UKBizDB.co.uk

EUROBASE CONSULTANCY LIMITED

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

This company is commonly known as Eurobase Consultancy Limited. The company was founded 30 years ago and was given the registration number 02849932. The firm's registered office is in CHELMSFORD. You can find them at Essex House, County Place, Chelmsford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EUROBASE CONSULTANCY LIMITED
Company Number:02849932
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 September 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Essex House, County Place, Chelmsford, Essex, CM2 0RE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Essex House, County Place, Chelmsford, CM2 0RE

Secretary23 December 2015Active
Essex House, County Place, Chelmsford, CM2 0RE

Director01 June 1994Active
2, Kingscourt Cottages, Cooksmill Green, Chelmsford, United Kingdom, CM1 3SJ

Secretary31 March 1999Active
Essex House, County Place, Chelmsford, CM2 0RE

Secretary12 April 2013Active
Mellis Lodge Drury Lane, Mellis, Eye, IP23 8ED

Secretary01 June 1994Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Secretary02 September 1993Active
Roseleigh, 70 Court Road, Caterham On The Hill, CR3 5RF

Director30 October 2006Active
12 Little Baddow Road, Danbury, CM3 4NT

Director02 April 2001Active
24 Batchwood View, St. Albans, AL3 5TF

Director02 April 2001Active
61 Rockingham Avenue, Hornchurch, RM11 1HH

Director02 April 2001Active
Hawthorns, Richer Road Badwell Ash, Bury St Edmunds, IP31 3EU

Director30 October 2006Active
32 Morrison Park Road, West Haddon, Northampton, NN6 7BJ

Director14 November 2001Active
135 Balgores Lane, Gidea Park, RM2 6BT

Director30 October 2006Active
62 Tringham Close, Knaphill, GU21 2FB

Director30 October 2006Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director02 September 1993Active

People with Significant Control

Eurobase International
Notified on:31 August 2016
Status:Active
Country of residence:England
Address:Essex House, 2 County Place, Chelmsford, England, CM2 0RE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-21Accounts

Accounts with accounts type dormant.

Download
2023-09-08Confirmation statement

Confirmation statement with no updates.

Download
2022-12-16Officers

Termination director company with name termination date.

Download
2022-12-16Accounts

Accounts with accounts type dormant.

Download
2022-09-02Confirmation statement

Confirmation statement with no updates.

Download
2021-12-24Accounts

Accounts with accounts type dormant.

Download
2021-09-13Confirmation statement

Confirmation statement with no updates.

Download
2021-03-12Accounts

Accounts with accounts type dormant.

Download
2020-09-07Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Officers

Change person director company with change date.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-12-17Accounts

Accounts with accounts type dormant.

Download
2018-09-14Confirmation statement

Confirmation statement with no updates.

Download
2017-12-19Accounts

Accounts with accounts type dormant.

Download
2017-09-13Confirmation statement

Confirmation statement with no updates.

Download
2016-12-19Accounts

Accounts with accounts type dormant.

Download
2016-09-14Confirmation statement

Confirmation statement with updates.

Download
2015-12-23Officers

Appoint person secretary company with name date.

Download
2015-12-23Officers

Termination secretary company with name termination date.

Download
2015-09-18Accounts

Accounts with accounts type dormant.

Download
2015-09-04Annual return

Annual return company with made up date full list shareholders.

Download
2014-09-23Accounts

Accounts with accounts type dormant.

Download
2014-09-03Annual return

Annual return company with made up date full list shareholders.

Download
2013-11-19Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.