Company information:
Eurocheck Limited (No: 03031567)
Address: LINDRED HOUSE LINDRED ROAD, BRIERFIELD, NELSON, BB9 5SR, ENGLAND
Status: Active
Incorporated: 03-Oct-1995
Accounts Next Due: 31-Dec-2022
Next Confirmation Statement Due: 24-Mar-2023
Industry Class: 74990 - Non-trading company
Current Director: LIAM MATTHEW DUNCALF ( DOB: Jan-1981 From: Dec-2019 )
Current Director: GLEN NORMAN WILLIAMS ( DOB: Jun-1973 From: Dec-2019 )
Resigned Director: JAMES DAVID BOWLES ( DOB: Dec-1972 From: Oct-2007 To: Aug-2018 )
Resigned Director: CHRIS CHRISTOFOROU ( DOB: Sep-1953 From: Mar-2005 To: Jan-2006 )
Resigned Director: DANIELE GEORGE COTTON ( DOB: Oct-1955 From: Mar-2005 To: Apr-2015 )
Resigned Director: IAN DUNCAN ( DOB: May-1951 From: Mar-1995 To: Sep-2003 )
Resigned Director: DAVID GARDNER ( DOB: Apr-1972 From: Apr-2019 To: Dec-2019 )
Resigned Director: INSTANT COMPANIES LIMITED ( From: Mar-1995 To: Mar-1995 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Feb-2007 To: Sep-2009 )
Resigned Director: DUNCAN EDWARD JOHNSON ( DOB: May-1970 From: Feb-2007 To: Sep-2009 )
Resigned Director: PETER MACLEAN ( DOB: Jul-1948 From: Sep-2006 To: Dec-2006 )
Resigned Director: MICHAEL JOHN MORRISON ( DOB: Nov-1956 From: Apr-2015 To: Apr-2019 )
Resigned Director: MATTHEW O'SULLIVAN ( DOB: Feb-1962 From: Sep-2006 To: Feb-2007 )
Resigned Director: DAVID PAUL PHILLIPS ( DOB: Mar-1953 From: Mar-1995 To: Mar-2005 )
Resigned Director: ANDREW JAMES WEBB ( DOB: Sep-1962 From: Mar-2005 To: Aug-2006 )
Resigned Secretary: A G SECRETARIAL LIMITED ( From: Feb-2007 To: Dec-2019 )
Resigned Secretary: CHRIS CHRISTOFOROU ( DOB: Sep-1953 From: Mar-2005 To: Mar-2006 )
Resigned Secretary: IAN DUNCAN ( DOB: May-1951 From: Mar-1995 To: Mar-2005 )
Resigned Secretary: MATTHEW O'SULLIVAN ( DOB: Feb-1962 From: Sep-2006 To: Feb-2007 )
Resigned Secretary: SWIFT INCORPORATIONS LIMITED ( From: Mar-1995 To: Mar-1995 )
Persons of Significant Control:
Information Systems Group Limited, Lindred House 20 Lindred Road, Brierfield, Nelson, BB9 5SR, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-08-01)
Company Accounts Summary (£)
| Item | 2017-02 | 2018-02 | 2019-02 | Chart |
|---|---|---|---|---|
| Current assets | 2,000 | 2 | 2 | 2000.0,2.0,2.0 |
| Net current assets (liabilities) | 2,000 | 2 | 2 | 2000.0,2.0,2.0 |
| Total assets less current liabilities | 2,000 | 2 | 2 | 2000.0,2.0,2.0 |
| Net assets (liabilities) | 2,000 | 2 | 2 | 2000.0,2.0,2.0 |
| Equity / share capital and reserves | 2,000 | 2 | 2 | 2000.0,2.0,2.0 |