EUROCHANGE LIMITED
Active - Accounts Filed
General Information
NAME
EUROCHANGE LIMITED
COMPANY NUMBER
02519424
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
06/07/1990
(34 years and 4 months old)
WEBSITE
http://notemachine.com
CONFIRMATION STATEMENT MADE UP TO
18/02/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
04/01/2011
31/07/2014
EUROCHANGE PLC
View all previous names
STEVENAGE
SG1 2EF
Telephone: 08000689368
TPS: No
106 Above Bar Street
Southampton
Hampshire
SO14 7DT
Telephone: 92414307
158b Bramcote Lane
Nottingham
Nottinghamshire
NG8 2QP
1a Wellington Square
Stockton-on-tees
Cleveland
TS18 1RG
Telephone: 327776
1a Wellington Square
Town Centre
Middlesbrough
Cleveland
TS6 9ET
371 Dukes Walk
Chequers Centre
Maidstone
Kent
ME15 6AS
Telephone: 822266
6 And 7 Hamilton District Centre
Maidenwell Avenue City Centre
Leicester
Leicestershire
LE5 1BL
6-8 Leicester Road
Town Centre
Wigston
Leicestershire
LE18 1DR
Essex House
Rutherford Close
STEVENAGE
SG1 2EF
Telephone: 2401687
Grange Road Town Centre
Middlesbrough
Cleveland
TS1 2LS
Kiosk 12
Sylvania Way Clyde Shopping Centre
Clydebank
Dunbartonshire
G81 2RR
Telephone: 3709411
Kiosk 5
Buchanan Galleries
220 Buchanan Street
Glasgow, Lanarkshire
G1 2FF
Telephone: 3709410
Paradise Forum
Paradise Place
Birmingham
West Midlands
B3 3HJ
The Merry Hill Centre
Merry Hill
Brierley Hill
West Midlands
DY5 1QX
Telephone: 75797
Tudor Square
1-3 Gordon Road Bridgford
Nottingham
Nottinghamshire
NG2 5LL
Unit 12
Trinity Leeds
Albion Street
Leeds, West Yorkshire
LS1 5AT
Telephone: 4267848
Unit 20 Cross Keys Shopping Centre
Cross Keys Chequer
Salisbury
Wiltshire
SP1 1EY
Unit 4 Merry Hill Shopping Centre I
Merry Hill
Times Square Avenue
Brierley Hill, West Midlands
DY5 1SY
Telephone: 476589
Unit 44 Metrocentre Intu Metrocentr
Russell Way
Gateshead
Tyne and Wear
NE11 9XY
Telephone: 6916726
Unit 49 The Mall Luton
Melson Street
Luton
Bedfordshire
LU1 2TD
Telephone: 945947
Unit Kiosk 4 Merrion Centre
Merrion Way
Woodhouse
Leeds, West Yorkshire
LS2 8LY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NOTEMACHINE HOLDINGS LIMITED | Non-Trading | View Report |
| EUROCHANGE LIMITED | Active - Accounts Filed | View Report |
| NOTEMACHINE HOLDINGS LIMITED | Non-Trading | View Report |
| EUROCHANGE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROCHANGE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/10/2021 - Present (3 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
30/11/2021 - Present (2 years and 11 months) Born in Jan 1982 (age: 42) |
Active | Director |
Current: 2 Past: 3 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 8 Past: 13 |
View Report |
|
03/10/2022 - Present (2 years and 1 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 06/07/1992 - 26/08/2014 (22 years and 1 months) Secretary: 06/07/1992 - 26/08/2014 (22 years and 1 months) Born in Oct 1946 |
Resigned | Director&Secretary |
Current: 0 Past: 29 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 29/04/2023 | New Accounts filed |
| 02/03/2023 | New Confirmation Statement filed |
| 19/10/2022 | New Board Member Philip Bowcock (928792518) Appointed |
| 10/10/2022 | Julie Ann Maiden (928547136) has left the board |
| 10/10/2022 | New Board Member Philip Bowcock (930085756) Appointed |
| 07/10/2022 | Stavros Makaritis (929217695) has left the board |
| 05/04/2022 | New Accounts filed |
| 15/03/2022 | New Confirmation Statement filed |
| 08/02/2022 | New Board Member Stavros Makaritis (929217695) Appointed |
| 08/02/2022 | Lisa Perrett (909986730) has left the board |
| 08/12/2021 | New Board Member Charles Somerville Stewart (929022283) Appointed |
| 08/12/2021 | Charles Edward Evans (911727921) has left the board |
| 08/12/2021 | Philip Bowcock (928792518) has left the board |
| 13/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 06/10/2021 | New Board Member Philip Bowcock (928793727) Appointed |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 05/10/2021 | New Board Member Philip Bowcock (928792518) Appointed |
| 05/10/2021 | New Board Member Philip Bowcock (928793727) Appointed |
| 05/10/2021 | Peter Denis McNamara (911455560) has left the board |
| 01/05/2021 | New Accounts filed |
| 26/02/2021 | New Confirmation Statement filed |
| 02/03/2020 | New Confirmation Statement filed |
| 31/01/2020 | New Accounts filed |
| 27/11/2019 | New Board Member Grant Jeffrey Foley (913433566) Appointed |
| 27/11/2019 | New Company Secretary Grant Foley (926472136) Appointed |
| 27/11/2019 | Michael Kevin Kingston (906679855) has left the board |
| 16/09/2019 | Giles Brooklyn Custerson (915267919) has left the board |
| 16/09/2019 | New Board Member Tony Gibbons (926234818) Appointed |
| 08/03/2019 | New Confirmation Statement filed |
| 07/02/2019 | New Accounts filed |
| 24/03/2018 | New Accounts filed |
| 24/02/2018 | New Confirmation Statement filed |
| 28/02/2017 | New Confirmation Statement filed |
| 18/01/2017 | New Accounts filed |
| 01/03/2016 | New Confirmation Statement filed |
| 27/02/2016 | New Accounts filed |
| 27/02/2016 | New Accounts filed |
| 04/03/2015 | New Confirmation Statement filed |
| 03/10/2014 | Dipak Dayalji Savjani (901865089) has left the board |
| 03/09/2014 | Change in Reg. Office |
| 02/09/2014 | Derek Nicholas Tarsh Obe (900056624) has left the board |
| 02/09/2014 | Massimiliano Gini (901007089) has left the board |
| 02/09/2014 | New Board Member Peter Denis McNamara (911455560) Appointed |
| 02/09/2014 | New Board Member Michael Kevin Kingston (906679855) Appointed |
| 13/08/2014 | New Confirmation Statement filed |
| 09/07/2014 | New Accounts filed |
| 12/07/2013 | New Confirmation Statement filed |
| 02/07/2013 | New Accounts filed |
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