EUROBASE GROUP LIMITED - CHELMSFORD
| Company Profile | Company Filings |
Overview
EUROBASE GROUP LIMITED is a Private Limited Company from CHELMSFORD and has the status: Active.
EUROBASE GROUP LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137076. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EUROBASE GROUP LIMITED was incorporated 23 years ago on 08/01/2001 and has the registered number: 04137076. The accounts status is DORMANT and accounts are next due on 31/12/2024.
EUROBASE GROUP LIMITED - CHELMSFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
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
ESSEX HOUSE
CHELMSFORD
ESSEX
CM2 0RE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/08/2023 | 14/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN WILSON | Nov 1947 | British | Director | 2001-01-08 | CURRENT |
| MRS CAROLYN WILSON | Dec 1950 | British | Director | 2018-02-01 | CURRENT |
| MR JONATHAN GRAHAME MOON | Secretary | 2015-12-23 | CURRENT | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2001-01-08 UNTIL 2001-01-08 | RESIGNED | ||
| MR IAN CHRISTOPHER LITTLE | Secretary | 2013-04-12 UNTIL 2015-12-23 | RESIGNED | ||
| CHRISTOPHER WILLIAM KIRK | Jun 1956 | British | Secretary | 2001-01-08 UNTIL 2013-04-12 | RESIGNED |
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2001-01-08 UNTIL 2001-01-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Eurobase International | 2016-08-31 | Chelmsford | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - EUROBASE GROUP LIMITED | 2023-12-22 | 31-03-2023 | £1 equity |
| Dormant Company Accounts - EUROBASE GROUP LIMITED | 2022-12-17 | 31-03-2022 | £1 equity |
| Dormant Company Accounts - EUROBASE GROUP LIMITED | 2021-12-25 | 31-03-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - EUROBASE GROUP LIMITED | 2021-03-13 | 31-03-2020 | £1 Cash £1 equity |
| Dormant Company Accounts - EUROBASE GROUP LIMITED | 2019-11-30 | 31-03-2019 | £1 Cash £1 equity |
| Dormant Company Accounts - EUROBASE GROUP LIMITED | 2018-12-18 | 31-03-2018 | £1 Cash £1 equity |
| Dormant Company Accounts - EUROBASE GROUP LIMITED | 2017-12-20 | 31-03-2017 | £1 Cash £1 equity |
| Dormant Company Accounts - EUROBASE GROUP LIMITED | 2016-12-20 | 31-03-2016 | £1 Cash £1 equity |
| Dormant Company Accounts - EUROBASE GROUP LIMITED | 2015-09-19 | 31-03-2015 | £1 Cash £1 equity |
| Dormant Company Accounts - EUROBASE GROUP LIMITED | 2014-09-24 | 31-03-2014 | £1 Cash £1 equity |