EUROHILL HOLDINGS LIMITED
KENT

Hellopages » Kent » Tonbridge and Malling » TN9 1SU

Company number 03613813
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 195 VALE ROAD, TONBRIDGE, KENT, TN9 1SU
Home Country United Kingdom
Nature of Business 64204 - Activities of distribution holding companies
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 11 August 2016 with updates; Particulars of variation of rights attached to shares. The most likely internet sites of EUROHILL HOLDINGS LIMITED are www.eurohillholdings.co.uk, and www.eurohill-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Eurohill Holdings Limited is a Private Limited Company. The company registration number is 03613813. Eurohill Holdings Limited has been working since 11 August 1998. The present status of the company is Active. The registered address of Eurohill Holdings Limited is 195 Vale Road Tonbridge Kent Tn9 1su. . KIRKPATRICK, Andrew Charles is a Secretary of the company. BUCKLAND, Bronwen Ellen is a Director of the company. BUCKLAND, Laurence Adam is a Director of the company. KIRKPATRICK, Andrew Charles is a Director of the company. TIBBALS, Brian Peter is a Director of the company. Secretary BURTENSHAW, Peter has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Director BUCKLAND, Charles Albert has been resigned. Director BUCKLAND, Doreen has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Activities of distribution holding companies".


Current Directors

Secretary
KIRKPATRICK, Andrew Charles
Appointed Date: 17 January 2000
Director
BUCKLAND, Bronwen Ellen
Appointed Date: 28 January 2005
57 years old
Director
BUCKLAND, Laurence Adam
Appointed Date: 11 August 1998
61 years old
Director
KIRKPATRICK, Andrew Charles
Appointed Date: 01 July 2002
62 years old
Director
TIBBALS, Brian Peter
Appointed Date: 11 August 1998
78 years old

Resigned Directors

Secretary
BURTENSHAW, Peter
Resigned: 17 January 2000
Appointed Date: 11 August 1998
Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
BUCKLAND, Charles Albert
Resigned: 08 June 2009
Appointed Date: 11 August 1998
106 years old
Director
BUCKLAND, Doreen
Resigned: 18 November 2001
Appointed Date: 11 August 1998
91 years old
Nominee Director
RM NOMINEES LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998

Persons With Significant Control

Mr Laurence Adam Buckland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Bronwen Ellen Buckland
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROHILL HOLDINGS LIMITED Events

12 Oct 2016
Total exemption small company accounts made up to 31 December 2015
30 Aug 2016
Confirmation statement made on 11 August 2016 with updates
03 Dec 2015
Particulars of variation of rights attached to shares
03 Dec 2015
Change of share class name or designation
03 Dec 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Conversion 13/11/2015
  • RES13 ‐ Conversion 13/11/2015
...
... and 56 more events
02 Oct 1998
New director appointed
02 Oct 1998
New director appointed
02 Oct 1998
Accounting reference date shortened from 31/08/99 to 31/12/98
02 Oct 1998
Registered office changed on 02/10/98 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
11 Aug 1998
Incorporation

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