EURICO LIMITED
LONDON

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Company number 09243959
Status Active
Incorporation Date 1 October 2014
Company Type Private Limited Company
Address 5TH FLOOR NORTH SIDE 7-10 CHANDOS STREET, CAVENDISH SQUARE, LONDON, W1G 9DQ
Home Country United Kingdom
Nature of Business 46380 - Wholesale of other food, including fish, crustaceans and molluscs
Phone, email, etc

Since the company registration ten events have happened. The last three records are Confirmation statement made on 1 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period extended from 31 October 2015 to 31 December 2015. The most likely internet sites of EURICO LIMITED are www.eurico.co.uk, and www.eurico.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Eurico Limited is a Private Limited Company. The company registration number is 09243959. Eurico Limited has been working since 01 October 2014. The present status of the company is Active. The registered address of Eurico Limited is 5th Floor North Side 7 10 Chandos Street Cavendish Square London W1g 9dq. . LEA SECRETARIES LIMITED is a Secretary of the company. HOGAN, Annette Claire is a Director of the company. MORALES MEDIANO, Javier is a Director of the company. Secretary SYNERGY (SECRETARIES) LTD has been resigned. The company operates in "Wholesale of other food, including fish, crustaceans and molluscs".


Current Directors

Secretary
LEA SECRETARIES LIMITED
Appointed Date: 13 February 2015

Director
HOGAN, Annette Claire
Appointed Date: 12 February 2015
77 years old

Director
MORALES MEDIANO, Javier
Appointed Date: 01 October 2014
46 years old

Resigned Directors

Secretary
SYNERGY (SECRETARIES) LTD
Resigned: 14 January 2015
Appointed Date: 01 October 2014

Persons With Significant Control

Octavio Garcia Terrones
Notified on: 6 April 2016
46 years old
Nature of control: Ownership of shares – 75% or more

EURICO LIMITED Events

07 Nov 2016
Confirmation statement made on 1 October 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Current accounting period extended from 31 October 2015 to 31 December 2015
08 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 3,631

08 Oct 2015
Statement of capital following an allotment of shares on 2 September 2015
  • GBP 3,631

...
... and 0 more events
18 May 2015
Appointment of Lea Secretaries Limited as a secretary on 13 February 2015
13 Feb 2015
Appointment of Mrs Annette Claire Hogan as a director on 12 February 2015
04 Feb 2015
Registered office address changed from C/O Suite 11 Penhurst House 352-356 Battersea Park Road London SW11 3BY England to 5Th Floor North Side 7-10 Chandos Street Cavendish Square London W1G 9DQ on 4 February 2015
04 Feb 2015
Termination of appointment of Synergy (Secretaries) Ltd as a secretary on 14 January 2015
01 Oct 2014
Incorporation
Statement of capital on 2014-10-01
  • GBP 1