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 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
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 |