EURO CONCEPT LIMITED
LONDON

Hellopages » Greater London » Westminster » W2 1XT
Company number 05991123
Status Active
Incorporation Date 7 November 2006
Company Type Private Limited Company
Address THE 606 CENTRE, 5A CUTHBERT STREET, LONDON, W2 1XT
Home Country United Kingdom
Nature of Business 33120 - Repair of machinery
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Termination of appointment of Wilfried Karl Richard Maass as a director on 20 February 2017; Appointment of Mr Wolfgang Heino Rabe as a director on 20 February 2017; Confirmation statement made on 7 November 2016 with updates. The most likely internet sites of EURO CONCEPT LIMITED are www.euroconcept.co.uk, and www.euro-concept.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Barbican Rail Station is 3.3 miles; to Battersea Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4.9 miles; to Brentford Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Concept Limited is a Private Limited Company. The company registration number is 05991123. Euro Concept Limited has been working since 07 November 2006. The present status of the company is Active. The registered address of Euro Concept Limited is The 606 Centre 5a Cuthbert Street London W2 1xt. . COMPANY COMPLIANCE SERVICES LIMITED is a Secretary of the company. RABE, Wolfgang Heino is a Director of the company. Secretary SHERBAF-ZADEH, Farid has been resigned. Secretary BUSINESS INNOVATION SEC LTD has been resigned. Secretary STRAUSS, BOND, LEVY & PARTNERS LIMITED has been resigned. Director FISCHER, Hans has been resigned. Director MAASS, Wilfried Karl Richard has been resigned. Director SHERBAF-ZADEH, Farid has been resigned. The company operates in "Repair of machinery".


Current Directors

Secretary
COMPANY COMPLIANCE SERVICES LIMITED
Appointed Date: 05 April 2011

Director
RABE, Wolfgang Heino
Appointed Date: 20 February 2017
77 years old

Resigned Directors

Secretary
SHERBAF-ZADEH, Farid
Resigned: 08 November 2006
Appointed Date: 08 November 2006

Secretary
BUSINESS INNOVATION SEC LTD
Resigned: 08 November 2006
Appointed Date: 07 November 2006

Secretary
STRAUSS, BOND, LEVY & PARTNERS LIMITED
Resigned: 05 April 2011
Appointed Date: 08 November 2006

Director
FISCHER, Hans
Resigned: 21 October 2011
Appointed Date: 12 April 2007
85 years old

Director
MAASS, Wilfried Karl Richard
Resigned: 20 February 2017
Appointed Date: 21 October 2011
83 years old

Director
SHERBAF-ZADEH, Farid
Resigned: 12 April 2007
Appointed Date: 07 November 2006
50 years old

Persons With Significant Control

Mr Wilfried Karl Richard Maass
Notified on: 7 November 2016
83 years old
Nature of control: Ownership of shares – 75% or more

EURO CONCEPT LIMITED Events

20 Feb 2017
Termination of appointment of Wilfried Karl Richard Maass as a director on 20 February 2017
20 Feb 2017
Appointment of Mr Wolfgang Heino Rabe as a director on 20 February 2017
22 Nov 2016
Confirmation statement made on 7 November 2016 with updates
22 Nov 2016
Director's details changed for Mr Wilfried Karl Richard Maass on 22 November 2016
19 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 40 more events
10 Nov 2006
Secretary resigned
08 Nov 2006
New secretary appointed
08 Nov 2006
New secretary appointed
08 Nov 2006
Secretary resigned
07 Nov 2006
Incorporation