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EUROLIANCE LIMITED - 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom
Company Information
- Company registration number
- 03829473
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 3 Acorn Business Centre
- Northarbour Road
- Portsmouth
- Hampshire
- PO6 3TH
- England 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, PO6 3TH, England UK
Management
- Managing Directors
- DUPONT, Stephane Pascal
- SIREROL, Frederic
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-08-20
- Age Of Company 1999-08-20 24 years
- SIC/NACE
- 81299
Ownership
- Shareholders
- DE FACTO 2348 LIMITED (-%) United Kingdom, London, SE1 2AF, 1 More London Place
- ONET SA (33.33%) France, Marseille, 13009, 36 Boulevard de L Ocean
- Beneficial Owners
- -
- Onet Sa
- -
Jurisdiction Particularities
- Company Name (english)
- Euroliance Limited
- Additional Status Details
- Active
- Previous Names
- EUROLIANCE SERVICES LIMITED
- VAT Number
- GB920164851
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2012-09-22
- Annual Return
- Due Date: 2025-01-03
- Last Date: 2023-12-20
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EUROLIANCE LIMITED Company Description
- EUROLIANCE LIMITED is a ltd registered in United Kingdom with the Company reg no 03829473. Its current trading status is "live". It was registered 1999-08-20. It was previously called EUROLIANCE SERVICES LIMITED. It has declared SIC or NACE codes as "81299". It has 2 directors The latest accounts are filed up to 31/03/2012. The latest annual return was filed up to 2012-09-22.It can be contacted at 3 Acorn Business Centre .
Get EUROLIANCE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Euroliance Limited - 3 Acorn Business Centre, Northarbour Road, Portsmouth, Hampshire, United Kingdom
- 1999-08-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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gazette-notice-compulsory (2024-03-12) - GAZ1
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gazette-filings-brought-up-to-date (2024-04-13) - DISS40
keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-12-20) - CS01
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cessation-of-a-person-with-significant-control (2023-12-20) - PSC07
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termination-secretary-company-with-name-termination-date (2023-12-20) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2023-12-20) - AD01
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termination-director-company-with-name-termination-date (2023-12-20) - TM01
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confirmation-statement-with-no-updates (2023-11-29) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-10-03) - CS01
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accounts-with-accounts-type-small (2022-10-01) - AA
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change-to-a-person-with-significant-control (2022-02-17) - PSC05
keyboard_arrow_right 2021
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resolution (2021-06-04) - RESOLUTIONS
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memorandum-articles (2021-06-04) - MA
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memorandum-articles (2021-09-16) - MA
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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resolution (2021-07-30) - RESOLUTIONS
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accounts-with-accounts-type-small (2021-06-16) - AA
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confirmation-statement-with-no-updates (2021-09-23) - CS01
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-09-11) - AA
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confirmation-statement-with-no-updates (2020-10-05) - CS01
keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-11-19) - AP01
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confirmation-statement-with-no-updates (2019-09-23) - CS01
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accounts-with-accounts-type-small (2019-07-16) - AA
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appoint-person-director-company-with-name-date (2019-04-10) - AP01
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termination-director-company-with-name-termination-date (2019-04-10) - TM01
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termination-director-company-with-name-termination-date (2019-11-19) - TM01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-14) - AP01
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termination-director-company-with-name-termination-date (2018-06-18) - TM01
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termination-director-company-with-name-termination-date (2018-03-07) - TM01
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accounts-with-accounts-type-small (2018-08-21) - AA
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confirmation-statement-with-no-updates (2018-10-03) - CS01
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appoint-person-director-company-with-name-date (2018-06-26) - AP01
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-07) - AP01
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confirmation-statement-with-no-updates (2017-10-10) - CS01
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termination-director-company-with-name-termination-date (2017-09-15) - TM01
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change-account-reference-date-company-current-shortened (2017-09-15) - AA01
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accounts-with-accounts-type-small (2017-07-10) - AA
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appoint-person-secretary-company-with-name-date (2017-02-23) - AP03
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termination-secretary-company-with-name-termination-date (2017-02-23) - TM02
keyboard_arrow_right 2016
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appoint-person-director-company-with-name-date (2016-07-25) - AP01
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accounts-with-accounts-type-full (2016-07-25) - AA
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termination-director-company-with-name-termination-date (2016-07-25) - TM01
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change-person-director-company-with-change-date (2016-10-05) - CH01
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confirmation-statement-with-updates (2016-10-10) - CS01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-13) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-17) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-17) - TM02
