EUROCHANGE GROUP LIMITED - STEVENAGE
Company Profile | Company Filings |
Overview
EUROCHANGE GROUP LIMITED is a Private Limited Company from STEVENAGE UNITED KINGDOM and has the status: Active.
EUROCHANGE GROUP LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11589853. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EUROCHANGE GROUP LIMITED was incorporated 5 years ago on 26/09/2018 and has the registered number: 11589853. The accounts status is DORMANT and accounts are next due on 30/06/2024.
EUROCHANGE GROUP LIMITED - STEVENAGE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
ESSEX HOUSE MEDWAY CORPORATE CENTRE
STEVENAGE
SG1 2EF
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
NM MONEY GROUP PLC (until 29/11/2022)
NM MONEY GROUP PLC (until 29/11/2022)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/09/2023 | 09/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
TAYLOR WESSING SECRETARIES LIMITED | Corporate Secretary | 2022-12-05 | CURRENT | ||
RAJA HADJI-TOUMA | Jan 1975 | British | Director | 2018-09-26 | CURRENT |
PHILIP BOWCOCK | Apr 1968 | British | Director | 2021-11-04 | CURRENT |
HUNTSMOOR NOMINEES LIMITED | Corporate Director | 2018-09-26 UNTIL 2018-09-26 | RESIGNED | ||
BUZZACOTT SECRETARIES LIMITED | Corporate Secretary | 2018-09-26 UNTIL 2022-12-05 | RESIGNED | ||
HUNTSMOOR LIMITED | Corporate Director | 2018-09-26 UNTIL 2018-09-26 | RESIGNED | ||
LISA PERRETT | May 1971 | British | Director | 2021-05-31 UNTIL 2022-12-08 | RESIGNED |
MR MICHAEL KEVIN KINGSTON | Jul 1957 | Irish | Director | 2018-09-26 UNTIL 2019-11-04 | RESIGNED |
MR PETER DENIS MCNAMARA | Jan 1951 | British | Director | 2018-09-26 UNTIL 2021-09-20 | RESIGNED |
MR GRANT JEFFREY FOLEY | Oct 1972 | British | Director | 2019-11-04 UNTIL 2021-05-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Huntsmoor Nominees Limited | 2018-09-26 - 2018-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
Corsair Mint Ii Limited | 2018-09-26 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |