EUROGATE FINANCE LIMITED
READING

Hellopages » Berkshire » Wokingham » RG5 4JE

Company number 04034668
Status Active
Incorporation Date 17 July 2000
Company Type Private Limited Company
Address THE BUNGALOW 72B HEADLEY ROAD, WOODLEY, READING, BERKSHIRE, RG5 4JE
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption full accounts made up to 31 December 2014. The most likely internet sites of EUROGATE FINANCE LIMITED are www.eurogatefinance.co.uk, and www.eurogate-finance.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and five months. Eurogate Finance Limited is a Private Limited Company. The company registration number is 04034668. Eurogate Finance Limited has been working since 17 July 2000. The present status of the company is Active. The registered address of Eurogate Finance Limited is The Bungalow 72b Headley Road Woodley Reading Berkshire Rg5 4je. . KRAUS, Petr is a Secretary of the company. DONNE, Ernest Richard Paul is a Director of the company. KRAUS, Petr is a Director of the company. Secretary CHAMBERS SECRETARIES LIMITED has been resigned. Secretary CMEJLA, Marek has been resigned. Secretary SMITH, Richard Ashley has been resigned. Secretary TURNBULL, Richard has been resigned. Nominee Secretary CFL SECRETARIES LIMITED has been resigned. Director CMEJLA, Marek has been resigned. Director DONNE, Ernest Richard Paul has been resigned. Director SMITH, Richard Ashley has been resigned. Nominee Director CFL DIRECTORS LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Secretary
KRAUS, Petr
Appointed Date: 06 November 2009
Director
DONNE, Ernest Richard Paul
Appointed Date: 18 September 2012
63 years old
Director
KRAUS, Petr
Appointed Date: 31 January 2001
59 years old

Resigned Directors

Secretary
CHAMBERS SECRETARIES LIMITED
Resigned: 06 November 2009
Appointed Date: 01 April 2009
Secretary
CMEJLA, Marek
Resigned: 04 July 2001
Appointed Date: 31 January 2001
Secretary
SMITH, Richard Ashley
Resigned: 01 April 2009
Appointed Date: 11 June 2002
Secretary
TURNBULL, Richard
Resigned: 11 June 2002
Appointed Date: 04 July 2001
Nominee Secretary
CFL SECRETARIES LIMITED
Resigned: 31 January 2001
Appointed Date: 17 July 2000
Director
CMEJLA, Marek
Resigned: 14 January 2005
Appointed Date: 31 January 2001
58 years old
Director
DONNE, Ernest Richard Paul
Resigned: 06 November 2009
Appointed Date: 01 April 2009
63 years old
Director
SMITH, Richard Ashley
Resigned: 01 April 2009
Appointed Date: 25 February 2004
53 years old
Nominee Director
CFL DIRECTORS LIMITED
Resigned: 31 January 2001
Appointed Date: 17 July 2000

Persons With Significant Control

Anna Krausova
Notified on: 6 April 2016
36 years old
Nature of control: Ownership of shares – 75% or more

EUROGATE FINANCE LIMITED Events

12 Oct 2016
Total exemption full accounts made up to 31 December 2015
10 Aug 2016
Confirmation statement made on 17 July 2016 with updates
04 Oct 2015
Total exemption full accounts made up to 31 December 2014
03 Aug 2015
Registered office address changed from 21 st. Thomas Street Bristol Avon BS1 6JS to The Bungalow 72B Headley Road Woodley Reading Berkshire RG5 4JE on 3 August 2015
23 Jul 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-07-23
  • EUR 4,920,876
...
... and 53 more events
14 Feb 2001
New director appointed
14 Feb 2001
Registered office changed on 14/02/01 from: enterprise house 82 whitchurch road cardiff south glamorgan CF14 3LX
14 Feb 2001
Director resigned
14 Feb 2001
Secretary resigned
17 Jul 2000
Incorporation

Similar Companies

EUROGATE CAPITAL LLP EUROGATE ENTERPRISES LTD EUROGATE LIMITED EUROGATE LOGISTICS LIMITED EUROGATE LOGISTICS LIMITED LIABILITY COMPANY EUROGATE PARTNERS LIMITED EUROGATE PROJECTS LIMITED