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accounts-with-accounts-type-full (2015-07-31) - AA
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-09) - AR01
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accounts-with-accounts-type-full (2014-07-28) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-07-24) - TM01
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termination-director-company-with-name (2013-05-13) - TM01
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appoint-person-director-company-with-name (2013-06-04) - AP01
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accounts-with-accounts-type-full (2013-07-09) - AA
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termination-director-company-with-name (2013-07-11) - TM01
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appoint-person-director-company-with-name (2013-11-22) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-06) - AR01
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termination-director-company-with-name (2013-11-18) - TM01
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appoint-person-director-company-with-name (2013-07-18) - AP01
keyboard_arrow_right 2012
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change-person-secretary-company-with-change-date (2012-11-28) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-18) - AR01
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accounts-with-accounts-type-full (2012-06-11) - AA
keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-09-01) - AP01
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termination-director-company-with-name (2011-09-01) - TM01
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accounts-with-accounts-type-full (2011-07-13) - AA
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appoint-person-director-company-with-name (2011-10-19) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-10-17) - AR01
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change-person-director-company-with-change-date (2011-12-08) - CH01
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change-registered-office-address-company-with-date-old-address (2011-10-26) - AD01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-13) - AR01
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accounts-with-made-up-date (2010-07-22) - AA
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appoint-person-director-company-with-name (2010-05-11) - AP01
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termination-director-company-with-name (2010-04-19) - TM01
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appoint-corporate-director-company-with-name (2010-04-19) - AP02
keyboard_arrow_right 2009
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accounts-with-accounts-type-full (2009-06-17) - AA
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legacy (2009-01-16) - 288b
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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legacy (2009-02-06) - 288a
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legacy (2009-07-20) - 288a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-07-02) - AA
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legacy (2008-09-23) - 353
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legacy (2008-09-23) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-07-20) - AA
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certificate-change-of-name-company (2007-08-09) - CERTNM
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legacy (2007-08-11) - 288a
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legacy (2007-08-11) - 288b
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legacy (2007-10-11) - 363s
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legacy (2007-11-13) - 225
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legacy (2007-11-13) - 288a
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resolution (2007-11-13) - RESOLUTIONS
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legacy (2007-11-16) - 123
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legacy (2007-12-04) - 88(2)R
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legacy (2006-07-03) - 288b
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legacy (2006-09-14) - 363s
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legacy (2006-07-03) - 288a
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accounts-with-accounts-type-dormant (2006-10-24) - AA
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legacy (2006-10-24) - 363s
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legacy (2005-12-01) - 288a
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accounts-with-accounts-type-dormant (2005-11-03) - AA
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legacy (2005-09-13) - 363s
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legacy (2004-09-20) - 363s
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accounts-with-accounts-type-dormant (2004-09-20) - AA
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legacy (2004-02-13) - 288c
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accounts-with-accounts-type-dormant (2003-09-20) - AA
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legacy (2003-09-18) - 363s
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accounts-with-accounts-type-dormant (2002-10-29) - AA
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legacy (2002-09-12) - 363s
keyboard_arrow_right 2001
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resolution (2001-05-29) - RESOLUTIONS
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accounts-with-accounts-type-dormant (2001-06-14) - AA
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legacy (2001-09-05) - 363s
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legacy (2000-09-06) - 363s
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legacy (2000-03-23) - 288a
keyboard_arrow_right 1999
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certificate-change-of-name-company (1999-10-27) - CERTNM
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legacy (1999-10-25) - 287
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legacy (1999-10-25) - 225
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legacy (1999-10-25) - 288b
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legacy (1999-10-25) - 288a
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incorporation-company (1999-08-20) - NEWINC