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 - CHELMSFORD

This company is listed in the following categories:
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

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HOPE CONFERENCING LTD IPSWICH ENGLAND Active DORMANT 56102 - Unlicensed restaurants and cafes

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

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