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 company 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.

Company Officers

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

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

Office Location

Street 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 Status
Atm Services Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2003-02-28 Active
Notemachine Financial Services Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2017-08-07 Active
Fx Corporation Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2014-10-23 Active
Insura Limited Russell House, Elvicta Business Park, Crickhowell, NP8 1DF 2014-09-22 Active
Commercial Foreign Exchange Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2014-07-25 Active
Eurochange Holdings Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2014-07-25 Active
Notemachine Acquisitions Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2012-04-26 Active
Notemachine Group Holdings Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2012-04-26 Active
Notemachine Investments Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2012-04-26 Active
Notemachine Finance Limited Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF 2010-11-29 Active
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Officer Information

Company Officers

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

Companies with the same officer

Company Name Office Address Status Officer Name
KINGSTON, Michael Kevin NOTEMACHINE UK LIMITED Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin TRM (ATM) LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin NM1 LTD Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin NOTEMACHINE 1 LTD Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin NOTEMACHINE LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin NOTEMACHINE HOLDINGS LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin HANNAH LIMITED Russell House, Elvicta Business Park, Crickhowell, NP8 1DF Active
KINGSTON, Michael Kevin NOTEMACHINE FINANCE LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin NOTEMACHINE GROUP HOLDINGS LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin NOTEMACHINE ACQUISITIONS LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin NOTEMACHINE INVESTMENTS LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin EUROCHANGE HOLDINGS LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin COMMERCIAL FOREIGN EXCHANGE LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin INSURA LIMITED Russell House, Elvicta Business Park, Crickhowell, NP8 1DF Active
KINGSTON, Michael Kevin FX CORPORATION LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin NOTEMACHINE FINANCIAL SERVICES LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
KINGSTON, Michael Kevin NM SHELFCO PLC C/O Buzzacott LLP, 130 Wood Street, London, EC2V 6DL Active - Proposal to Strike off
KINGSTON, Michael Kevin NM MONEY GROUP PLC C/O Buzzacott LLP, 130 Wood Street, London, EC2V 6DL Active
KINGSTON, Michael Kevin SIRVA LIMITED Duncrue Road, Belfast, BT3 9BN Active
MACKENZIE, Donald EVENT RESOLUTIONS LIMITED Suite W11 2nd Floor Imex, 575 To 599 Maxted Rd, Hemel Hempstead, HP2 7DX Active
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MACKENZIE, Donald MACKENZIE BUILDING & CIVIL ENGINEERING CONTRACTORS LIMITED Park House, Dunvegan, Isle of Skye, IV55 8GU Active
MACKENZIE, Donald MACKENZIE PROJECT MANAGEMENT SERVICES LTD Smithy Croft Haddo, Methlick, Ellon, Aberdeenshire, AB41 7DX Active - Proposal to Strike off
MACKENZIE, Donald THE ISLAY BOYS LIMITED The Brewery, Islay House Square, Bridgend, Isle of Islay, PA44 7NZ Active
MACKENZIE, Donald MACKENZIE LAW LTD 2nd Floor, Highland Rail House Station Square, Inverness, IV1 1LE Active
MACKENZIE, Donald DRUMSMITTAL TECHNICAL SERVICES LTD 66 Drumsmittal Road, North Kessock, Inverness, IV1 3JU Active
MACKENZIE, Donald NESSRAM LTD 26 Lewis Street, Stornoway, Isle of Lewis, HS1 2JF Active
MACKENZIE, Donald EILEANTECH LIMITED 272 Bath Street, Glasgow, G2 4JR Active
MCNAMARA, Peter Denis NOTEMACHINE UK LIMITED Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF Active
MCNAMARA, Peter Denis HARVEY & THOMPSON LIMITED Times House, Throwley Way, Sutton, Surrey, SM1 4AF Active
MCNAMARA, Peter Denis TRM (ATM) LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
MCNAMARA, Peter Denis NM1 LTD Humphreys House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
MCNAMARA, Peter Denis ATM SERVICES LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
MCNAMARA, Peter Denis NOTEMACHINE 1 LTD Russell House, Elvicta Estates, Crickhowell, Powys, NP8 1DF Active
MCNAMARA, Peter Denis H & T GROUP PLC Harvey & Thompson Ltd, Times House Throwley Way, Sutton, Surrey, SM1 4AF Active
MCNAMARA, Peter Denis NOTEMACHINE LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
MCNAMARA, Peter Denis NOTEMACHINE HOLDINGS LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
MCNAMARA, Peter Denis HANNAH LIMITED Russell House, Elvicta Business Park, Crickhowell, NP8 1DF Active
MCNAMARA, Peter Denis NOTEMACHINE FINANCE LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
MCNAMARA, Peter Denis NOTEMACHINE GROUP HOLDINGS LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
MCNAMARA, Peter Denis NOTEMACHINE ACQUISITIONS LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
MCNAMARA, Peter Denis NOTEMACHINE INVESTMENTS LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active
MCNAMARA, Peter Denis NM MONEY HOLDINGS LIMITED 5 New Street Square, London, EC4A 3TW Active
MCNAMARA, Peter Denis EUROCHANGE HOLDINGS LIMITED Russell House, Elvicta Business Park, Crickhowell, Powys, NP8 1DF Active

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Post Town CRICKHOWELL
Post Code NP8 1DF
SIC Code 82990

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Dataset Information

Data Provider Companies House, United Kingdom
Jurisdiction UK

This dataset includes 5.3 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.