EURIAD (UK) LIMITED
LONDON MC SHEA MARTIN SERVICES (UK) LIMITED

Hellopages » Greater London » Tower Hamlets » E1 8NN

Company number 03689358
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address 66 PRESCOT STREET, LONDON, E1 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Previous accounting period shortened from 30 December 2015 to 29 December 2015; Annual return made up to 28 June 2016 with full list of shareholders Statement of capital on 2016-06-28 GBP 10,000 . The most likely internet sites of EURIAD (UK) LIMITED are www.euriaduk.co.uk, and www.euriad-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 6.6 miles; to Bickley Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euriad Uk Limited is a Private Limited Company. The company registration number is 03689358. Euriad Uk Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Euriad Uk Limited is 66 Prescot Street London E1 8nn. The company`s financial liabilities are £10.34k. It is £5.73k against last year. The cash in hand is £6.67k. It is £2.82k against last year. And the total assets are £17.73k, which is £7.73k against last year. QAS SECRETARIES LIMITED is a Secretary of the company. BOISELLE, Anthony Errald is a Director of the company. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DE BEER, Willem Marthinus has been resigned. Director FITZSIMONS, Mickael has been resigned. Director JUSTO, Xavier has been resigned. Director KELLY, Stephen John has been resigned. Director MARTIN, Franck has been resigned. Director PALMA, Roger has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. Director WRUCKA, Christine has been resigned. The company operates in "Other business support service activities n.e.c.".


euriad (uk) Key Finiance

LIABILITIES £10.34k
+124%
CASH £6.67k
+73%
TOTAL ASSETS £17.73k
+77%
All Financial Figures

Current Directors

Secretary
QAS SECRETARIES LIMITED
Appointed Date: 29 December 1998
Director
BOISELLE, Anthony Errald
Appointed Date: 20 February 2014
63 years old

Resigned Directors

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Director
DE BEER, Willem Marthinus
Resigned: 20 February 2014
Appointed Date: 15 February 2013
58 years old
Director
FITZSIMONS, Mickael
Resigned: 31 March 2002
Appointed Date: 29 December 1998
63 years old
Director
JUSTO, Xavier
Resigned: 11 May 2009
Appointed Date: 31 March 2002
59 years old
Director
KELLY, Stephen John
Resigned: 15 February 2013
Appointed Date: 01 January 2010
61 years old
Director
MARTIN, Franck
Resigned: 31 March 2002
Appointed Date: 29 December 1998
66 years old
Director
PALMA, Roger
Resigned: 01 January 2010
Appointed Date: 29 December 1998
75 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 29 December 1998
Appointed Date: 29 December 1998
Director
WRUCKA, Christine
Resigned: 31 March 2002
Appointed Date: 29 December 1998
64 years old

EURIAD (UK) LIMITED Events

29 Dec 2016
Total exemption small company accounts made up to 31 December 2015
30 Sep 2016
Previous accounting period shortened from 30 December 2015 to 29 December 2015
28 Jun 2016
Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 10,000
27 Apr 2016
Annual return made up to 17 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 10,000
23 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 64 more events
21 Jan 1999
New secretary appointed
07 Jan 1999
Registered office changed on 07/01/99 from: 25 hill road theydon bois epping essex CM16 7LX
07 Jan 1999
Secretary resigned
07 Jan 1999
Director resigned
29 Dec 1998
Incorporation

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