EUROGOLD PROGRAMMING LIMITED

Profile EUROGOLD PROGRAMMING LIMITED

Actual on 01.07.2021
Company name
EUROGOLD PROGRAMMING LIMITED
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Company number
02802937
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 24 March 1993
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Thursday, 24 March 2022 due by Thursday, 07 April 2022

Last statement dated Wednesday, 24 March 2021

Nature of business (SIC)
62020 - Information technology consultancy activities
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Registered office address
532 BEN JONSON HOUSE, LONDON, BARBICAN, EC2Y 8NH
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PSC and Officers EUROGOLD PROGRAMMING LIMITED

Officers

(as of 19.09.2020)

JACKSON, Fiona
Status: Active
Appointed on: Tuesday, 18 May 1993
Correspondence address: 532 Ben Jonson, Barbican, England, London, EC2Y 8NH
Nationality: British
Date of birth: January 1965
Role: Director
Occupation: Computer Consultant
Country of residence: England
JACKSON, Sheila Mary
Status: Not active
Appointed on: Monday, 17 May 1926
Resigned on: Thursday, 02 January 2014
Correspondence address: 12 Glamis Gardens, Peterborough, Cambs, PE3 9PQ
Nationality: British
Role: Secretary
CONWAY, Robert
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Tuesday, 18 May 1993
Correspondence address: 18 Barnwell House, St Giles Road, London, SE5 7RP
Role: Nominee Secretary
COWAN, Graham Michael
Status: Not active
Appointed on: Wednesday, 24 March 1993
Resigned on: Tuesday, 18 May 1993
Correspondence address: 16 Gloucester Road, New Barnet, Hertfordshire, EN5 1RT
Nationality: British
Date of birth: June 1943
Role: Nominee Director
Country of residence: United Kingdom
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Person with significant control

(as of 01.07.2021)

Miss Fiona Jackson
Status: Active
Notified on: Friday, 24 March 2017
Correspondence address: 532 Ben Jonson House Barbican, England, London
Nationality: British
Date of birth: January 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors