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00319732 LIMITED

00319732 LIMITED is an active private limited company, incorporated on 19 October 1936. The nature of the business is Non-trading company. The company's registered office is on Wycombe Lane, High Wycombe. The company's accounts were last made up to 30 September 1995, are next due on 30 July 1997, and fall under the accounts category: Dormant. 00319732 LIMITED previously had the company name EUROLAB LIMITED. The company has two mortgage charges, both of which are outstanding.

Company Information

Company Number00319732
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/10/1936
Country of OriginUnited Kingdom

Registered Office

Address Line 1THE LIMES 136 WYCOMBE LANE
Address Line 2WOOBURN GREEN
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
PostcodeHP10 0HH

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/07/1997
Accounts Last Made Up Date30/09/1995
Accounts CategoryDORMANT

Confirmation Statement

Next Due DateNot available
Last Made Up DateNot available

Return

Next Due Date28/10/1997
Last Made Up Date30/09/1996

Mortgages

Number of Mortgage Charges2
Number of Outstanding Charges2
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

7499 - Non-trading company

Company Name History

From 28/10/2019 onwards:
00319732 LIMITED
Prior to 28/10/2019:
EUROLAB LIMITED

Directors

(The company's officers)
JEFFREY JOSEPH MALYON
(~74 year old British national)
ELSTON MAGPIE CLOSE, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9DZ
  • Current Director
  • Gives occupation as ACCOUNTANT
Appointed on 19/12/1995
DAVID GEORGE PETERS STONE
(~61 year old British national)
2 LINDEN GROVE, TEDDINGTON, MIDDLESEX, TW11 8LT
  • Current Director
  • Gives occupation as BUSINESS EXECUTIVE
Appointed on 19/12/1995
SYCAMORE MANAGEMENT SERVICES LIMITED
(British national)
136 WYCOMBE LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0HH
  • Current Director
  • Gives occupation as MANAGEMENT SERVICES
Appointed on 30/10/1991
JEFFREY JOSEPH MALYON
(~74 year old British national)
ELSTON MAGPIE CLOSE, FLACKWELL HEATH, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 9DZ
  • Current Secretary
  • Gives occupation as ACCOUNTANT
Appointed on 27/01/1995

Connections

(Shared officers)
  • JEFFREY JOSEPH MALYON
  • DAVID GEORGE PETERS STONE
HUTS, HAVENS AND HIDEAWAYS LIMITED
  • MR DAVID GEORGE PETERS STONE
  • MR DAVID GEORGE PETERS STONE
PROMPT BUSINESS STRATEGIES LIMITED
  • MR DAVID GEORGE PETERS STONE
PROMPT INTERIM LIMITED
  • MR DAVID GEORGE PETERS STONE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

00319732 LIMITED: Maps

Maps show the location of the postcode of the registered office, HP10 0HH.

Map of 00319732 LIMITED at local scale
Map of 00319732 LIMITED at local scale
Map of 00319732 LIMITED at district scale
Map of 00319732 LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP10 0HH

Other companies with registered offices in HP10 0HH:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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