This company is commonly known as The Euro Special Limited. The company was founded 19 years ago and was given the registration number 05426694. The firm's registered office is in CAMBRIDGE. You can find them at 10 Jesus Lane, , Cambridge, Cambridgeshire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.
Name | : | THE EURO SPECIAL LIMITED |
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Company Number | : | 05426694 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 18 April 2005 |
End of financial year | : | 30 April 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 10 Jesus Lane, Cambridge, Cambridgeshire, England, CB5 8BA |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Tirnalia House, Hills Avenue, Cambridge, England, CB1 7UY | Secretary | 18 April 2005 | Active |
10 Jesus Lane, Cambridge, England, CB58BA | Director | 18 April 2005 | Active |
Tirnalia House, Hills Avenue, Cambridge, England, CB1 7UY | Director | 29 July 2021 | Active |
Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Secretary | 18 April 2005 | Active |
Highstone House 165 High Street, Barnet, EN5 5SU | Corporate Director | 18 April 2005 | Active |
Ms Urszula Craig-Sobanda | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 10 Jesus Lane, Cambridge, England, CB58BA |
Nature of control | : |
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Mr Czeslaw Sobanda | ||
Notified on | : | 01 June 2016 |
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Status | : | Active |
Date of birth | : | November 1949 |
Nationality | : | Polish |
Country of residence | : | England |
Address | : | 10 Jesus Lane, Cambridge, England, CB58BA |
Nature of control | : |
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Date | Category | Description | |
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2024-01-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-08-30 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-01-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
2021-07-29 | Officers | Appoint person director company with name date. | Download |
2021-04-29 | Capital | Capital allotment shares. | Download |
2021-04-29 | Capital | Capital allotment shares. | Download |
2021-04-29 | Capital | Capital allotment shares. | Download |
2021-04-29 | Capital | Capital alter shares subdivision. | Download |
2021-04-29 | Incorporation | Memorandum articles. | Download |
2021-04-29 | Resolution | Resolution. | Download |
2021-04-29 | Capital | Capital name of class of shares. | Download |
2020-12-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
2020-01-27 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-01-17 | Address | Change registered office address company with date old address new address. | Download |
2019-09-11 | Confirmation statement | Confirmation statement with updates. | Download |
2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-11 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-11 | Officers | Change person director company with change date. | Download |
2019-09-09 | Persons with significant control | Change to a person with significant control. | Download |
2019-09-06 | Persons with significant control | Change to a person with significant control. | Download |
2018-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
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