This company is commonly known as Eurocollect Ltd. The company was founded 29 years ago and was given the registration number 02995963. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.
Name | : | EUROCOLLECT LTD |
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Company Number | : | 02995963 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 November 1994 |
End of financial year | : | 01 January 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 11 Church Road, Great Bookham, Surrey, KT23 3PB |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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8, St. James's Square, London, England, SW1Y 4JU | Director | 03 May 2023 | Active |
11, Church Road, Great Bookham, England, KT23 3PB | Corporate Secretary | 29 November 1994 | Active |
57 The Glade, Fetcham, Leatherhead, KT22 9TF | Director | 09 March 2009 | Active |
11 Church Road, Great Bookham, KT23 3PB | Corporate Director | 29 November 1994 | Active |
Mr Dmitrijs Stals | ||
Notified on | : | 03 May 2023 |
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Status | : | Active |
Date of birth | : | March 1990 |
Nationality | : | Latvian |
Country of residence | : | England |
Address | : | 8, St. James's Square, London, England, SW1Y 4JU |
Nature of control | : |
|
System Day Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | 11, Church Road, Great Bookham, England, KT23 3PB |
Nature of control | : |
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Date | Category | Description | |
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2023-11-24 | Confirmation statement | Confirmation statement with updates. | Download |
2023-11-24 | Officers | Termination secretary company with name termination date. | Download |
2023-11-24 | Address | Change registered office address company with date old address new address. | Download |
2023-05-05 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-03 | Accounts | Accounts with accounts type dormant. | Download |
2023-05-03 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-03 | Officers | Appoint person director company with name date. | Download |
2023-05-03 | Officers | Termination director company with name termination date. | Download |
2023-05-03 | Persons with significant control | Notification of a person with significant control. | Download |
2023-05-03 | Persons with significant control | Cessation of a person with significant control. | Download |
2023-04-04 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-09-12 | Accounts | Accounts with accounts type dormant. | Download |
2022-04-05 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-01-28 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-01 | Accounts | Accounts with accounts type dormant. | Download |
2020-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-28 | Accounts | Accounts with accounts type dormant. | Download |
2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-05 | Confirmation statement | Confirmation statement with updates. | Download |
2018-04-05 | Accounts | Accounts with accounts type dormant. | Download |
2018-04-05 | Persons with significant control | Change to a person with significant control. | Download |
2017-09-06 | Accounts | Accounts with accounts type dormant. | Download |
2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
2016-05-05 | Accounts | Accounts with accounts type dormant. | Download |
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