GROUPE EUROCOM LIMITED - LONDON


Company Profile Company Filings

Overview

GROUPE EUROCOM LIMITED is a Private Limited Company from LONDON and has the status: Active.
GROUPE EUROCOM LIMITED was incorporated 25 years ago on 17/11/1998 and has the registered number: 03669064. The accounts status is SMALL and accounts are next due on 31/12/2024.

GROUPE EUROCOM LIMITED - LONDON

This company is listed in the following categories:
86900 - Other human health activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

239 LINEN HALL
LONDON
W1B 5TB

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/10/2023 03/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS SARAH EMILIE GOODHEW Sep 1983 Irish Director 2022-09-23 CURRENT
MR CONOR JOHN O'BRIEN Jul 1995 British Director 2021-04-06 CURRENT
MR PADRAIG FELIM O'BRIEN Apr 1960 Irish Director 1998-11-19 CURRENT
MS CLAIRE MARGARET WARD May 1972 British Director 2023-01-11 CURRENT
MRS ELIZABETH JEAN COOP Oct 1964 British Director 1999-02-09 CURRENT
MR NIGEL FRANCIS CHIVERS May 1958 British Director 2015-10-01 CURRENT
FRASER GARETH MURDOCH Oct 1960 British Director 2001-01-29 UNTIL 2001-09-20 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1998-11-17 UNTIL 1998-11-19 RESIGNED
MR JOHN JOSEPH KEATING Irish Secretary 2000-07-18 UNTIL 2014-03-07 RESIGNED
MR PADRAIG FELIM O'BRIEN Apr 1960 Irish Secretary 1998-11-19 UNTIL 2000-07-18 RESIGNED
MR JOHN JOSEPH KEATING Irish Director 2000-07-18 UNTIL 2014-03-07 RESIGNED
MR JOHN ADRIAN WISTREICH Nov 1956 British Director 2012-11-27 UNTIL 2022-09-23 RESIGNED
MRS FRANCES SHORTLAND Dec 1955 British Director 1999-02-09 UNTIL 2022-01-04 RESIGNED
MRS ANNE MARIE RICHMOND Jun 1954 British Director 1998-11-19 UNTIL 2000-04-13 RESIGNED
COMBINED NOMINEES LIMITED Corporate Nominee Director 1998-11-17 UNTIL 1998-11-19 RESIGNED
MR CHRISTOPHER JOHN LEONARD-MORGAN Feb 1948 British Director 2012-11-27 UNTIL 2022-09-23 RESIGNED
MR NIGEL FRANCIS CHIVERS May 1958 British Director 2012-11-27 UNTIL 2013-04-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1998-11-17 UNTIL 1998-11-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Helm Trust Company Ltd 2016-04-06 - 2016-04-06 Jersey   Significant influence or control as trust

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