EUROCHANGE LIMITED

Address: Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF

EUROCHANGE LIMITED (company# 02519424) is a company registered with Companies House, United Kingdom. The incorporation date is July 6, 1990. The entity status is Active.

Company Overview

Company Number 02519424
Company Name EUROCHANGE LIMITED
Registered Address Russell House
Elvicta Business Park
Crickhowell
Powys
NP8 1DF
Company Category Private Limited Company
Company Status Active
Origin Country United Kingdom
Incorporation Date 1990-07-06
Mortgage Charges 6
Mortgage Outstanding 1
Mortgage Satisfied 5

Accounts, Returns and Confirmation Statements

Account Category FULL
Account Reference Date Month: 6, Day: 29
Last accounts made up to June 30, 2019
Next accounts due by June 29, 2021
Last returns made up to February 18, 2016
Next returns due by March 18, 2017
Last confirmation statement made up to February 18, 2020
Next confirmation statement due by April 1, 2021

Standard Industrial Classification (SIC) Code

SIC Code Industry
82990 Other business support service activities n.e.c.

Persons with Significant Control

Name / Address / Statement Kind / Natures of Control / Details
Notemachine Holdings Limited
Russell House Elvicta Business Park
Crickhowell Powys NP8 1DF United Kingdom

(Notified on 2016-04-06)
corporate entity person with significant control
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors
Country registered: England And Wales
Legal authority: United Kingdom (England And Wales)
Legal form: Limited By Shares
Place registered: Companies House
Registration number: 5869605

Company Officers

Name / Role Correspondence Address Appointed Nationality / Residence Occupation
CUSTERSON, Giles Brooklyn
Director (Active)
Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF 13 July 2010 British /
England
Company Director
KINGSTON, Michael Kevin
Director (Active)
Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF 26 August 2014 Irish /
United Kingdom
Director
MCNAMARA, Peter Denis
Director (Active)
Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF 26 August 2014 British /
England
Director
GINI, Massimiliano
Secretary (Resigned)
235 Old Marylebone Road, London, England, NW1 5QT /
COLLINS, William Edward
Director (Resigned)
235 Old Marylebone Road, London, England, NW1 5QT 26 January 2011 British /
England
Director
DOWNEY, Sean Lincoln
Director (Resigned)
4th, Floor, 292 Vauxhall Bridge Road, London, England, SW1V 1AE 4 June 2009 British /
Uk
Chartered Accountant
GINI, Giuliano
Director (Resigned)
Via Matteotti 55-6, Scala A Peechlera Borromeo, Milano, Italy, 20068 Italian /
Company Director
GINI, Massimiliano
Director (Resigned)
235 Old Marylebone Road, London, England, NW1 5QT Italian /
Switzerland
Company Director
MACKENZIE, Donald
Director (Resigned)
33 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW 20 January 2000 British /
Company Director
SAVJANI, Dipak Dayalji
Director (Resigned)
Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF 1 October 2010 British /
England
Company Director
SAVJANI, Dipak Dayalji
Director (Resigned)
4th, Floor, 292 Vauxhall Bridge Road, London, England, SW1V 1AE 20 January 2000 British /
England
Company Director
TARSH, Derek Nicholas
Director (Resigned)
235 Old Marylebone Road, London, England, NW1 5QT 3 September 2012 British /
England
Retired
YATES, Andrew David
Director (Resigned)
24a Merton Hall Road, London, SW19 3PS 27 January 2005 British /
United Kingdom
Chartered Accountant

Office Location

Address RUSSELL HOUSE
ELVICTA BUSINESS PARK
Post Town CRICKHOWELL
County POWYS
Post Code NP8 1DF

Companies in the same location

Entity Name Office Address Incorporation Date
Nm Mortgages Ltd. Russell House, Elvicta Business Park, Crickhowell, NP8 1DF, Wales 2005-01-19
Notemachine Investments Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2012-04-26
Fx Corporation Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2014-10-23
Notemachine Finance Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2010-11-29
Eurochange Holdings Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2014-07-25
Notemachine Group Holdings Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2012-04-26
Notemachine Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2006-07-07
Trm (atm) Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 1999-06-03
Atm Services Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2003-02-28
Insura Limited Russell House, Elvicta Business Park, Crickhowell, NP8 1DF, Wales 2014-09-22
Find all companies in the same location

Companies in the same postcode

Entity Name Office Address Incorporation Date
Notemachine 1 Ltd Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF 2003-06-23
Nm1 Ltd Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2002-10-01

