EUROCAMP UK LIMITED - LONDON


Company Profile Company Filings

Overview

EUROCAMP UK LIMITED is a Private Limited Company from LONDON and has the status: Liquidation.
EUROCAMP UK LIMITED was incorporated 25 years ago on 04/09/1998 and has the registered number: 03626865. The accounts status is FULL and accounts are next due on 30/06/2024.

EUROCAMP UK LIMITED - LONDON

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

6TH FLOOR
LONDON
EC2A 2AP

This Company Originates in : United Kingdom
Previous trading names include:
EUROCAMP LIMITED (until 30/08/2023)

Confirmation Statements

Last Statement Next Statement Due
04/09/2023 18/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DARREN PAUL MARSH Mar 1975 British Director 2014-09-10 CURRENT
MR ALAIN YVON CALME May 1966 French Director 2014-09-10 CURRENT
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Director 1998-09-04 UNTIL 1998-09-24 RESIGNED
STEVEN WHITFIELD Oct 1958 British Director 2014-03-21 UNTIL 2014-10-01 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Nominee Secretary 1998-09-04 UNTIL 1998-09-24 RESIGNED
NICOLA HAYLEY SUMNER Nov 1969 Director 1998-09-24 UNTIL 1998-09-24 RESIGNED
MR IAN ASHLEY RICHARDSON Apr 1959 British Director 1998-09-24 UNTIL 1998-09-24 RESIGNED
MR TIMOTHY WILLIAM MAY Apr 1960 British Director 2005-09-16 UNTIL 2014-09-10 RESIGNED
MR NEIL IRVINE BRIGHT Feb 1963 British Director 2011-01-01 UNTIL 2012-07-06 RESIGNED
MR NAVNEET BALI Jan 1956 British Director 2012-05-17 UNTIL 2014-09-10 RESIGNED
ROBERT GREGORY BADDELEY British Director 1998-09-24 UNTIL 2010-12-31 RESIGNED
MR RICHARD WESTAWAY ATKINSON Feb 1953 British Director 1998-09-24 UNTIL 2005-09-16 RESIGNED
MRS ALEXANDRA DILYS WILLIAMSON Nov 1970 British Secretary 2007-08-01 UNTIL 2014-09-10 RESIGNED
NICOLA HAYLEY SUMNER Nov 1969 Secretary 1998-09-24 UNTIL 1998-09-24 RESIGNED
ROBERT GREGORY BADDELEY British Secretary 1998-09-24 UNTIL 2007-08-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Starlight Camping Limited 2016-04-06 Northwich   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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