Company number 03905470
Status Active
Incorporation Date 12 January 2000
Company Type Private Limited Company
Address 235 OLD MARYLEBONE ROAD, LONDON, NW1 5QT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 28 December 2015 to 27 December 2015. The most likely internet sites of EUROBEST LTD are www.eurobest.co.uk, and www.eurobest.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Eurobest Ltd is a Private Limited Company.
The company registration number is 03905470. Eurobest Ltd has been working since 12 January 2000.
The present status of the company is Active. The registered address of Eurobest Ltd is 235 Old Marylebone Road London Nw1 5qt. . ACKERMAN, Barry is a Director of the company. ACKERMAN, Naomi is a Director of the company. Secretary ACKERMAN, Joseph has been resigned. Nominee Secretary M & K NOMINEE SECRETARIES LIMITED has been resigned. Director ACKERMAN, Joseph has been resigned. Director THORNHILL, Andrew Robert has been resigned. Nominee Director M & K NOMINEE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
M & K NOMINEE SECRETARIES LIMITED
Resigned: 01 June 2000
Appointed Date: 12 January 2000
Director
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 27 June 2000
93 years old
Nominee Director
M & K NOMINEE DIRECTORS LIMITED
Resigned: 01 June 2000
Appointed Date: 12 January 2000
Persons With Significant Control
Bana One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROBEST LTD Events
17 Jan 2017
Confirmation statement made on 12 January 2017 with updates
20 Dec 2016
Accounts for a small company made up to 31 December 2015
28 Sep 2016
Previous accounting period shortened from 28 December 2015 to 27 December 2015
16 Aug 2016
Auditor's resignation
12 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
...
... and 56 more events
04 Jul 2000
New secretary appointed;new director appointed
04 Jul 2000
New director appointed
04 Jul 2000
Registered office changed on 04/07/00 from: 43 wellington avenue london N15 6AX
04 Jul 2000
Accounting reference date extended from 31/01/01 to 30/06/01
12 Jan 2000
Incorporation