EUROLAG GROUP LIMITED - ILFORD


Company Profile Company Filings

Overview

EUROLAG GROUP LIMITED is a Private Limited Company from ILFORD and has the status: Dissolved - no longer trading.
EUROLAG GROUP LIMITED was incorporated 30 years ago on 14/01/1994 and has the registered number: 02887941. The accounts status is TOTAL EXEMPTION SMALL.

EUROLAG GROUP LIMITED - ILFORD

This company is listed in the following categories:
38220 - Treatment and disposal of hazardous waste

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2015

Registered Office

RECOVERY HOUSE HAINAULT BUSINESS PARK
ILFORD
ESSEX
IG6 3TU

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BILLY TUNMER Feb 1989 British Director 2011-03-08 CURRENT
ROBERT JOHN TUNMER Oct 1950 British Director 1994-03-30 UNTIL 2002-02-18 RESIGNED
ROBERT JOHN TUNMER Oct 1950 British Director 2002-07-01 UNTIL 2014-05-07 RESIGNED
MR PETER JAMES TUNMER Dec 1954 British Director 2006-05-02 UNTIL 2014-05-07 RESIGNED
MRS BEVERLEY ROSE TUNMER Aug 1967 British Director 2015-10-23 UNTIL 2017-03-02 RESIGNED
MR ASHLEY DAVID LOMAS Jun 1990 British Director 2017-03-02 UNTIL 2017-06-13 RESIGNED
MR JASON ADRIAN SHARPE Oct 1969 British Director 2017-04-26 UNTIL 2017-07-07 RESIGNED
MR JASON ADRIAN SHARPE Oct 1969 British Director 2009-07-21 UNTIL 2017-02-15 RESIGNED
MRS JAYNE MAUREEN JACKSON Aug 1965 British Director 2014-10-20 UNTIL 2017-02-15 RESIGNED
MR PETER THOMAS DONOVAN Jun 1949 British Director 2001-01-01 UNTIL 2007-05-23 RESIGNED
STEPHEN AMBROSE Jun 1945 British Director 2002-07-01 UNTIL 2008-12-15 RESIGNED
ONGAR FORMATIONS LIMITED Nominee Director 1994-01-14 UNTIL 1994-03-30 RESIGNED
ONGAR SECRETARIAL SERVICES LIMITED Nominee Secretary 1994-01-14 UNTIL 1994-03-30 RESIGNED
ROBERT JOHN TUNMER Oct 1950 British Secretary 2001-01-01 UNTIL 2004-02-04 RESIGNED
BEVERLY ROSE TUNMER British Secretary 2004-02-04 UNTIL 2015-08-06 RESIGNED
BEVERLEY ROSE TUNMER Aug 1967 Secretary 1994-03-30 UNTIL 2001-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Beverley Rose Tunmer 2017-01-14 8/1967 Ilford   Essex Significant influence or control
Mr Billy Tunmer 2017-01-14 2/1989 Ilford   Essex Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
EUROLAG HOLDINGS LIMITED CHELMSFORD ENGLAND Dissolved... TOTAL EXEMPTION SMALL 70100 - Activities of head offices
ROTHERCROFT LIMITED ILFORD Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
LONGSTONE ENTERPRISES LIMITED BRENTWOOD Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
A.A. TUNMER & CO. LTD MALDON ENGLAND Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
EUROLAG ADMIN LIMITED NORWICH Dissolved... TOTAL EXEMPTION SMALL 38220 - Treatment and disposal of hazardous waste
BRIGHTWELL DEVELOPERS LTD CHELMSFORD Dissolved... DORMANT 99999 - Dormant Company
EUROLAG INSULATIONS (UK) LIMITED CHELMSFORD ENGLAND Dissolved... NO ACCOUNTS FILED 99999 - Dormant Company
MID ESSEX ENVIRONMENTAL LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - EUROLAG GROUP LIMITED 2016-06-01 31-08-2015 £11,216 Cash £557,402 equity
Abbreviated Company Accounts - EUROLAG GROUP LIMITED 2015-05-30 31-08-2014 £200,742 Cash £687,357 equity

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