THE EURO SPECIAL LIMITED
CAMBRIDGE


Company number 05426694
Status Active
Incorporation Date 18 April 2005
Company Type Private Limited Company
Address CB2 8RW, TIMALIA HOUSE, HILL AVENUE, CAMBRIDGE, GREAT BRITAIN, CB1 2UY
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Registered office address changed from Pennyacres Chapel Road Weston Colville Cambridge CB21 5NX to PO Box CB2 8RW Timalia House Hill Avenue Cambridge CB1 2UY on 20 January 2017; Registration of charge 054266940004, created on 10 January 2017. The most likely internet sites of THE EURO SPECIAL LIMITED are www.theeurospecial.co.uk, and www.the-euro-special.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and six months. The Euro Special Limited is a Private Limited Company. The company registration number is 05426694. The Euro Special Limited has been working since 18 April 2005. The present status of the company is Active. The registered address of The Euro Special Limited is Cb2 8rw Timalia House Hill Avenue Cambridge Great Britain Cb1 2uy. . CRAIG, Urszula is a Secretary of the company. SOBANDA, Czeslaw is a Director of the company. Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
CRAIG, Urszula
Appointed Date: 18 April 2005

Director
SOBANDA, Czeslaw
Appointed Date: 18 April 2005
75 years old

Resigned Directors

Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 18 April 2005
Appointed Date: 18 April 2005

Persons With Significant Control

Mr Czeslaw Sobanda
Notified on: 1 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ms Urszula Craig
Notified on: 1 June 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE EURO SPECIAL LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
20 Jan 2017
Registered office address changed from Pennyacres Chapel Road Weston Colville Cambridge CB21 5NX to PO Box CB2 8RW Timalia House Hill Avenue Cambridge CB1 2UY on 20 January 2017
16 Jan 2017
Registration of charge 054266940004, created on 10 January 2017
16 Jan 2017
Registration of charge 054266940003, created on 10 January 2017
30 Aug 2016
Confirmation statement made on 30 August 2016 with updates
...
... and 33 more events
09 May 2005
New director appointed
09 May 2005
New secretary appointed
26 Apr 2005
Director resigned
26 Apr 2005
Secretary resigned
18 Apr 2005
Incorporation

THE EURO SPECIAL LIMITED Charges

10 January 2017
Charge code 0542 6694 0004
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as calidore house, hills…
10 January 2017
Charge code 0542 6694 0003
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Yorkshire Building Society Trading as Norwich & Peterborough Building Society
Description: The freehold property known as velen house, hills avenue…
16 February 2015
Charge code 0542 6694 0002
Delivered: 18 February 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…
10 December 2014
Charge code 0542 6694 0001
Delivered: 13 December 2014
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: 241 hills road cambridge title number CB349720…