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EURECO INTERNATIONAL LIMITED

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

This company is commonly known as Eureco International Limited. The company was founded 24 years ago and was given the registration number 03818906. The firm's registered office is in DORKING. You can find them at 1 Jayes Park Courtyard, Sheep Green, Ockley, Dorking, Surrey. This company's SIC code is 74300 - Translation and interpretation activities.

Company Information

Name:EURECO INTERNATIONAL LIMITED
Company Number:03818906
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 August 1999
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74300 - Translation and interpretation activities

Office Address & Contact

Registered Address:1 Jayes Park Courtyard, Sheep Green, Ockley, Dorking, Surrey, RH5 5RR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
112, Riverway, Palmers Green, London, England, N13 5JX

Secretary11 May 2022Active
17 Kinghill Avenue, Newcastle, Northern Ireland, BT33 0DE

Director29 April 2003Active
The Old Cottage, Lynwick Street, Rudgwick, Horsham, United Kingdom, RH12 3DN

Secretary19 June 2002Active
Via Bertinatti 27, Ivrea, Italy,

Secretary03 August 1999Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Corporate Nominee Secretary03 August 1999Active
Adenauerplatz 6, 71522, Backnang, Germany,

Director16 February 2000Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP

Nominee Director03 August 1999Active
1, Via Santamaria, 10122 Torino, Italy,

Director13 November 2013Active
Via Della Chiesa 25, 10070 San Carlo Canavese (To), Italy,

Director03 August 1999Active
5, Corso Italia, 00042 Anzio, Italy,

Director13 November 2013Active

People with Significant Control

Mr Sergio Naurelli
Notified on:06 April 2016
Status:Active
Date of birth:April 1945
Nationality:Italian
Country of residence:Italy
Address:Via Della Chiesa 25, 10070 San Carlo Canavese (To), Italy,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type total exemption full.

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2023-10-27Miscellaneous

Miscellaneous.

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2023-10-11Change of name

Certificate change of name company.

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2023-10-11Change of name

Change of name notice.

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2023-08-04Confirmation statement

Confirmation statement with updates.

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2023-07-04Officers

Termination director company with name termination date.

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2023-03-06Accounts

Accounts with accounts type total exemption full.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-06-22Officers

Change person director company with change date.

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2022-06-21Persons with significant control

Change to a person with significant control.

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2022-06-20Officers

Change person director company with change date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-12Officers

Termination director company with name termination date.

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2022-05-11Officers

Appoint person secretary company with name date.

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2022-05-11Officers

Termination secretary company with name termination date.

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2021-12-06Accounts

Accounts with accounts type micro entity.

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2021-09-10Confirmation statement

Confirmation statement with no updates.

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2021-04-09Address

Change registered office address company with date old address new address.

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2020-10-21Accounts

Accounts with accounts type micro entity.

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2020-08-05Confirmation statement

Confirmation statement with no updates.

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2019-11-14Accounts

Accounts with accounts type micro entity.

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2019-08-15Confirmation statement

Confirmation statement with no updates.

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2018-12-11Accounts

Accounts with accounts type micro entity.

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2018-09-06Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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