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 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
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)
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 |