Company number 03621426
Status Active
Incorporation Date 25 August 1998
Company Type Private Limited Company
Address 38 BELLE VUE ROAD, ALDERSHOT, HAMPSHIRE, GU12 4RY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc
Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
GBP 100
. The most likely internet sites of EUROBOX CONSULTING LIMITED are www.euroboxconsulting.co.uk, and www.eurobox-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Ash Vale Rail Station is 2 miles; to Blackwater Rail Station is 6 miles; to Bentley (Hants) Rail Station is 7 miles; to Bagshot Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurobox Consulting Limited is a Private Limited Company.
The company registration number is 03621426. Eurobox Consulting Limited has been working since 25 August 1998.
The present status of the company is Active. The registered address of Eurobox Consulting Limited is 38 Belle Vue Road Aldershot Hampshire Gu12 4ry. . WILKINSON, Sharon is a Secretary of the company. WILKINSON, David Robert Anthony is a Director of the company. Nominee Secretary NWL SECRETARIES LIMITED has been resigned. Secretary SHARP, Kurt has been resigned. Secretary WILLIAMS, Julie has been resigned. Nominee Director NWL NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
NWL SECRETARIES LIMITED
Resigned: 02 September 1998
Appointed Date: 25 August 1998
Secretary
SHARP, Kurt
Resigned: 24 August 2011
Appointed Date: 06 December 2002
Secretary
WILLIAMS, Julie
Resigned: 06 December 2002
Appointed Date: 02 September 1998
Nominee Director
NWL NOMINEES LIMITED
Resigned: 02 September 1998
Appointed Date: 25 August 1998
Persons With Significant Control
EUROBOX CONSULTING LIMITED Events
26 Sep 2016
Confirmation statement made on 25 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
21 Sep 2015
Annual return made up to 25 August 2015 with full list of shareholders
Statement of capital on 2015-09-21
28 May 2015
Total exemption small company accounts made up to 31 August 2014
26 Sep 2014
Annual return made up to 25 August 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 42 more events
14 Sep 1998
New director appointed
07 Sep 1998
Registered office changed on 07/09/98 from: 159 spendmore lane, coppull, chorley, lancashire PR7 5BY
07 Sep 1998
Director resigned
07 Sep 1998
Secretary resigned
25 Aug 1998
Incorporation