EUROBASE INTERNATIONAL LIMITED - CHELMSFORD
Company Profile | Company Filings |
Overview
EUROBASE INTERNATIONAL LIMITED is a Private Limited Company from CHELMSFORD ENGLAND and has the status: Active.
EUROBASE INTERNATIONAL LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: 02650450. The accounts status is GROUP and accounts are next due on 31/03/2024.
EUROBASE INTERNATIONAL LIMITED was incorporated 32 years ago on 01/10/1991 and has the registered number: 02650450. The accounts status is GROUP and accounts are next due on 31/03/2024.
EUROBASE INTERNATIONAL LIMITED - CHELMSFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2022 | 31/03/2024 |
Registered Office
2 COUNTY PLACE
CHELMSFORD
CM2 0RE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/08/2023 | 14/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JONAS PAUL LOCKE | Aug 1975 | British | Director | 2015-12-03 | CURRENT |
MR JONATHAN GRAHAME MOON | Dec 1969 | British | Director | 2015-12-23 | CURRENT |
MR JOHN WILSON | Nov 1947 | British | Director | 1992-07-30 | CURRENT |
MR MATTHEW WILSON | Jan 1986 | British | Director | 2019-01-30 | CURRENT |
MR JONATHAN GRAHAME MOON | Secretary | 2015-12-23 | CURRENT | ||
CHRISTOPHER WILLIAM KIRK | Jun 1956 | British | Director | 2005-01-28 UNTIL 2012-12-03 | RESIGNED |
GORDON COLYER | Aug 1949 | British | Director | 2005-01-28 UNTIL 2006-10-09 | RESIGNED |
THOMAS FAGAN | Mar 1969 | British | Director | 2006-10-30 UNTIL 2008-04-04 | RESIGNED |
DR ADRIAN EMIL FENESAN | Sep 1954 | British | Director | 2005-01-28 UNTIL 2005-11-24 | RESIGNED |
SEMKEN LIMITED | Corporate Nominee Secretary | 1991-10-01 UNTIL 1991-10-02 | RESIGNED | ||
LUFMER LIMITED | Corporate Nominee Director | 1991-10-01 UNTIL 1991-10-02 | RESIGNED | ||
MR IAN CHRISTOPHER LITTLE | Oct 1964 | British | Director | 2013-04-14 UNTIL 2015-12-23 | RESIGNED |
PETER IAN MORGAN HARE | Apr 1955 | British | Director | 2006-10-30 UNTIL 2015-12-03 | RESIGNED |
EDWIN GEORGE ROGERS | Jun 1947 | British | Director | 2006-10-30 UNTIL 2011-05-25 | RESIGNED |
RICHARD GEORGE WEST | Jan 1959 | British | Director | 1996-10-01 UNTIL 2006-10-30 | RESIGNED |
MR KEITH JAMES HENLEY | May 1946 | British | Director | 2000-08-01 UNTIL 2001-11-30 | RESIGNED |
MR PETER WILLIAM TUCKER | Dec 1952 | British | Secretary | 1992-07-30 UNTIL 1999-03-31 | RESIGNED |
MR IAN CHRISTOPHER LITTLE | Secretary | 2013-04-12 UNTIL 2015-12-23 | RESIGNED | ||
CHRISTOPHER WILLIAM KIRK | Jun 1956 | British | Secretary | 1999-03-31 UNTIL 2013-04-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr John Wilson | 2016-08-31 | 11/1947 | Chelmsford | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EUROBASE_INTERNATIONAL_LI - Accounts | 2024-03-29 | 31-03-2023 | £4,383,255 equity |
EUROBASE_INTERNATIONAL_LI - Accounts | 2022-12-23 | 31-03-2022 | £4,383,255 equity |