EURO LINK PROMOTIONS LIMITED

Profile EURO LINK PROMOTIONS LIMITED

Actual on 01.09.2020
Company name
EURO LINK PROMOTIONS LIMITED
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Company number
03876919
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 15 November 1999
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Accounts

Actual

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Sunday, 15 November 2020 due by Sunday, 27 December 2020

Last statement dated Friday, 15 November 2019

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
THE ACCOUNTING CENTRE, 36 QUEENS ROAD, BERKSHIRE, NEWBURY, RG14 7NE
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PSC and Officers EURO LINK PROMOTIONS LIMITED

Officers

(as of 07.04.2020)

CAROLAN, Mark Francis
Status: Active
Appointed on: Friday, 11 February 2000
Correspondence address: 4 Dunn Crescent, Berkshire, Kintbury, RG17 9UH
Nationality: British
Date of birth: May 1964
Role: Director
Occupation: Director
Country of residence: United Kingdom
JONES, Edward
Status: Active
Appointed on: Friday, 23 June 2000
Correspondence address: Las Rosas 15 Cruz Del Guanches, Valle San Lorenzo, Tenerife, Arona
Nationality: British
Date of birth: August 1946
Role: Director
Occupation: Director
Country of residence: Spain
SPELLMAN, Graham Patrick
Status: Active
Appointed on: Friday, 23 June 2000
Correspondence address: 66 Penwood Heights, Burghclere, Berkshire, Newbury, RG20 9EZ
Nationality: British
Date of birth: February 1947
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Friday, 11 February 2000
Correspondence address: Mitchell Lane, Avon, Bristol, BS1 6BU, 1
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Monday, 15 November 1999
Resigned on: Friday, 11 February 2000
Correspondence address: Church Street, London, NW8 8EP, 26
Role: Corporate Nominee Secretary
CAROLAN, Margaret Jane
Status: Not active
Appointed on: Friday, 11 February 2000
Resigned on: Monday, 22 November 2004
Correspondence address: 6 Derwent Road, Berkshire, Thatcham, RG19 3UT
Role: Secretary
CAROLAN, Mark Francis
Status: Not active
Appointed on: Thursday, 23 June 2005
Resigned on: Thursday, 26 November 2009
Correspondence address: 4 Dunn Crescent, Berkshire, Kintbury, RG17 9UH
Role: Secretary
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Person with significant control

(as of 01.09.2020)

Mr Mark Francis Carolan
Status: Active
Notified on: Sunday, 05 November 2017
Correspondence address: England, Berkshire, Kintbury, 4
Nationality: British
Date of birth: May 1964
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Graham Patrick Spellman
Status: Not active
Notified on: Friday, 01 July 2016
Correspondence address: England, Newbury, 36
Nationality: British
Date of birth: February 1947
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control