Company number 03734215
Status Active
Incorporation Date 17 March 1999
Company Type Private Limited Company
Address COTCHFORD FARM, COTCHFORD LANE, HARTFIELD, EAST SUSSEX, TN7 4DN
Home Country United Kingdom
Nature of Business 82110 - Combined office administrative service activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 30 June 2016 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
GBP 100
. The most likely internet sites of EUROSTOCK INTERNATIONAL LIMITED are www.eurostockinternational.co.uk, and www.eurostock-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. Eurostock International Limited is a Private Limited Company.
The company registration number is 03734215. Eurostock International Limited has been working since 17 March 1999.
The present status of the company is Active. The registered address of Eurostock International Limited is Cotchford Farm Cotchford Lane Hartfield East Sussex Tn7 4dn. . PORRITT, Jeremy, The Hon is a Secretary of the company. PORRITT, Hugo is a Director of the company. Nominee Secretary ON LINE REGISTRARS LIMITED has been resigned. Director FLECKNELL, Peggy has been resigned. Director FORGUES, Olivier has been resigned. Nominee Director ON LINE FORMATIONS LIMITED has been resigned. The company operates in "Combined office administrative service activities".
eurostock international Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
ON LINE REGISTRARS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Director
FLECKNELL, Peggy
Resigned: 31 December 2002
Appointed Date: 17 March 1999
52 years old
Director
FORGUES, Olivier
Resigned: 15 December 2005
Appointed Date: 31 December 2002
56 years old
Nominee Director
ON LINE FORMATIONS LIMITED
Resigned: 17 March 1999
Appointed Date: 17 March 1999
Persons With Significant Control
The Hon. Jeremy Porritt
Notified on: 30 June 2016
72 years old
Nature of control: Ownership of shares – 75% or more
EUROSTOCK INTERNATIONAL LIMITED Events
17 Oct 2016
Confirmation statement made on 30 June 2016 with updates
14 Jun 2016
Accounts for a dormant company made up to 31 March 2016
21 Mar 2016
Annual return made up to 17 March 2016 with full list of shareholders
Statement of capital on 2016-03-21
09 Dec 2015
Accounts for a dormant company made up to 31 March 2015
24 Mar 2015
Annual return made up to 17 March 2015 with full list of shareholders
Statement of capital on 2015-03-24
...
... and 38 more events
23 Nov 1999
Registered office changed on 23/11/99 from: 70 riverview gardens london SW13 8QZ
29 Mar 1999
Registered office changed on 29/03/99 from: suite 2A crystal house new bedford road luton LU1 1HS
25 Mar 1999
Secretary resigned
25 Mar 1999
Director resigned
17 Mar 1999
Incorporation