EUROCHECK LIMITED - NELSON


Company Profile Company Filings

Overview

EUROCHECK LIMITED is a Private Limited Company from NELSON ENGLAND and has the status: Active.
EUROCHECK LIMITED was incorporated 27 years ago on 10/03/1995 and has the registered number: 03031567. The accounts status is DORMANT and accounts are next due on 31/12/2022.

EUROCHECK LIMITED - NELSON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

LINDRED HOUSE LINDRED ROAD
NELSON
BB9 5SR
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/03/2022 24/03/2023

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GARDNER Apr 1972 British Director 2020-12-11 CURRENT
MR LIAM MATTHEW DUNCALF Jan 1981 British Director 2019-12-18 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1995-03-10 UNTIL 1995-03-28 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 1995-03-10 UNTIL 1995-03-28 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2007-02-02 UNTIL 2019-12-18 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2006-03-17 UNTIL 2006-09-20 RESIGNED
MR CHRIS CHRISTOFOROU Sep 1953 British Director 2005-03-15 UNTIL 2006-01-27 RESIGNED
JAMES DAVID BOWLES Dec 1972 British Director 2007-10-17 UNTIL 2018-08-09 RESIGNED
IAN DUNCAN May 1951 Director 1995-03-28 UNTIL 2003-09-19 RESIGNED
DAVID GARDNER Apr 1972 British Director 2019-04-26 UNTIL 2019-12-18 RESIGNED
DANIELE GEORGE COTTON Oct 1955 British Director 2005-03-15 UNTIL 2015-04-30 RESIGNED
MR PETER MACLEAN Jul 1948 British Director 2006-09-20 UNTIL 2006-12-20 RESIGNED
MICHAEL JOHN MORRISON Nov 1956 British Director 2015-04-30 UNTIL 2019-04-26 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Director 2006-09-20 UNTIL 2007-02-02 RESIGNED
DAVID PAUL PHILLIPS Mar 1953 British Director 1995-03-28 UNTIL 2005-03-15 RESIGNED
MR GLEN NORMAN WILLIAMS Jun 1973 British Director 2019-12-18 UNTIL 2020-12-11 RESIGNED
MR ANDREW JAMES WEBB Sep 1962 British Director 2005-03-15 UNTIL 2006-08-01 RESIGNED
MR DUNCAN EDWARD JOHNSON May 1970 British Director 2007-02-02 UNTIL 2009-09-07 RESIGNED
MR MATTHEW O'SULLIVAN Feb 1962 British Secretary 2006-09-20 UNTIL 2007-02-02 RESIGNED
IAN DUNCAN May 1951 Secretary 1995-03-28 UNTIL 2005-03-15 RESIGNED
MR CHRIS CHRISTOFOROU Sep 1953 British Secretary 2005-03-15 UNTIL 2006-03-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Information Systems Group Limited 2016-08-01 Nelson   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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INFORMATION SYSTEMS GROUP LIMITED NELSON ENGLAND Active DORMANT 62020 - Information technology consultancy activities
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CORPORATE SOLUTIONS LIMITED WEST MIDLANDS Dissolved... DORMANT 74990 - Non-trading company
ALLVOTEC TRADING LIMITED NELSON Active DORMANT 61900 - Other telecommunications activities
COUPRA LIMITED NELSON ENGLAND Active FULL 96090 - Other service activities n.e.c.
ALLVOTEC HOLDINGS LIMITED NELSON Active FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - EUROCHECK LIMITED 2019-05-16 28-02-2019 £2 equity
Micro-entity Accounts - EUROCHECK LIMITED 2019-02-01 28-02-2018 £2,000 equity

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