EURO OPTIONS LIMITED
LITTLEBOROUGH

Hellopages » Greater Manchester » Rochdale » OL15 9FG

Company number 03640289
Status Active
Incorporation Date 29 September 1998
Company Type Private Limited Company
Address UNIT 5A GREENVALE BUSINESS PARK, TODMORDEN ROAD, LITTLEBOROUGH, LANCASHIRE, OL15 9FG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 29 September 2016 with updates; Full accounts made up to 30 September 2015; Annual return made up to 29 September 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 75,260 . The most likely internet sites of EURO OPTIONS LIMITED are www.eurooptions.co.uk, and www.euro-options.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. The distance to to Milnrow Rail Station (closed) is 3.1 miles; to Todmorden Rail Station is 4.5 miles; to Castleton (Manchester) Rail Station is 5.5 miles; to Greenfield Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Options Limited is a Private Limited Company. The company registration number is 03640289. Euro Options Limited has been working since 29 September 1998. The present status of the company is Active. The registered address of Euro Options Limited is Unit 5a Greenvale Business Park Todmorden Road Littleborough Lancashire Ol15 9fg. . MORLEY, Peter is a Secretary of the company. DOHERTY, Paul Daniel is a Director of the company. MORLEY, Peter is a Director of the company. MORRIS, Patricia is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary TRATALOS, Terence has been resigned. Director CLARKE, Thomas Garnett has been resigned. Director MAUNDER, Brian has been resigned. Director MORRIS, Anton Gareth has been resigned. Director MORRIS, Sammy has been resigned. Director TRATALOS, Terence has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MORLEY, Peter
Appointed Date: 08 October 2004
Director
DOHERTY, Paul Daniel
Appointed Date: 01 April 2006
46 years old
Director
MORLEY, Peter
Appointed Date: 28 September 2006
57 years old
Director
MORRIS, Patricia
Appointed Date: 31 January 2014
85 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998
Secretary
TRATALOS, Terence
Resigned: 08 October 2004
Appointed Date: 29 September 1998
Director
CLARKE, Thomas Garnett
Resigned: 31 May 2006
Appointed Date: 29 September 1998
80 years old
Director
MAUNDER, Brian
Resigned: 16 June 2003
Appointed Date: 01 May 2001
61 years old
Director
MORRIS, Anton Gareth
Resigned: 28 April 2010
Appointed Date: 28 September 1999
56 years old
Director
MORRIS, Sammy
Resigned: 15 December 2012
Appointed Date: 28 April 2010
93 years old
Director
TRATALOS, Terence
Resigned: 08 October 2004
Appointed Date: 29 September 1998
97 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 29 September 1998
Appointed Date: 29 September 1998

Persons With Significant Control

Mr Paul Doherty
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control

EURO OPTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 29 September 2016 with updates
02 Jun 2016
Full accounts made up to 30 September 2015
26 Oct 2015
Annual return made up to 29 September 2015 with full list of shareholders
Statement of capital on 2015-10-26
  • GBP 75,260
18 Jun 2015
Full accounts made up to 30 September 2014
19 Oct 2014
Annual return made up to 29 September 2014 with full list of shareholders
Statement of capital on 2014-10-19
  • GBP 75,260
...
... and 70 more events
06 Oct 1998
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
New secretary appointed
06 Oct 1998
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
06 Oct 1998
Registered office changed on 06/10/98 from: the britannia suite inernational house, 82-86 deansgate manchester M3 2ER
29 Sep 1998
Incorporation

EURO OPTIONS LIMITED Charges

10 October 2000
Charge over credit balances
Delivered: 31 October 2000
Status: Satisfied on 28 July 2003
Persons entitled: National Westminster Bank PLC
Description: The sum of one million two hundred and forty six thousand…
4 October 2000
Fixed and floating charge
Delivered: 6 October 2000
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: By way of fixed charge all debts and their related rights…
22 September 2000
Mortgage debenture
Delivered: 2 October 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
4 February 1999
Fixed and floating charge
Delivered: 16 February 1999
Status: Satisfied on 28 July 2003
Persons entitled: First National Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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