EUROLUX CONSULTING LTD
SURREY

Hellopages » Surrey » Woking » GU22 8NA

Company number 06486703
Status Active
Incorporation Date 29 January 2008
Company Type Private Limited Company
Address FOREST LODGE, FOREST ROAD, PYRFORD, SURREY, GU22 8NA
Home Country United Kingdom
Nature of Business 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Statement of capital following an allotment of shares on 9 February 2016 GBP 10 . The most likely internet sites of EUROLUX CONSULTING LTD are www.euroluxconsulting.co.uk, and www.eurolux-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Sunningdale Rail Station is 6.6 miles; to Wanborough Rail Station is 8.4 miles; to Feltham Rail Station is 9.7 miles; to Sunnymeads Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurolux Consulting Ltd is a Private Limited Company. The company registration number is 06486703. Eurolux Consulting Ltd has been working since 29 January 2008. The present status of the company is Active. The registered address of Eurolux Consulting Ltd is Forest Lodge Forest Road Pyrford Surrey Gu22 8na. . MILNE, Barbara is a Secretary of the company. MILNE, Ian Henry Muir is a Secretary of the company. MILNE, Bruce is a Director of the company. Secretary UK SECRETARIES LTD has been resigned. Director UK DIRECTORS LTD has been resigned. The company operates in "Other activities of employment placement agencies".


Current Directors

Secretary
MILNE, Barbara
Appointed Date: 09 February 2016
Secretary
MILNE, Ian Henry Muir
Appointed Date: 29 January 2008
Director
MILNE, Bruce
Appointed Date: 29 January 2008
52 years old

Resigned Directors

Secretary
UK SECRETARIES LTD
Resigned: 29 January 2008
Appointed Date: 29 January 2008
Director
UK DIRECTORS LTD
Resigned: 29 January 2008
Appointed Date: 29 January 2008

Persons With Significant Control

Mr Bruce Milne
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Barbara Milne
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROLUX CONSULTING LTD Events

20 Feb 2017
Confirmation statement made on 29 January 2017 with updates
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
12 Feb 2016
Statement of capital following an allotment of shares on 9 February 2016
  • GBP 10
12 Feb 2016
Appointment of Mrs Barbara Milne as a secretary on 9 February 2016
12 Feb 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
...
... and 19 more events
27 Feb 2008
Secretary appointed ian henry muir milne
27 Feb 2008
Director appointed bruce milne
31 Jan 2008
Secretary resigned
31 Jan 2008
Director resigned
29 Jan 2008
Incorporation

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