Menna Overview
Here’s a quick overview of GROUPE EUROCOM LIMITED 👀 — a London based business that started in 1998.
GROUPE EUROCOM LIMITED
- Company statusactive
- Company No03669064
- Age27 years 8 months Incorporated 17 November 1998
- Officers6
Address
239 Linen Hall, 162-168 Regent Street, London, W1B 5TB
GROUPE EUROCOM LIMITED is an active company incorporated on 17 November 1998 and based in London. The company was registered 28 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
86900 Other human health activities
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Capital Return Purchase Own Shares
1 Year Ago on 15 Jan 2025
Capital Cancellation Shares
1 Year Ago on 19 Dec 2024
Accounts With Accounts Type Small
1 Year Ago on 17 Dec 2024
Confirmation Statement With Updates
1 Year Ago on 04 Nov 2024
Capital Return Purchase Own Shares
1 Year Ago on 06 Sep 2024
Capital Cancellation Shares
1 Year Ago on 21 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 29 Dec 2023
Change Person Director Company With Change Date
2 Years Ago on 08 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 26 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Change Person Director Company With Change Date
3 Years Ago on 21 Mar 2023
Appoint Person Director Company With Name Date
3 Years Ago on 27 Jan 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 02 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 25 Oct 2022
Capital Return Purchase Own Shares
4 Years Ago on 03 Feb 2022
Capital Cancellation Shares
4 Years Ago on 24 Jan 2022
Change Person Director Company With Change Date
4 Years Ago on 13 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 13 Jan 2022
Accounts With Accounts Type Small
4 Years Ago on 23 Dec 2021
Confirmation Statement With Updates
4 Years Ago on 25 Oct 2021
Appoint Person Director Company With Name Date
5 Years Ago on 14 Jun 2021
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHIVERS, Nigel Francis | director | May 1958 | 01 Oct 2015 |
| COOP, Elizabeth Jean | director | Oct 1964 | 09 Feb 1999 |
| GOODHEW, Sarah Emilie | director | Sep 1983 | 23 Sept 2022 |
| O'BRIEN, Conor John | director | Jul 1995 | 06 Apr 2021 |
| O'BRIEN, Padraig Felim | director | Apr 1960 | 19 Nov 1998 |
| WARD, Claire Margaret | director | May 1972 | 11 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Helm Trust Company Ltd | 06 Apr 2016 |
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CHIVERS, Nigel Francis are mutual persons.
COOP, Elizabeth Jean are mutual persons.
COOP, Elizabeth Jean, O'BRIEN, Padraig Felim, SHORTLAND, Frances are mutual persons.
COOP, Elizabeth Jean, O'BRIEN, Conor John, O'BRIEN, Padraig Felim, KEATING, John Joseph, MURDOCH, Fraser Gareth, RICHMOND, Anne Marie, SHORTLAND, Frances are mutual persons.
O'BRIEN, Conor John, O'BRIEN, Padraig Felim are mutual persons.
O'BRIEN, Padraig Felim are mutual persons.
O'BRIEN, Padraig Felim are mutual persons.
WARD, Claire Margaret are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
LEONARD-MORGAN, Christopher John are mutual persons.
LEONARD-MORGAN, Christopher John are mutual persons.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
COMBINED NOMINEES LIMITED is a mutual person.
CONSENSIO LLP
COOP, Elizabeth Jean, O'BRIEN, Conor John, O'BRIEN, Padraig Felim, SHORTLAND, Frances are mutual persons.
THE INSTITUTE FOR COLLABORATIVE WORKING
WARD, Claire Margaret are mutual persons.
SHIRE BUILDINGS LIMITED
COMBINED SECRETARIAL SERVICES LIMITED, COMBINED NOMINEES LIMITED are mutual persons.
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Here’s a quick overview of GROUPE EUROCOM LIMITED 👀 — a London based business that started in 1998.