Having been setup in 1994, Eurolag Group Ltd are based in Ilford in Essex. We do not know the number of employees at the company. There are 6 directors listed for the organisation in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| JACKSON, Jayne Maureen | 20 October 2014 | 15 February 2017 | 1 |
| LOMAS, Ashley David | 02 March 2017 | 13 June 2017 | 1 |
| TUNMER, Beverley Rose | 23 October 2015 | 02 March 2017 | 1 |
| TUNMER, Peter James | 02 May 2006 | 07 May 2014 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| TUNMER, Beverley Rose | 30 March 1994 | 01 January 2001 | 1 |
| TUNMER, Beverly Rose | 04 February 2004 | 06 August 2015 | 1 |
| Document Type | Date | |
|---|---|---|
| GAZ2 - Second notification of strike-off action in London Gazette | 11 April 2020 | |
| LIQ14 - N/A | 11 January 2020 | |
| LIQ03 - N/A | 04 September 2019 | |
| LIQ03 - N/A | 31 January 2019 | |
| 600 - Notice of appointment of Liquidator in a voluntary winding up | 31 January 2019 | |
| RESOLUTIONS - N/A | 25 January 2019 | |
| OC - Order of Court | 25 January 2019 | |
| AD01 - Change of registered office address | 25 August 2017 | |
| TM01 - Termination of appointment of director | 10 July 2017 | |
| TM01 - Termination of appointment of director | 14 June 2017 | |
| AP01 - Appointment of director | 26 April 2017 | |
| AP01 - Appointment of director | 03 March 2017 | |
| TM01 - Termination of appointment of director | 03 March 2017 | |
| CS01 - N/A | 16 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| TM01 - Termination of appointment of director | 16 February 2017 | |
| AA - Annual Accounts | 31 May 2016 | |
| AR01 - Annual Return | 19 February 2016 | |
| AD01 - Change of registered office address | 25 January 2016 | |
| AP01 - Appointment of director | 23 October 2015 | |
| TM02 - Termination of appointment of secretary | 06 August 2015 | |
| AA - Annual Accounts | 29 May 2015 | |
| AR01 - Annual Return | 26 January 2015 | |
| AP01 - Appointment of director | 20 October 2014 | |
| CH03 - Change of particulars for secretary | 14 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| CH01 - Change of particulars for director | 14 August 2014 | |
| AD01 - Change of registered office address | 14 August 2014 | |
| AA - Annual Accounts | 14 May 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| TM01 - Termination of appointment of director | 07 May 2014 | |
| AR01 - Annual Return | 15 January 2014 | |
| MR01 - N/A | 05 September 2013 | |
| AA - Annual Accounts | 30 May 2013 | |
| AR01 - Annual Return | 14 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 22 February 2013 | |
| AA - Annual Accounts | 31 May 2012 | |
| AR01 - Annual Return | 17 January 2012 | |
| CH01 - Change of particulars for director | 17 January 2012 | |
| MG01 - Particulars of a mortgage or charge | 02 June 2011 | |
| AA - Annual Accounts | 26 May 2011 | |
| AP01 - Appointment of director | 08 March 2011 | |
| AR01 - Annual Return | 08 March 2011 | |
| AA - Annual Accounts | 02 June 2010 | |
| AR01 - Annual Return | 20 January 2010 | |
| CH01 - Change of particulars for director | 20 January 2010 | |
| AD01 - Change of registered office address | 11 January 2010 | |
| 288a - Notice of appointment of directors or secretaries | 30 July 2009 | |
| AA - Annual Accounts | 01 July 2009 | |
| 287 - Change in situation or address of Registered Office | 17 June 2009 | |
| 363a - Annual Return | 04 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 23 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2008 | |
| 363s - Annual Return | 14 August 2008 | |
| 395 - Particulars of a mortgage or charge | 08 April 2008 | |
| AA - Annual Accounts | 19 December 2007 | |
| 288b - Notice of resignation of directors or secretaries | 14 June 2007 | |
| 363s - Annual Return | 11 March 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 395 - Particulars of a mortgage or charge | 17 November 2006 | |
| 287 - Change in situation or address of Registered Office | 25 August 2006 | |
| AA - Annual Accounts | 01 June 2006 | |
| 288a - Notice of appointment of directors or secretaries | 09 May 2006 | |
| 363s - Annual Return | 03 February 2006 | |
| AA - Annual Accounts | 07 March 2005 | |
| 363s - Annual Return | 07 February 2005 | |
| AA - Annual Accounts | 14 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2004 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2004 | |
| 363s - Annual Return | 05 February 2004 | |
| RESOLUTIONS - N/A | 30 May 2003 | |
| RESOLUTIONS - N/A | 30 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 30 May 2003 | |
| 123 - Notice of increase in nominal capital | 30 May 2003 | |
| 363s - Annual Return | 12 April 2003 | |
| 287 - Change in situation or address of Registered Office | 23 March 2003 | |
| AA - Annual Accounts | 03 February 2003 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 288a - Notice of appointment of directors or secretaries | 10 July 2002 | |
| 395 - Particulars of a mortgage or charge | 15 June 2002 | |
| 288b - Notice of resignation of directors or secretaries | 04 March 2002 | |
| AA - Annual Accounts | 26 February 2002 | |
| 225 - Change of Accounting Reference Date | 21 February 2002 | |
| 363s - Annual Return | 21 January 2002 | |
| AA - Annual Accounts | 12 November 2001 | |
| 225 - Change of Accounting Reference Date | 29 October 2001 | |
| 363s - Annual Return | 20 February 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 10 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 10 January 2001 | |
| AA - Annual Accounts | 01 June 2000 | |
| 225 - Change of Accounting Reference Date | 01 June 2000 | |
| 363s - Annual Return | 07 March 2000 | |
| AA - Annual Accounts | 13 January 2000 | |
| 225 - Change of Accounting Reference Date | 07 January 2000 | |
| AA - Annual Accounts | 02 August 1999 | |
| 363s - Annual Return | 19 February 1999 | |
| AA - Annual Accounts | 24 November 1998 | |
| 225 - Change of Accounting Reference Date | 19 February 1998 | |
| 363s - Annual Return | 20 January 1998 | |
| 287 - Change in situation or address of Registered Office | 28 October 1997 | |
| AA - Annual Accounts | 22 October 1997 | |
| AA - Annual Accounts | 05 July 1997 | |
| 363s - Annual Return | 03 February 1997 | |
| 363s - Annual Return | 15 March 1996 | |
| AA - Annual Accounts | 30 November 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 30 November 1995 | |
| 287 - Change in situation or address of Registered Office | 20 September 1995 | |
| 363s - Annual Return | 13 February 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 25 July 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 July 1994 | |
| CERTNM - Change of name certificate | 14 July 1994 | |
| CERTNM - Change of name certificate | 14 July 1994 | |
| 288 - N/A | 08 April 1994 | |
| 288 - N/A | 08 April 1994 | |
| NEWINC - New incorporation documents | 14 January 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 19 August 2013 | Outstanding |
N/A |
| Debenture | 27 May 2011 | Outstanding |
N/A |
| Fixed & floating charge | 04 April 2008 | Fully Satisfied |
N/A |
| Debenture | 15 November 2006 | Fully Satisfied |
N/A |
| Charge of deposit | 06 June 2002 | Fully Satisfied |
N/A |
