EUROVESTECH PLC
LONDON EUROVESTECH.COM PLC

Hellopages » Greater London » Westminster » W1J 7TL

Company number 03913197
Status Active
Incorporation Date 20 January 2000
Company Type Public Limited Company
Address 29 CURZON STREET, LONDON, UNITED KINGDOM, W1J 7TL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and sixty events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 20 January 2017 with updates; Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016. The most likely internet sites of EUROVESTECH PLC are www.eurovestech.co.uk, and www.eurovestech.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. Eurovestech Plc is a Public Limited Company. The company registration number is 03913197. Eurovestech Plc has been working since 20 January 2000. The present status of the company is Active. The registered address of Eurovestech Plc is 29 Curzon Street London United Kingdom W1j 7tl. . SOLT, Quentin Colin Maxwell is a Secretary of the company. BERNSTEIN, Richard Philip is a Director of the company. GROGAN, Richard Henry is a Director of the company. RISTOW, David Gallagher is a Director of the company. SOLT, Quentin Colin Maxwell is a Director of the company. Secretary BARRASS, Katrin Ursula has been resigned. Secretary BERNSTEIN, Richard Philip has been resigned. Secretary ORMSBY, Bradley has been resigned. Secretary PENNELL, Sara Lilian has been resigned. Secretary WRIGHT, Marina has been resigned. Secretary EPS SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ELBRICK, Alfred Johnson has been resigned. Director PETIT, Jean Michel has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. Nominee Director SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SOLT, Quentin Colin Maxwell
Appointed Date: 04 April 2016
Director
BERNSTEIN, Richard Philip
Appointed Date: 20 January 2000
63 years old
Director
GROGAN, Richard Henry
Appointed Date: 21 February 2000
72 years old
Director
RISTOW, David Gallagher
Appointed Date: 13 March 2012
55 years old
Director
SOLT, Quentin Colin Maxwell
Appointed Date: 20 January 2000
60 years old

Resigned Directors

Secretary
BARRASS, Katrin Ursula
Resigned: 07 December 2007
Appointed Date: 30 June 2006
Secretary
BERNSTEIN, Richard Philip
Resigned: 06 March 2000
Appointed Date: 20 January 2000
Secretary
ORMSBY, Bradley
Resigned: 28 November 2013
Appointed Date: 28 May 2009
Secretary
PENNELL, Sara Lilian
Resigned: 30 June 2006
Appointed Date: 06 March 2000
Secretary
WRIGHT, Marina
Resigned: 28 May 2009
Appointed Date: 07 December 2007
Secretary
EPS SECRETARIES LIMITED
Resigned: 04 April 2016
Appointed Date: 28 November 2013
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Director
ELBRICK, Alfred Johnson
Resigned: 03 August 2003
Appointed Date: 26 January 2001
87 years old
Director
PETIT, Jean Michel
Resigned: 31 March 2012
Appointed Date: 03 February 2003
63 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000
Nominee Director
SWIFT INCORPORATIONS LIMITED
Resigned: 20 January 2000
Appointed Date: 20 January 2000

EUROVESTECH PLC Events

01 Mar 2017
Full accounts made up to 30 June 2016
17 Feb 2017
Confirmation statement made on 20 January 2017 with updates
06 Apr 2016
Termination of appointment of Eps Secretaries Limited as a secretary on 4 April 2016
06 Apr 2016
Appointment of Mr Quentin Colin Maxwell Solt as a secretary on 4 April 2016
22 Feb 2016
Annual return made up to 20 January 2016. List of shareholders has changed
Statement of capital on 2016-02-22
  • GBP 3,395,550
...
... and 150 more events
17 Feb 2000
Secretary resigned;director resigned
11 Feb 2000
Certificate of authorisation to commence business and borrow
11 Feb 2000
Application to commence business
11 Feb 2000
Company name changed eurovestech.com PLC\certificate issued on 11/02/00
20 Jan 2000
Incorporation

EUROVESTECH PLC Charges

15 April 2011
Debenture
Delivered: 21 April 2011
Status: Satisfied on 10 February 2012
Persons entitled: Coutts & Company
Description: Fixed and floating charge over the undertaking and all…
9 April 2010
Rent deposit agreement
Delivered: 10 April 2010
Status: Outstanding
Persons entitled: Dexter Property Limited
Description: All money standing in the deposit account, see image for…

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