EUROBEST LTD

Hellopages » Greater London » Westminster » NW1 5QT

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

Director
ACKERMAN, Barry
Appointed Date: 14 February 2011
56 years old

Director
ACKERMAN, Naomi
Appointed Date: 27 June 2000
80 years old

Resigned Directors

Secretary
ACKERMAN, Joseph
Resigned: 30 December 2010
Appointed Date: 27 June 2000

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

Director
THORNHILL, Andrew Robert
Resigned: 21 May 2012
Appointed Date: 25 January 2010
82 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
  • GBP 100

...
... 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

EUROBEST LTD Charges

29 September 2000
Mortgage
Delivered: 4 October 2000
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: The freehold property known as 97 old christchurch road…
26 September 2000
Debenture
Delivered: 28 September 2000
Status: Satisfied on 10 December 2014
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…