OpenCompanies

Euroliance Limited

Company number
03829473
Status
Active
Type
Private Limited Company
Incorporated
20 Aug 1999
Nature of business
Other cleaning services

Registered office

3 Acorn Business Centre
Northarbour Road
Portsmouth
PO6 3TH

Previous names

  • Shelfco (No.1731) Limited (until 28 Oct 1999)
  • Euroliance Services Limited (until 9 Aug 2007)

Officers

NameRoleAppointedResigned
SIREROL, Frederic Director 13 Feb 2018
DUPONT, Stephane Pascal Director 15 Jun 2016 1 Mar 2025
WAINER, Gavin Paul Director 18 Oct 2019 20 Dec 2023
MARTIN, Joseph Thomas Secretary 25 Jan 2017 20 Dec 2023
JUNG, Olaf Dietrich Director 15 Jun 2016 20 Dec 2023
FOWLER, Jon Richard Director 26 Feb 2019 18 Oct 2019
JACKSON, Julie Ann Director 6 Jun 2018 26 Feb 2019
COOPER, Deeone Jane Director 15 Jun 2016 11 May 2018
DODD, Christopher Stuart Director 31 Oct 2017 14 Feb 2018
KLOEVEKORN, Christian Director 28 Jun 2013 6 Jul 2017
KWASNICA, Margarete Johanna Secretary 17 Jul 2015 25 Jan 2017
LANDBRECHT, Andreas Director 6 Nov 2013 15 Jun 2016
VAN DER BURG, Danny Director 1 May 2013 15 Jun 2016
CRISTIANO, Rodolphe Guy Director 6 Nov 2007 15 Jun 2016
DODD, Christopher Stuart Secretary 2 Aug 2007 17 Jul 2015
MULLER, Glenn Michael Director 13 Jan 2009 6 Nov 2013
PARQUI, Sebastiaan Director 12 Jun 2009 19 Jul 2013
BROUSSE, Alain Director 30 Jun 2011 28 Jun 2013
LEWIS, Alastair Neil Director 30 Jun 2011 1 May 2013
RYAN, Cecil Director 12 Jun 2009 30 Jun 2011
STAUNTON, Thomas James Director 2 Aug 2007 30 Jun 2011
EUROLIANCE LIMITED Corporate-Director 12 Jun 2009 12 Jun 2009
KLOEVEKORN, Christian Director 6 Nov 2007 12 Jun 2009
SCHWERDT, Hartmut Director 6 Nov 2007 31 Dec 2008
HEARNDEN, Trevor Michael Director 19 Apr 2006 2 Aug 2007
CLARK, Malcolm Director 18 Oct 2005 2 Aug 2007
JURY, Peter David Director 20 Oct 1999 2 Aug 2007
CLARK, Malcolm Secretary 20 Oct 1999 2 Aug 2007
SLATER, Frank Director 13 Mar 2000 19 Apr 2006
MIKJON LIMITED Corporate-Nominee-Director 20 Aug 1999 20 Oct 1999
E P S SECRETARIES LIMITED Corporate-Nominee-Secretary 20 Aug 1999 20 Oct 1999

Control

NameNature of controlNotifiedCeased
Mr Frederic Sirerol Significant Influence Or Control 19 Dec 2024
Mr Stephane Pascal Dupont Significant Influence Or Control 19 Dec 2024
Onet Sa Ownership Of Shares 25 To 50 Percent As Firm
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 19 Dec 2024
Gegenbauer Holding Se & Co Kg Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent As Firm		 6 Apr 2016 20 Dec 2023
Ocs Group International Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 6 Apr 2016 20 Nov 2023

Accounts

Year ended Cash Employees
31 Dec 2025 Dormant - 0
31 Dec 2024 £0 0
31 Dec 2023 £21,654 0
31 Dec 2022 - -
31 Dec 2021 - -
31 Dec 2020 - -
31 Dec 2019 - -
31 Dec 2018 - -
31 Dec 2017 - -
31 Mar 2017 - -
31 Mar 2016 - -
31 Mar 2015 - -
31 Mar 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Dec 2006 - -
31 Dec 2005 - -
31 Dec 2004 - -
31 Dec 2003 - -
31 Dec 2002 - -
31 Dec 2001 - -
31 Dec 2000 - -

Connections

Companies at the same address

Data