About

Registered Number: 02387512
Date of Incorporation: 22/05/1989 (31 years and 6 months ago)
Company Status: Active
Registered Address: Granary House, 18a North Street, Leatherhead, Surrey, KT22 7AW,

 

Eurocom C.I. Ltd was founded on 22 May 1989 with its registered office in Leatherhead, it's status is listed as "Active". There are 6 directors listed as Patwari, Jagriti, Carratu, Karen Erna, Carratu, Karen Erna, Flaherty, Vincent, Carratu, Paul Vincent, Carratu, Vincent Nicola Mario for this business at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CARRATU, Paul Vincent N/A 12 February 2016 1
CARRATU, Vincent Nicola Mario N/A 01 July 1993 1
Secretary Name Appointed Resigned Total Appointments
CARRATU, Karen Erna 21 March 2013 12 February 2016 1
CARRATU, Karen Erna 01 July 1993 30 March 2006 1
FLAHERTY, Vincent 30 March 2006 21 March 2013 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Miss Jagriti Patwari/
1983-05
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mr Naresh Patwari/
1959-03
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
Mrs Manju Patwari/
1962-11
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 18 December 2019
CS01 - N/A 03 July 2019
CS01 - N/A 29 June 2018
AA - Annual Accounts 12 June 2018
AA - Annual Accounts 07 September 2017
CS01 - N/A 13 July 2017
AA - Annual Accounts 20 December 2016
CS01 - N/A 18 July 2016
AD01 - Change of registered office address 12 April 2016
TM02 - Termination of appointment of secretary 01 March 2016
TM01 - Termination of appointment of director 01 March 2016
AP01 - Appointment of director 01 March 2016
MR04 - N/A 22 October 2015
AA - Annual Accounts 11 August 2015
AR01 - Annual Return 09 July 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 08 July 2014
CH03 - Change of particulars for secretary 08 July 2014
CH01 - Change of particulars for director 08 July 2014
AR01 - Annual Return 06 September 2013
AA - Annual Accounts 07 August 2013
CH03 - Change of particulars for secretary 19 July 2013
CH01 - Change of particulars for director 19 July 2013
AD01 - Change of registered office address 19 July 2013
AP03 - Appointment of secretary 19 April 2013
TM02 - Termination of appointment of secretary 19 April 2013
AA - Annual Accounts 16 November 2012
AR01 - Annual Return 09 July 2012
AR01 - Annual Return 17 August 2011
AD01 - Change of registered office address 17 August 2011
AA - Annual Accounts 09 August 2011
AD01 - Change of registered office address 01 September 2010
AA - Annual Accounts 23 July 2010
AR01 - Annual Return 21 July 2010
AA - Annual Accounts 06 July 2009
363a - Annual Return 03 July 2009
395 - Particulars of a mortgage or charge 04 April 2009
AA - Annual Accounts 04 July 2008
363a - Annual Return 30 June 2008
AA - Annual Accounts 21 November 2007
287 - Change in situation or address of Registered Office 14 November 2007
363a - Annual Return 10 October 2007
363a - Annual Return 18 July 2007
287 - Change in situation or address of Registered Office 18 July 2007
AA - Annual Accounts 09 October 2006
363a - Annual Return 03 July 2006
RESOLUTIONS - N/A 17 May 2006
288a - Notice of appointment of directors or secretaries 17 May 2006
CERTNM - Change of name certificate 12 May 2006
287 - Change in situation or address of Registered Office 08 May 2006
288b - Notice of resignation of directors or secretaries 08 May 2006
AA - Annual Accounts 08 September 2005
363a - Annual Return 11 July 2005
AA - Annual Accounts 21 September 2004
363s - Annual Return 29 June 2004
AA - Annual Accounts 14 August 2003
363a - Annual Return 29 July 2003
AA - Annual Accounts 30 August 2002
363a - Annual Return 17 July 2002
AA - Annual Accounts 08 August 2001
363a - Annual Return 08 August 2001
AA - Annual Accounts 22 September 2000
363a - Annual Return 25 July 2000
AA - Annual Accounts 07 October 1999
363a - Annual Return 05 August 1999
287 - Change in situation or address of Registered Office 17 June 1999
AA - Annual Accounts 04 November 1998
363a - Annual Return 15 July 1998
AA - Annual Accounts 22 December 1997
288c - Notice of change of directors or secretaries or in their particulars 15 July 1997
288c - Notice of change of directors or secretaries or in their particulars 15 July 1997
363a - Annual Return 15 July 1997
AA - Annual Accounts 08 November 1996
363a - Annual Return 30 July 1996
287 - Change in situation or address of Registered Office 24 April 1996
AA - Annual Accounts 25 October 1995
363x - Annual Return 10 July 1995
AA - Annual Accounts 04 September 1994
363x - Annual Return 12 July 1994
AA - Annual Accounts 16 January 1994
288 - N/A 22 September 1993
288 - N/A 22 September 1993
363x - Annual Return 25 July 1993
287 - Change in situation or address of Registered Office 09 March 1993
RESOLUTIONS - N/A 06 October 1992
AA - Annual Accounts 06 October 1992
AUD - Auditor's letter of resignation 06 October 1992
363x - Annual Return 16 July 1992
AA - Annual Accounts 23 October 1991
363x - Annual Return 24 September 1991
AA - Annual Accounts 22 January 1991
RESOLUTIONS - N/A 02 November 1990
363 - Annual Return 25 July 1990
288 - N/A 22 August 1989
RESOLUTIONS - N/A 09 August 1989
288 - N/A 09 August 1989
CERTNM - Change of name certificate 14 July 1989
287 - Change in situation or address of Registered Office 05 July 1989
NEWINC - New incorporation documents 22 May 1989

Mortgages & Charges

Description Date Status Charge by
Debenture 31 March 2009 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.