EURO AS LIMITED - LONDON
Company Profile | Company Filings |
Overview
EURO AS LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EURO AS LIMITED was incorporated 39 years ago on 12/03/1985 and has the registered number: 01894381. The accounts status is DORMANT.
EURO AS LIMITED was incorporated 39 years ago on 12/03/1985 and has the registered number: 01894381. The accounts status is DORMANT.
EURO AS LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2019 |
Registered Office
CAPITAL TOWER
LONDON
SE1 8RT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/09/2020 | 13/10/2021 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER JAMES EDWARDS | Nov 1964 | British | Director | 2021-02-03 | CURRENT |
MR JEREMY MARK WHITE | Jun 1960 | British | Director | 2021-07-29 | CURRENT |
RICHARD MARK STRATTON | Nov 1960 | British | Director | RESIGNED | |
DAVID SUMMERFIELD | May 1934 | British | Director | RESIGNED | |
MR TERENCE KEITH PARSONS STEAD | Nov 1949 | British | Director | 1998-04-01 UNTIL 1998-08-16 | RESIGNED |
JOHN MICHAEL THOMPSON | Jun 1962 | British | Director | 2005-04-01 UNTIL 2007-10-31 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2008-07-24 UNTIL 2010-09-03 | RESIGNED |
MR ANTHONY KENNETH SMYTHE | Jan 1965 | British | Director | 2020-11-11 UNTIL 2021-07-30 | RESIGNED |
MR ADRIAN MICHAEL RINGROSE | Apr 1967 | British | Director | 2002-01-01 UNTIL 2002-12-31 | RESIGNED |
MRS STEPHANIE ALISON POUND | Apr 1971 | British | Director | 2016-09-09 UNTIL 2020-11-12 | RESIGNED |
MR BERNARD WILLIAM SPENCER | Jan 1961 | British | Director | 2005-04-01 UNTIL 2007-02-05 | RESIGNED |
WILLIAM LESLIE SPENCER | May 1946 | British | Secretary | 2002-03-01 UNTIL 2007-01-05 | RESIGNED |
STEPHANIE ALISON POUND | Apr 1971 | British | Secretary | 2007-01-05 UNTIL 2020-11-12 | RESIGNED |
CLIVE SIDNEY DIXON | Dec 1936 | British | Secretary | RESIGNED | |
DAVID COLLIN | Oct 1946 | British | Secretary | 1998-09-21 UNTIL 2002-03-01 | RESIGNED |
MR TREVOR BRADBURY | Nov 1957 | British | Secretary | 1998-04-01 UNTIL 1998-09-21 | RESIGNED |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2010-04-01 UNTIL 2014-09-05 | RESIGNED |
RICHARD RONALD WEBB | Apr 1953 | British | Director | RESIGNED | |
MR SIMON TRAYTON ASHDOWN | Oct 1968 | British | Director | 2005-05-03 UNTIL 2008-07-24 | RESIGNED |
ROGER SAMUEL PARKES | Dec 1938 | British | Director | RESIGNED | |
STEPHEN JOHN TIREBUCK | Jul 1955 | British | Director | 1994-01-01 UNTIL 1995-03-31 | RESIGNED |
MR MICHAEL STUART WATSON | Mar 1963 | British | Director | 2014-09-09 UNTIL 2016-09-13 | RESIGNED |
MR RICHARD LOUIS PHILLIPS | Mar 1952 | British | Director | 2008-07-24 UNTIL 2010-04-01 | RESIGNED |
MR ANDREW JOHN MCDONALD | Jan 1974 | British | Director | 2020-11-11 UNTIL 2021-02-03 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2007-10-31 UNTIL 2008-07-24 | RESIGNED |
MR BRUCE ANTHONY MELIZAN | May 1967 | British,Trinidadian | Director | 2010-06-15 UNTIL 2016-09-13 | RESIGNED |
MR JOHN MATTHEWS | Aug 1950 | British | Director | 2002-01-01 UNTIL 2003-07-31 | RESIGNED |
SUSHAAN SHEKAR MAROLI | Mar 1959 | British | Director | 2003-07-31 UNTIL 2006-01-04 | RESIGNED |
GRAHAME GEORGE ROBERT LUDLOW | Dec 1946 | British | Director | 1998-08-27 UNTIL 2000-02-17 | RESIGNED |
CHRISTOPHER GATELEY | Mar 1962 | British | Director | 1998-08-27 UNTIL 1999-06-30 | RESIGNED |
DAVID ARTHUR FOX | Mar 1944 | British | Director | 1994-10-01 UNTIL 2003-01-20 | RESIGNED |
PETER FREDERICK FORD | Jan 1951 | British | Director | 2002-01-01 UNTIL 2005-04-01 | RESIGNED |
DAVID COLLIN | Oct 1946 | British | Director | 1994-08-01 UNTIL 2002-10-03 | RESIGNED |
RICHARD JOHN BUTLER | Jun 1964 | British | Director | 2016-09-09 UNTIL 2020-11-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
How Group Limited | 2016-04-06 | Reading |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |