EUROSIGNAL LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PD

Company number 02849823
Status Active
Incorporation Date 1 September 1993
Company Type Private Limited Company
Address 5 MANCHESTER SQUARE, LONDON, W1U 3PD
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Confirmation statement made on 1 September 2016 with updates; Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015. The most likely internet sites of EUROSIGNAL LIMITED are www.eurosignal.co.uk, and www.eurosignal.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Eurosignal Limited is a Private Limited Company. The company registration number is 02849823. Eurosignal Limited has been working since 01 September 1993. The present status of the company is Active. The registered address of Eurosignal Limited is 5 Manchester Square London W1u 3pd. The cash in hand is £0k. It is £0k against last year. . FRISCHMANN, Wilem William, Dr is a Director of the company. Secretary CARMICHAEL, Norman William has been resigned. Secretary ROBERTS, Linda Susan has been resigned. Nominee Secretary WAYNE, Harold has been resigned. Director PRABHU, Sudhakar Shrirang has been resigned. Nominee Director WAYNE, Yvonne has been resigned. The company operates in "Non-trading company".


eurosignal Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
FRISCHMANN, Wilem William, Dr
Appointed Date: 30 November 1994
94 years old

Resigned Directors

Secretary
CARMICHAEL, Norman William
Resigned: 29 August 2003
Appointed Date: 30 November 1994
Secretary
ROBERTS, Linda Susan
Resigned: 01 October 2015
Appointed Date: 29 August 2003
Nominee Secretary
WAYNE, Harold
Resigned: 30 November 1994
Appointed Date: 01 September 1993
Director
PRABHU, Sudhakar Shrirang
Resigned: 31 March 2013
Appointed Date: 19 December 1997
89 years old
Nominee Director
WAYNE, Yvonne
Resigned: 30 November 1994
Appointed Date: 01 September 1993
45 years old

Persons With Significant Control

Frischmann Properties Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSIGNAL LIMITED Events

22 Oct 2016
Accounts for a dormant company made up to 31 March 2016
05 Sep 2016
Confirmation statement made on 1 September 2016 with updates
26 Oct 2015
Termination of appointment of Linda Susan Roberts as a secretary on 1 October 2015
01 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 2
20 Aug 2015
Accounts for a dormant company made up to 31 March 2015
...
... and 59 more events
23 Mar 1995
Accounting reference date shortened from 30/09 to 31/03
02 Feb 1995
Secretary resigned;new secretary appointed
02 Feb 1995
Director resigned;new director appointed
02 Feb 1995
Registered office changed on 02/02/95 from: charter house queens avenue london N21 3JE
01 Sep 1993
Incorporation

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