This company is commonly known as Euro E-land Company Plc. The company was founded 29 years ago and was given the registration number 02992830. The firm's registered office is in NORTHAMPTON. You can find them at Baron Avenue, Earls Barton, Northampton, Northants. This company's SIC code is 70100 - Activities of head offices.
| Name | : | EURO E-LAND COMPANY PLC |
|---|---|---|
| Company Number | : | 02992830 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 November 1994 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Baron Avenue, Earls Barton, Northampton, Northants, NN6 0JE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Gloverall, Baron Avenue, Earls Barton, Northampton, United Kingdom, NN6 0JE | Secretary | 01 February 2019 | Active |
| Lochcarron Of Scotland, Waverley Mill, Rogers Road, Selkirk, United Kingdom, TD7 5DX | Director | 01 February 2021 | Active |
| C/O Lochcarron Of Scotland, Waverley Mill, Rogers Road, Selkirk, United Kingdom, TD7 5DX | Director | 03 May 2023 | Active |
| 1d Tower Road, Epping, CM16 5EL | Secretary | 17 November 1994 | Active |
| 14 Birch Close, Grange Park, NN4 5BQ | Secretary | 12 February 1999 | Active |
| 37 Central Avenue, Pinner, HA5 5BT | Secretary | 01 April 1996 | Active |
| 38 Lowick Close, Wellingborough, NN8 5UN | Secretary | 07 February 1997 | Active |
| 4b Castle Road, North Finchley, London, N12 9ED | Secretary | 27 February 1995 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 16 November 1994 | Active |
| Gloverall, Baron Avenue, Earls Barton, Northampton, United Kingdom, NN6 0JE | Director | 13 July 2017 | Active |
| Linden Hollow Branksome Park Road, Camberley, GU15 2AQ | Director | 01 January 2003 | Active |
| 222 Halsey Avenue, Jericho, New York, Usa, | Director | 01 April 1996 | Active |
| 1, Wye Close, Wellingborough, England, NN8 5WS | Director | 01 August 2011 | Active |
| Baron Avenue, Earls Barton, Northampton, NN6 0JE | Director | 15 December 2014 | Active |
| 27 Ravenswood Park, Northwood, HA6 3PR | Director | 16 January 1995 | Active |
| Baron Avenue, Earls Barton, Northampton, NN6 0JE | Director | 02 December 2010 | Active |
| 49 Haddon Close, Wellingborough, NN8 5ZB | Director | 15 March 2007 | Active |
| 37 Central Avenue, Pinner, HA5 5BT | Director | 16 November 1994 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 16 November 1994 | Active |
| Hyundai-Hometown 409-503, Bumbak-Dong, 505a-Gu, Bucheon-Si, Kyungki-Do 422-754, South Korea, NN8 5AH | Director | 07 February 1997 | Active |
| 13, Via Minghetti, Cadriano, Italy, 40057 | Director | 25 November 2013 | Active |
| Mr Song Soo Park | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1953 |
| Nationality | : | South Korean |
| Country of residence | : | South Korea |
| Address | : | 19-8, Changjeon-Dong, Seoul, South Korea, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-15 | Officers | Appoint person secretary company with name date. | Download |
| 2024-04-15 | Officers | Termination secretary company with name termination date. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2023-05-05 | Officers | Appoint person director company with name date. | Download |
| 2023-05-04 | Officers | Termination director company with name termination date. | Download |
| 2023-03-21 | Officers | Change person secretary company with change date. | Download |
| 2023-03-20 | Officers | Change person director company with change date. | Download |
| 2023-03-20 | Address | Change registered office address company with date old address new address. | Download |
| 2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-04 | Accounts | Accounts with accounts type full. | Download |
| 2021-02-08 | Officers | Appoint person director company with name date. | Download |
| 2021-02-05 | Officers | Termination director company with name termination date. | Download |
| 2020-12-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-05 | Accounts | Accounts with accounts type full. | Download |
| 2019-12-10 | Capital | Capital allotment shares. | Download |
| 2019-12-10 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-07-02 | Accounts | Accounts with accounts type full. | Download |
| 2019-02-04 | Officers | Appoint person secretary company with name date. | Download |
| 2019-02-01 | Officers | Termination secretary company with name termination date. | Download |
| 2019-01-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-07-03 | Accounts | Accounts with accounts type full. | Download |
| 2017-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
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