This company is commonly known as Eurobase International Limited. The company was founded 32 years ago and was given the registration number 02650450. 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.
| Name | : | EUROBASE INTERNATIONAL LIMITED |
|---|---|---|
| Company Number | : | 02650450 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 01 October 1991 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Essex House, County Place, Chelmsford, Essex, CM2 0RE |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 2, County Place, Chelmsford, England, CM2 0RE | Secretary | 23 December 2015 | Active |
| 2, County Place, Chelmsford, England, CM2 0RE | Director | 03 December 2015 | Active |
| 2, County Place, Chelmsford, England, CM2 0RE | Director | 23 December 2015 | Active |
| 2, County Place, Chelmsford, England, CM2 0RE | Director | 30 July 1992 | Active |
| 2, County Place, Chelmsford, England, CM2 0RE | Director | 30 January 2019 | Active |
| 2, Kingscourt Cottages, Cooksmill Green, Chelmsford, United Kingdom, CM1 3SJ | Secretary | 31 March 1999 | Active |
| Essex House, County Place, Chelmsford, CM2 0RE | Secretary | 12 April 2013 | Active |
| Mellis Lodge Drury Lane, Mellis, Eye, IP23 8ED | Secretary | 30 July 1992 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Secretary | 01 October 1991 | Active |
| Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, BN13 3QJ | Director | 28 January 2005 | Active |
| Roseleigh, 70 Court Road, Caterham On The Hill, CR3 5RF | Director | 30 October 2006 | Active |
| 13 Linfield Close, Hendon, London, NW4 1BZ | Director | 28 January 2005 | Active |
| 7 Veryan, Fareham, PO14 1NN | Director | 01 August 2000 | Active |
| 2, Kingscourt Cottages, Cooksmill Green, Chelmsford, United Kingdom, CM1 3SJ | Director | 28 January 2005 | Active |
| Essex House, County Place, Chelmsford, CM2 0RE | Director | 14 April 2013 | Active |
| Hawthorns, Richer Road Badwell Ash, Bury St Edmunds, IP31 3EU | Director | 30 October 2006 | Active |
| 135 Balgores Lane, Gidea Park, RM2 6BT | Director | 30 October 2006 | Active |
| 62 Tringham Close, Knaphill, GU21 2FB | Director | 01 October 1996 | Active |
| The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW | Corporate Nominee Director | 01 October 1991 | Active |
| Mr John Wilson | ||
| Notified on | : | 31 August 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1947 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 2, County Place, Chelmsford, England, CM2 0RE |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2023-05-02 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-01-05 | Accounts | Accounts with accounts type group. | Download |
| 2021-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-02-05 | Accounts | Accounts with accounts type group. | Download |
| 2020-09-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-13 | Officers | Change person director company with change date. | Download |
| 2019-12-09 | Accounts | Accounts with accounts type group. | Download |
| 2019-09-03 | Capital | Capital variation of rights attached to shares. | Download |
| 2019-09-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-03 | Resolution | Resolution. | Download |
| 2019-01-30 | Officers | Appoint person director company with name date. | Download |
| 2018-12-13 | Accounts | Accounts with accounts type group. | Download |
| 2018-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-05 | Resolution | Resolution. | Download |
| 2018-01-26 | Accounts | Accounts with accounts type group. | Download |
| 2017-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-01-10 | Accounts | Accounts with accounts type group. | Download |
| 2016-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-23 | Officers | Change person director company with change date. | Download |
| 2015-12-23 | Officers | Appoint person secretary company with name date. | Download |
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