EUROLAN RESEARCH LIMITED

Hellopages » Greater London » Southwark » SE21 7LS

Company number 03298999
Status Active
Incorporation Date 6 January 1997
Company Type Private Limited Company
Address 5 TOLLGATE DRIVE, LONDON, SE21 7LS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 December 2016 with updates; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EUROLAN RESEARCH LIMITED are www.eurolanresearch.co.uk, and www.eurolan-research.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Battersea Park Rail Station is 4 miles; to Barbican Rail Station is 5.8 miles; to Bickley Rail Station is 6 miles; to Brondesbury Park Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurolan Research Limited is a Private Limited Company. The company registration number is 03298999. Eurolan Research Limited has been working since 06 January 1997. The present status of the company is Active. The registered address of Eurolan Research Limited is 5 Tollgate Drive London Se21 7ls. . HUMPHREYS, Janie is a Secretary of the company. HUMPHREYS, Keith Robert is a Director of the company. Secretary HUMPHREYS, Keith Robert has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director PEGLEY, Nicholas John Ratcliffe has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HUMPHREYS, Janie
Appointed Date: 01 July 1997
Director
HUMPHREYS, Keith Robert
Appointed Date: 06 January 1997
76 years old

Resigned Directors

Secretary
HUMPHREYS, Keith Robert
Resigned: 01 July 1997
Appointed Date: 06 January 1997
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997
Director
PEGLEY, Nicholas John Ratcliffe
Resigned: 01 July 1997
Appointed Date: 06 January 1997
64 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 06 January 1997
Appointed Date: 06 January 1997

Persons With Significant Control

Mr Keith Robert Humphreys
Notified on: 21 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

EUROLAN RESEARCH LIMITED Events

15 Feb 2017
Total exemption small company accounts made up to 30 June 2016
30 Dec 2016
Confirmation statement made on 2 December 2016 with updates
07 Apr 2016
Total exemption small company accounts made up to 30 June 2015
02 Dec 2015
Annual return made up to 2 December 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 2
07 Feb 2015
Annual return made up to 5 January 2015 with full list of shareholders
Statement of capital on 2015-02-07
  • GBP 2
...
... and 40 more events
27 Mar 1997
New director appointed
27 Mar 1997
New secretary appointed;new director appointed
27 Mar 1997
Director resigned
27 Mar 1997
Secretary resigned
06 Jan 1997
Incorporation

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