Company information:
Eurocom (U.K.) Limited (No: 02520082)
Address: SUITE 5 2ND FLOOR BULMAN HOUSE REGENT CENTRE, GOSFORTH, NEWCASTLE UPON TYNE, NE3 3LS
Status: Liquidation
Incorporated: 07-Sep-1990
Accounts Next Due: 30-Sep-2019
Next Confirmation Statement Due: 23-Jul-2019
Industry Class: 74990 - Non-trading company
Current Director: JOSEPHINE MARGARET PARKER ( DOB: Mar-1954 From: Sep-1996 )
Current Secretary: LYNN COOPER ( DOB: Aug-1961 From: Dec-1996 )
Resigned Director: JOHN RAYMOND CLEMENT ( From: May-1994 To: Aug-1995 )
Resigned Director: PETER HARRIS ( DOB: Oct-1939 From: Jul-1992 To: Apr-1995 )
Resigned Director: DAVID WILLIAM JACK ( DOB: Aug-1939 From: Apr-1993 To: Aug-1995 )
Resigned Director: MATTHEW LYNN JOLLY ( DOB: May-1933 From: May-1994 To: Aug-1995 )
Resigned Director: DAVID MCCONNELL ( DOB: Apr-1934 From: Jul-1992 To: Jun-1994 )
Resigned Director: MERVYN DAVID PETTIFOR ( DOB: May-1954 From: Jul-1992 To: Jun-1994 )
Resigned Director: IAN JOHN PLOVER ( DOB: Aug-1957 From: Aug-1995 To: Sep-1996 )
Resigned Director: ERIC PORTER ( DOB: May-1947 From: Aug-1995 To: Jan-1996 )
Resigned Director: ANDREW CHARLES SWIFT ( From: Nov-1993 To: Feb-2016 )
Resigned Director: STANLEY WARDLE ( From: Mar-1998 To: Mar-2018 )
Resigned Secretary: ADAM ALEXANDER LISCOE ( DOB: Dec-1969 From: Nov-1994 To: Nov-1996 )
Resigned Secretary: DAVID MCCONNELL ( DOB: Apr-1934 From: Jul-1992 To: May-1993 )
Resigned Secretary: MARION NURSE ( DOB: Mar-1953 From: May-1993 To: Mar-1994 )
Resigned Secretary: ERIC PORTER ( DOB: May-1947 From: Aug-1994 To: Nov-1994 )
Persons of Significant Control:
Institute Of Water, 4 Carlton Court, Fifth Avenue, Team Valley Trading Estate, Gateshead, Tyne And Wear, NE11 0AZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors as a member of a firm, Has significant influence or control (Notified: 2016-07-09)