UKBizDB.co.uk

EURAC LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eurac Limited. The company was founded 32 years ago and was given the registration number 02687168. The firm's registered office is in DORSET. You can find them at Mannings Heath Road, Poole, Dorset, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:EURAC LIMITED
Company Number:02687168
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 February 1992
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Mannings Heath Road, Poole, Dorset, BH12 4NJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Mannings Heath Road, Poole, Dorset, BH12 4NJ

Secretary30 April 2020Active
Mannings Heath Road, Poole, Dorset, BH12 4NJ

Director21 June 2001Active
Beech House, Litton Cheney, Dorchester, DT2 9AG

Director21 June 2001Active
Mannings Heath Road, Poole, Dorset, BH12 4NJ

Director30 April 2020Active
4981, Trillium Trail, Long Grove,

Director21 June 2001Active
Mannings Heath Road, Poole, Dorset, BH12 4NJ

Secretary30 September 2011Active
173 Golf Links Road, Ferndown, BH22 8BX

Secretary04 May 1994Active
7 Bulbourne Close, Berkhamsted, HP4 3QA

Secretary07 April 1992Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Secretary10 February 1992Active
33 Saint Johns Wood Road, London, NW8 8RA

Director07 April 1992Active
36 Rue Jeanne D'Arc, St Germain En Laye, Paris, France, FOREIGN

Director22 June 2001Active
36 Rue Jeanne D'Arc, 78100 St.Gearman En Laye, France, FOREIGN

Director31 March 1999Active
33 Emperors Gate, London, SW7 4JA

Director19 March 1992Active
1349, Lea Lane, Lake Zurich, United States,

Director21 June 2001Active
Mannings Heath Road, Poole, Dorset, BH12 4NJ

Director16 December 2010Active
Loxborough House, Bledlow Ridge, High Wycombe, HP14 4AA

Director29 October 1993Active
Mannings Heath Road, Poole, Dorset, BH12 4NJ

Director14 October 2009Active
14, Western Avenue, Poole, England, BH13 7AN

Director02 April 1992Active
30, Golf Links Road, Ferndown, England, BH22 8BY

Director14 October 2009Active
Mannings Heath Road, Poole, Dorset, BH12 4NJ

Director14 October 2009Active
The Mews House, Warwick Road, Chadwick End, Solihull, B93 0BU

Director31 October 2002Active
173 Golf Links Road, Ferndown, BH22 8BX

Director03 October 1994Active
Springfields, Lyndhurst Road, Landford, SP5 2AS

Director01 February 2003Active
Houtsnyderslaan 7, De Meern 3454 Gh, Netherlands,

Director02 April 1992Active
The Old Vicarage Bagshot Road, Chobham, Woking, GU24 8DA

Director09 March 2001Active
7 Bulbourne Close, Berkhamsted, HP4 3QA

Director19 March 1992Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director10 February 1992Active
21 Holborn Viaduct, London, EC1A 2DY

Corporate Nominee Director10 February 1992Active

People with Significant Control

Mr Steve Wang
Notified on:06 April 2016
Status:Active
Date of birth:June 1953
Nationality:American
Address:Mannings Heath Road, Dorset, BH12 4NJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.