EUROLINE HOLDINGS LIMITED - ABERDEEN
| Company Profile | Company Filings |
Overview
EUROLINE HOLDINGS LIMITED is a Private Limited Company from ABERDEEN and has the status: Dissolved - no longer trading.
EUROLINE HOLDINGS LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: SC160332. The accounts status is TOTAL EXEMPTION FULL.
EUROLINE HOLDINGS LIMITED was incorporated 28 years ago on 14/09/1995 and has the registered number: SC160332. The accounts status is TOTAL EXEMPTION FULL.
EUROLINE HOLDINGS LIMITED - ABERDEEN
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2021 |
Registered Office
DOCK GATE HOUSE
ABERDEEN
AB11 5DF
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/09/2021 | 28/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JACOBUS VAN ROON | Mar 1963 | Dutch | Director | 2019-11-08 | CURRENT |
| JOHANNES CORNELIS KWAK | Aug 1964 | Dutch | Director | 2019-11-08 | CURRENT |
| ROBERT WILHELM VAN TUYLL | May 1957 | Director | 1995-10-02 UNTIL 2005-01-01 | RESIGNED | |
| ROBERT VAN DEN BERG | Aug 1956 | Dutch | Director | 2005-01-01 UNTIL 2019-11-08 | RESIGNED |
| MR FRANCISCUS THOMAS JOZEF ROSIER | Jul 1952 | Dutch | Director | 1995-10-02 UNTIL 2019-11-08 | RESIGNED |
| BRIAN REID | British | Nominee Secretary | 1995-09-14 UNTIL 1995-10-02 | RESIGNED | |
| STEPHEN MABBOTT | Nov 1950 | British | Nominee Director | 1995-09-14 UNTIL 1995-10-02 | RESIGNED |
| ROBERT WILHELM VAN TUYLL | May 1957 | Secretary | 1995-10-02 UNTIL 2005-01-01 | RESIGNED | |
| MR MICHAEL STEWART PACKER | Oct 1960 | British | Secretary | 2005-01-01 UNTIL 2019-09-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Jacobus Van Roon | 2019-11-08 | 3/1963 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Johannes Cornelis Kwak | 2019-11-08 | 8/1964 | Aberdeen |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Robert Van Den Berg | 2016-04-06 - 2019-12-24 | 8/1956 | Mijnsheerenland | Ownership of shares 25 to 50 percent |
| Mr Franciscus Thomas Jozef Rosier | 2016-04-06 - 2019-12-24 | 7/1952 | Hoogmade | Ownership of shares 25 to 50 percent |