Company Officer

Name Role Correspondence Address Birth Date / Appointed Nationality / Residence Occupation
CUSTERSON, Giles Brooklyn Director (Active) Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF September 1964 /
13 July 2010
British /
England
Company Director
KINGSTON, Michael Kevin Director (Active) Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF July 1957 /
26 August 2014
Irish /
United Kingdom
Director
MCNAMARA, Peter Denis Director (Active) Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF January 1951 /
26 August 2014
British /
England
Director
GINI, Massimiliano Secretary (Resigned) 235 Old Marylebone Road, London, England, NW1 5QT /
/
COLLINS, William Edward Director (Resigned) 235 Old Marylebone Road, London, England, NW1 5QT February 1967 /
26 January 2011
British /
England
Director
DOWNEY, Sean Lincoln Director (Resigned) 4th, Floor, 292 Vauxhall Bridge Road, London, England, SW1V 1AE May 1966 /
4 June 2009
British /
Uk
Chartered Accountant
GINI, Giuliano Director (Resigned) Via Matteotti 55-6, Scala A Peechlera Borromeo, Milano, Italy, 20068 October 1958 /
Italian /
Company Director
GINI, Massimiliano Director (Resigned) 235 Old Marylebone Road, London, England, NW1 5QT October 1946 /
Italian /
Switzerland
Company Director
MACKENZIE, Donald Director (Resigned) 33 Chiswick Green Studios, 1 Evershed Walk, London, W4 5BW October 1960 /
20 January 2000
British /
Company Director
SAVJANI, Dipak Dayalji Director (Resigned) Russell House, Elvicta Business Park, Crickhowell, Powys, Wales, NP8 1DF April 1960 /
1 October 2010
British /
England
Company Director
SAVJANI, Dipak Dayalji Director (Resigned) 4th, Floor, 292 Vauxhall Bridge Road, London, England, SW1V 1AE April 1960 /
20 January 2000
British /
England
Company Director
TARSH, Derek Nicholas Director (Resigned) 235 Old Marylebone Road, London, England, NW1 5QT May 1934 /
3 September 2012
British /
England
Retired
YATES, Andrew David Director (Resigned) 24a Merton Hall Road, London, SW19 3PS May 1961 /
27 January 2005
British /
United Kingdom
Chartered Accountant

Companies with the same officer

Company Name Officer Name Role Correspondence Address Appointed
YATES, Andrew David Director (Active) 6 Chapel Lane, Wawne, Hull, England, HU7 5XX 31 August 2020
WEBB YATES (MIDLANDS) LIMITED YATES, Andrew David Director (Active) C/O Webb Yates Engineers Midlands Ltd, 5th Floor, East Wing, Halesowen, England, England, B63 3HY 9 February 2009
WEST GREENSAND LIMITED YATES, Andrew David Director (Active) 56 Blandfield Road, London, United Kingdom, SW12 8BG 22 May 2017
Grays Accountants (teddington) Limited YATES, Andrew David Director (Active) Kings Works, Kings Road, Teddington, Middlesex, England, TW11 0QB 25 May 2016
MINSTER FUNERAL SERVICES LTD YATES, Andrew David Director (Active) 6 Chapel Lane, Hull, East Riding Of Yorkshire, United Kingdom, HU7 5XX 2 April 2020
Grays Accountants Limited YATES, Andrew David Director (Active) Kings Works, Kings Road, Teddington, Middlesex, United Kingdom, TW11 0QB 25 January 2012
Jsa Services (watford) Limited YATES, Andrew David Director (Resigned) 24a Merton Hall Road, London, SW19 3PS 14 September 2009
JSA SERVICES LIMITED YATES, Andrew David Director (Resigned) 24a Merton Hall Road, London, SW19 3PS 9 September 2008
224 South Norwood Hill Management Limited YATES, Andrew David Director (Resigned) Flat 2 224 South Norwood Hill, London, SE25 6AS 1 August 1996
JSA CONSULTING SOLUTIONS LIMITED YATES, Andrew David Director (Resigned) 24a Merton Hall Road, London, SW19 3PS 22 September 2009

Competitor

Search similar business entities

Post Town CRICKHOWELL
Post Code NP8 1DF
SIC Code 82990 - Other business support service activities n.e.c.

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 7.5 million companies registered with Companies House, United Kingdom. Each company entity is registered with company number, company name, registered address, incorporation date, accounts due date, industry code, etc.

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