EUROC (U.K.) LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 4JJ

Company number 01086296
Status Active - Proposal to Strike off
Incorporation Date 12 December 1972
Company Type Private Limited Company
Address HANSON HOUSE, 14 CASTLE HILL, MAIDENHEAD, BERKSHIRE, SL6 4JJ
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Accounts for a dormant company made up to 31 December 2016; Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016; Termination of appointment of David Jonathan Clarke as a director on 1 December 2016. The most likely internet sites of EUROC (U.K.) LIMITED are www.eurocuk.co.uk, and www.euroc-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifty-three years and two months. Euroc U K Limited is a Private Limited Company. The company registration number is 01086296. Euroc U K Limited has been working since 12 December 1972. The present status of the company is Active - Proposal to Strike off. The registered address of Euroc U K Limited is Hanson House 14 Castle Hill Maidenhead Berkshire Sl6 4jj. . ROGERS, Wendy Fiona is a Secretary of the company. BENNING-PRINCE, Nicholas Arthur Dawe is a Director of the company. DOWLEY, Robert Charles is a Director of the company. GRETTON, Edward Alexander is a Director of the company. WENDT, Carsten Matthias, Dr is a Director of the company. Secretary MANDER, Iona Margaret has been resigned. Secretary REYNOLDS PORTER CHAMBERLAIN has been resigned. Secretary TYSON, Roger Thomas Virley has been resigned. Director CLARKE, David Jonathan has been resigned. Director EHRENSTRAHLE, Kjell has been resigned. Director GUYATT, Benjamin John has been resigned. Director MANSSON, Kjell Magne has been resigned. Director PIRINCCIOGLU, Seyda has been resigned. Director WHITEHEAD, Gary Nicholas has been resigned. Director WICKSTROM, Ingemar has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
ROGERS, Wendy Fiona
Appointed Date: 10 March 2016
Director
BENNING-PRINCE, Nicholas Arthur Dawe
Appointed Date: 15 October 2013
51 years old
Director
DOWLEY, Robert Charles
Appointed Date: 09 December 2013
53 years old
Director
GRETTON, Edward Alexander
Appointed Date: 13 June 2008
55 years old
Director
WENDT, Carsten Matthias, Dr
Appointed Date: 01 December 2016
49 years old

Resigned Directors

Secretary
MANDER, Iona Margaret
Resigned: 13 June 2008
Appointed Date: 01 January 2004
Secretary
REYNOLDS PORTER CHAMBERLAIN
Resigned: 31 December 2003
Secretary
TYSON, Roger Thomas Virley
Resigned: 10 March 2016
Appointed Date: 31 July 2008
Director
CLARKE, David Jonathan
Resigned: 01 December 2016
Appointed Date: 01 June 2011
51 years old
Director
EHRENSTRAHLE, Kjell
Resigned: 27 January 2001
85 years old
Director
GUYATT, Benjamin John
Resigned: 01 June 2011
Appointed Date: 30 December 2009
50 years old
Director
MANSSON, Kjell Magne
Resigned: 13 June 2008
Appointed Date: 27 January 2001
79 years old
Director
PIRINCCIOGLU, Seyda
Resigned: 31 August 2013
Appointed Date: 19 July 2010
54 years old
Director
WHITEHEAD, Gary Nicholas
Resigned: 30 June 2010
Appointed Date: 13 June 2008
55 years old
Director
WICKSTROM, Ingemar
Resigned: 28 February 2000
89 years old

Persons With Significant Control

Heidelbergcement Ag
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROC (U.K.) LIMITED Events

09 Mar 2017
Accounts for a dormant company made up to 31 December 2016
15 Dec 2016
Appointment of Dr Carsten Matthias Wendt as a director on 1 December 2016
14 Dec 2016
Termination of appointment of David Jonathan Clarke as a director on 1 December 2016
10 Oct 2016
Confirmation statement made on 30 September 2016 with updates
14 Apr 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 88 more events
01 Apr 1987
Accounts made up to 31 December 1986
01 Apr 1987
Return made up to 26/02/87; full list of members
28 Oct 1982
Accounts made up to 31 December 1981
12 Jun 1980
Accounts made up to 31 December 1979
18 Dec 1978
Accounts made up to 31 December 1977

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