EURO CAPITAL CONSULTANTS LIMITED
SHIRRELL HEATH


Company number 03700772
Status Active
Incorporation Date 25 January 1999
Company Type Private Limited Company
Address NESTLEDOWN, HOSPITAL ROAD, SHIRRELL HEATH, SOUTHAMPTON, UNITED KINGDOM, S032 2JR
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Termination of appointment of Audrey Brown as a secretary on 31 January 2016; Total exemption small company accounts made up to 31 January 2016. The most likely internet sites of EURO CAPITAL CONSULTANTS LIMITED are www.eurocapitalconsultants.co.uk, and www.euro-capital-consultants.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. Euro Capital Consultants Limited is a Private Limited Company. The company registration number is 03700772. Euro Capital Consultants Limited has been working since 25 January 1999. The present status of the company is Active. The registered address of Euro Capital Consultants Limited is Nestledown Hospital Road Shirrell Heath Southampton United Kingdom S032 2jr. The company`s financial liabilities are £45.36k. It is £44.62k against last year. And the total assets are £101.43k, which is £37.93k against last year. BROWN, Daimon Frederick is a Director of the company. BROWN, Liesa is a Director of the company. Secretary BROWN, Audrey has been resigned. Secretary BROWN, Liesa has been resigned. Nominee Secretary ENERGIZE SECRETARY LIMITED has been resigned. Director BROWN, Daimon Frederick has been resigned. Nominee Director ENERGIZE DIRECTOR LIMITED has been resigned. The company operates in "Information technology consultancy activities".


euro capital consultants Key Finiance

LIABILITIES £45.36k
+6062%
CASH n/a
TOTAL ASSETS £101.43k
+59%
All Financial Figures

Current Directors

Director
BROWN, Daimon Frederick
Appointed Date: 10 April 2013
54 years old
Director
BROWN, Liesa
Appointed Date: 01 October 2002
59 years old

Resigned Directors

Secretary
BROWN, Audrey
Resigned: 31 January 2016
Appointed Date: 01 October 2002
Secretary
BROWN, Liesa
Resigned: 30 September 2002
Appointed Date: 11 March 1999
Nominee Secretary
ENERGIZE SECRETARY LIMITED
Resigned: 11 March 1999
Appointed Date: 25 January 1999
Director
BROWN, Daimon Frederick
Resigned: 01 January 2008
Appointed Date: 11 March 1999
54 years old
Nominee Director
ENERGIZE DIRECTOR LIMITED
Resigned: 11 March 1999
Appointed Date: 25 January 1999

Persons With Significant Control

Mr Daimon Frederick Brown
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Liesa Brown
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO CAPITAL CONSULTANTS LIMITED Events

07 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 Feb 2017
Termination of appointment of Audrey Brown as a secretary on 31 January 2016
29 Mar 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 25 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 2
03 Jul 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 55 more events
23 Mar 1999
Secretary resigned
23 Mar 1999
New secretary appointed
23 Mar 1999
New director appointed
23 Mar 1999
Registered office changed on 23/03/99 from: 73-75 princess street manchester M2 4EG
25 Jan 1999
Incorporation

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