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EURECO LIMITED

EURECO LIMITED is an active private limited company, incorporated on 18 December 1995. The nature of the business includes Information technology consultancy activities and two other classifications. The company's registered office is on Puckpool Hill, Ryde. The company's accounts were last made up to 24 December 2022, are next due on 30 September 2024, and fall under the accounts category: Dormant. EURECO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03139018
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/12/1995
Country of OriginUnited Kingdom

Registered Office

Address Line 12 PUCKPOOL HILL
Post TownRYDE
CountyISLE OF WIGHT
PostcodePO33 1PJ

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date24/12/2022
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/01/2025
Last Made Up Date18/12/2023

Return

Next Due Date15/01/2017
Last Made Up Date18/12/2015

Mortgages

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

Nature of Business (SIC Codes)

62020 - Information technology consultancy activities
63120 - Web portals
74100 - specialised design activities

Company Name History

From incorporation onwards:
EURECO LIMITED

Directors

(The company's officers)
MR ALAN THOMPSON
(~80 year old British national)
2 PUCKPOOL HILL, RYDE, ISLE OF WIGHT, PO33 1PJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/1995
MR MARTIN SIMON THOMPSON
(~52 year old British national)
2 PUCKPOOL HILL, RYDE, ISLE OF WIGHT, PO33 1PJ
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 18/12/1995
MARY BRIDGET THOMPSON
(British national)
2 PUCKPOOL HILL, RYDE, ISLE OF WIGHT, PO33 1PJ
  • Current Secretary
Appointed on 18/12/1995

Shareholders

(Persons of Significant Control)
Mr Martin Simon Thompson
(~52 year old British national)
2, Puckpool Hill, Ryde, Isle Of Wight, PO33 1PJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/12/2016
Mr Alan Thompson
(~80 year old British national)
2, Puckpool Hill, Ryde, Isle Of Wight, PO33 1PJ
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 18/12/2016

Connections

(Shared officers)
EURECO TECHNOLOGIES LTD
  • MR ALAN THOMPSON
  • MR MARTIN SIMON THOMPSON
  • MARY BRIDGET THOMPSON
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)

EURECO LIMITED: Maps

Maps show the location of the postcode of the registered office, PO33 1PJ.

Map of EURECO LIMITED at local scale
Map of EURECO LIMITED at local scale
Map of EURECO LIMITED at district scale
Map of EURECO 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 PO33 1PJ

Other companies with registered offices in PO33 1PJ:

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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