS LIMITED Events

17 Nov 2016
Confirmation statement made on 17 November 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 101
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Mar 2015
Registered office address changed from C/O Benriches 1 Reef House Coral Row, Plantation Wharf London SW11 3UF to C/O Benriches 45-51 High Street Reigate Surrey RH2 9AE on 19 March 2015
...
... and 54 more events
28 Nov 2000
Secretary resigned
28 Nov 2000
Director resigned
28 Nov 2000
New secretary appointed
28 Nov 2000
New director appointed
17 Nov 2000
Incorporation

EUREKA MARKETING SOLUTIONS LIMITED Charges

22 January 2001
Debenture
Delivered: 29 January 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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