EUROBASE CONSULTANCY LIMITED - CHELMSFORD


Company Profile Company Filings

Overview

EUROBASE CONSULTANCY LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
EUROBASE CONSULTANCY LIMITED was incorporated 30 years ago on 02/09/1993 and has the registered number: 02849932. The accounts status is DORMANT and accounts are next due on 31/12/2024.

EUROBASE CONSULTANCY 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 31/03/2023 31/12/2024

Registered Office

ESSEX HOUSE
CHELMSFORD
ESSEX
CM2 0RE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/08/2023 14/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN WILSON Nov 1947 British Director 1994-06-01 CURRENT
MR JONATHAN GRAHAME MOON Secretary 2015-12-23 CURRENT
LUFMER LIMITED Corporate Nominee Director 1993-09-02 UNTIL 1993-09-03 RESIGNED
SEMKEN LIMITED Corporate Nominee Secretary 1993-09-02 UNTIL 1993-09-03 RESIGNED
RICHARD GEORGE WEST Jan 1959 British Director 2006-10-30 UNTIL 2007-08-06 RESIGNED
EDWIN GEORGE ROGERS Jun 1947 British Director 2006-10-30 UNTIL 2011-05-23 RESIGNED
MR DAVID CHRISTOPHER OGDEN Aug 1967 British Director 2001-11-14 UNTIL 2002-04-10 RESIGNED
PETER IAN MORGAN HARE Apr 1955 British Director 2006-10-30 UNTIL 2022-12-01 RESIGNED
ALASTAIR NEIL MAIR Oct 1956 British Director 2001-04-02 UNTIL 2005-02-28 RESIGNED
JAMES ROY HUTCHINSON Sep 1957 British Director 2001-04-02 UNTIL 2005-01-26 RESIGNED
IAN LEWIS FORWOOD May 1961 British Director 2001-04-02 UNTIL 2006-10-30 RESIGNED
THOMAS FAGAN Mar 1969 British Director 2006-10-30 UNTIL 2008-04-04 RESIGNED
MR PETER WILLIAM TUCKER Dec 1952 British Secretary 1994-06-01 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
Eurobase International 2016-08-31 Chelmsford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - EUROBASE CONSULTANCY LIMITED 2023-12-22 31-03-2023 £1 equity
Dormant Company Accounts - EUROBASE CONSULTANCY LIMITED 2022-12-17 31-03-2022 £1 equity
Dormant Company Accounts - EUROBASE CONSULTANCY LIMITED 2021-12-25 31-03-2021 £1 Cash £1 equity
Dormant Company Accounts - EUROBASE CONSULTANCY LIMITED 2021-03-13 31-03-2020 £1 Cash £1 equity
Dormant Company Accounts - EUROBASE CONSULTANCY LIMITED 2019-11-30 31-03-2019 £1 Cash £1 equity
Dormant Company Accounts - EUROBASE CONSULTANCY LIMITED 2018-12-18 31-03-2018 £1 Cash £1 equity
Dormant Company Accounts - EUROBASE CONSULTANCY LIMITED 2017-12-20 31-03-2017 £1 Cash £1 equity
Dormant Company Accounts - EUROBASE CONSULTANCY LIMITED 2016-12-20 31-03-2016 £1 Cash £1 equity
Dormant Company Accounts - EUROBASE CONSULTANCY LIMITED 2015-09-19 31-03-2015 £1 Cash £1 equity
Dormant Company Accounts - EUROBASE CONSULTANCY LIMITED 2014-09-24 31-03-2014 £1 Cash £1 equity

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