EUROLIANCE LIMITED - PORTSMOUTH


Company Profile Company Filings

Overview

EUROLIANCE LIMITED is a Private Limited Company from PORTSMOUTH ENGLAND and has the status: Active.
EUROLIANCE LIMITED was incorporated 24 years ago on 20/08/1999 and has the registered number: 03829473. The accounts status is SMALL and accounts are next due on 31/12/2023.

EUROLIANCE LIMITED - PORTSMOUTH

This company is listed in the following categories:
81299 - Other cleaning services

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

3 ACORN BUSINESS CENTRE
PORTSMOUTH
HAMPSHIRE
PO6 3TH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
EUROLIANCE SERVICES LIMITED (until 09/08/2007)

Confirmation Statements

Last Statement Next Statement Due
20/12/2023 03/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHANE PASCAL DUPONT Mar 1963 French Director 2016-06-15 CURRENT
FREDERIC SIREROL Oct 1968 Spanish Director 2018-02-13 CURRENT
GLENN MICHAEL MULLER Mar 1978 German Director 2009-01-13 UNTIL 2013-11-06 RESIGNED
EUROLIANCE LIMITED Corporate Director 2009-06-12 UNTIL 2009-06-12 RESIGNED
MIKJON LIMITED Corporate Nominee Director 1999-08-20 UNTIL 1999-10-20 RESIGNED
MR MALCOLM CLARK United Kingdom Secretary 1999-10-20 UNTIL 2007-08-02 RESIGNED
CHRISTOPHER STUART DODD Oct 1976 British Secretary 2007-08-02 UNTIL 2015-07-17 RESIGNED
MARGARETE JOHANNA KWASNICA Secretary 2015-07-17 UNTIL 2017-01-25 RESIGNED
JOSEPH THOMAS MARTIN Secretary 2017-01-25 UNTIL 2023-12-20 RESIGNED
CHRISTIAN KLOEVEKORN Apr 1966 German Director 2007-11-06 UNTIL 2009-06-12 RESIGNED
MR GAVIN PAUL WAINER Jan 1978 British Director 2019-10-18 UNTIL 2023-12-20 RESIGNED
MR DANNY VAN DER BURG Mar 1973 Dutch Director 2013-05-01 UNTIL 2016-06-15 RESIGNED
MR THOMAS JAMES STAUNTON Sep 1948 British Director 2007-08-02 UNTIL 2011-06-30 RESIGNED
FRANK SLATER May 1948 British Director 2000-03-13 UNTIL 2006-04-19 RESIGNED
HARTMUT SCHWERDT Jan 1949 German Director 2007-11-06 UNTIL 2008-12-31 RESIGNED
CECIL RYAN Jul 1964 Irish Director 2009-06-12 UNTIL 2011-06-30 RESIGNED
SEBASTIAAN PARQUI Mar 1961 Dutch Director 2009-06-12 UNTIL 2013-07-19 RESIGNED
E P S SECRETARIES LIMITED Corporate Nominee Secretary 1999-08-20 UNTIL 1999-10-20 RESIGNED
MR ALASTAIR NEIL LEWIS May 1964 British Director 2011-06-30 UNTIL 2013-05-01 RESIGNED
ANDREAS LANDBRECHT Sep 1974 German Director 2013-11-06 UNTIL 2016-06-15 RESIGNED
OLAF DIETRICH JUNG Jun 1969 German Director 2016-06-15 UNTIL 2023-12-20 RESIGNED
CHRISTIAN KLOEVEKORN Apr 1966 German Director 2013-06-28 UNTIL 2017-07-06 RESIGNED
MR PETER DAVID JURY Jun 1948 British Director 1999-10-20 UNTIL 2007-08-02 RESIGNED
MS JULIE JACKSON Dec 1964 British Director 2018-06-06 UNTIL 2019-02-26 RESIGNED
MR TREVOR MICHAEL HEARNDEN Feb 1967 British Director 2006-04-19 UNTIL 2007-08-02 RESIGNED
MR JON RICHARD FOWLER Mar 1969 British Director 2019-02-26 UNTIL 2019-10-18 RESIGNED
CHRISTOPHER STUART DODD Oct 1976 British Director 2017-10-31 UNTIL 2018-02-14 RESIGNED
RODOLPHE GUY CRISTIANO Jan 1957 French Director 2007-11-06 UNTIL 2016-06-15 RESIGNED
DEEONE JANE COOPER Nov 1970 British Director 2016-06-15 UNTIL 2018-05-11 RESIGNED
MR MALCOLM CLARK United Kingdom Director 2005-10-18 UNTIL 2007-08-02 RESIGNED
ALAIN BROUSSE Jul 1964 French Director 2011-06-30 UNTIL 2013-06-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Gegenbauer Holding Se & Co Kg 2016-04-06 - 2023-12-20 10117 Berlin   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent as firm
Ocs Group International Limited 2016-04-06 - 2023-11-20 Crawley   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Onet Sa 2016-04-06 Cs 20280 13258 Marseille   Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

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