Company Information for

EUROWAGE LIMITED

4TH FLOOR, HEATHROW APPROACH, 470 LONDON ROAD, SLOUGH, SL3 8QY,

Company Registration Number

05653596

Private Limited Company

Active

About Eurowage Ltd

EUROWAGE LIMITED was founded on 2005-12-14 and has its registered office in Slough. The organisation's status is listed as "Active". Eurowage Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as AUDIT EXEMPTION SUBSIDIARY

Key Data

Company Name
EUROWAGE LIMITED
Legal Registered Office
4TH FLOOR, HEATHROW APPROACH
470 LONDON ROAD
SLOUGH
SL3 8QY
Other companies in BN12

Filing Information

Company Number05653596
Date formed2005-12-14
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts30/04/2023
Account next due31/01/2025
Latest filing return27/11/2015
Filing return next due25/12/2016
Type of accountsAUDIT EXEMPTION SUBSIDIARY
Last Datalog update:
2024-03-07 01:14:41
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Nicole Melanie Cottrell Company Secretary 2017-11-01
Justin Andrew Cottrell Director MANAGING DIRECTOR 2005-12-14 ENGLAND
Nicolas Dennis Cottrell Director PAYROLL CONSULTANT 2013-01-01 ENGLAND
Christian Sean Hamilton Director DIRECTOR 2016-08-19 UNITED KINGDOM
Milan Kellner Director DIRECTOR 2016-08-19 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Bruce Anthony Morrison Company Secretary 2014-05-01 2016-08-19
George Barry Jackson Director 2013-11-26 2016-08-19
Bruce Anthony Morrison Director 2014-05-01 2016-08-19
Stephen Raymond Russell Director 2014-05-01 2016-08-19
Nicolas Dennis Cottrell Director 2013-01-01 2013-12-31
Zoe Olivia Nicholson Company Secretary 2006-09-01 2012-05-09
Rupert Cottrell Company Secretary 2005-12-14 2006-08-31

Related Directorships for Justin Andrew Cottrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Justin Andrew Cottrell MCN ASSOCIATES LIMITEDDirector 2017-09-19 CURRENT 2009-06-18 Active
Justin Andrew Cottrell MCN HOLDINGS LIMITEDDirector 2017-09-14 CURRENT 2017-03-16 Active - Proposal to Strike off
Justin Andrew Cottrell FMP GLOBAL HOLDINGS LIMITEDDirector 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
Justin Andrew Cottrell FMP GLOBAL MIDCO LIMITEDDirector 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
Justin Andrew Cottrell FMP HR AND PAYROLL SOFTWARE LIMITEDDirector 2016-08-10 CURRENT 2015-10-06 Active
Justin Andrew Cottrell FMP GLOBAL BIDCO LIMITEDDirector 2016-07-08 CURRENT 2016-02-24 Active
Justin Andrew Cottrell FMP PAYROLL SERVICES LTDDirector 2016-05-13 CURRENT 2015-11-03 Active - Proposal to Strike off
Justin Andrew Cottrell ODYSSEY (UK) LIMITEDDirector 2013-07-01 CURRENT 2013-07-01 Active
Justin Andrew Cottrell GLOBAL EMPLOYMENT GROUP LTDDirector 2012-05-04 CURRENT 2012-05-04 Active
Justin Andrew Cottrell SARATOGA REALISATIONS LTDDirector 2011-01-13 CURRENT 2010-04-29 Active

Related Directorships for Nicolas Dennis Cottrell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Nicolas Dennis Cottrell FMP GLOBAL BIDCO LIMITEDDirector 2016-08-19 CURRENT 2016-02-24 Active
Nicolas Dennis Cottrell NDC HOLDINGS LTDDirector 2016-07-21 CURRENT 2016-07-21 Active
Nicolas Dennis Cottrell GLOBAL EMPLOYMENT GROUP LTDDirector 2012-05-04 CURRENT 2012-05-04 Active

Related Directorships for Christian Sean Hamilton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christian Sean Hamilton ARGUS TOPCO LIMITEDDirector 2018-01-10 CURRENT 2018-01-10 Active
Christian Sean Hamilton MCN HOLDINGS LIMITEDDirector 2017-09-14 CURRENT 2017-03-16 Active - Proposal to Strike off
Christian Sean Hamilton BIDCO OASIS LIMITEDDirector 2017-08-25 CURRENT 2017-08-04 Active
Christian Sean Hamilton TOPCO OASIS LIMITEDDirector 2017-08-25 CURRENT 2017-08-04 Active
Christian Sean Hamilton TENZING PE LIMITEDDirector 2017-04-18 CURRENT 2014-12-18 Active
Christian Sean Hamilton TENZING PE MANAGING MEMBER LTDDirector 2016-11-30 CURRENT 2016-11-30 Active
Christian Sean Hamilton TENZING PE SECOND MEMBER LTDDirector 2016-11-30 CURRENT 2016-11-30 Active
Christian Sean Hamilton FMP HR AND PAYROLL SOFTWARE LIMITEDDirector 2016-08-19 CURRENT 2015-10-06 Active
Christian Sean Hamilton FMP PAYROLL SERVICES LTDDirector 2016-08-19 CURRENT 2015-11-03 Active - Proposal to Strike off
Christian Sean Hamilton FMP GLOBAL BIDCO LIMITEDDirector 2016-07-08 CURRENT 2016-02-24 Active
Christian Sean Hamilton FMP GLOBAL HOLDINGS LIMITEDDirector 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
Christian Sean Hamilton FMP GLOBAL MIDCO LIMITEDDirector 2016-07-08 CURRENT 2016-02-24 Active - Proposal to Strike off
Christian Sean Hamilton TENZING LIMITEDDirector 2016-07-07 CURRENT 2015-10-30 Active
Christian Sean Hamilton ASPEN GLOBAL LIMITEDDirector 2014-10-13 CURRENT 2014-10-13 Dissolved 2015-07-14

Related Directorships for Milan Kellner

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Milan Kellner FMP HR AND PAYROLL SOFTWARE LIMITEDDirector 2016-08-19 CURRENT 2015-10-06 Active
Milan Kellner FMP PAYROLL SERVICES LTDDirector 2016-08-19 CURRENT 2015-11-03 Active - Proposal to Strike off
Milan Kellner FMP GLOBAL BIDCO LIMITEDDirector 2016-08-19 CURRENT 2016-02-24 Active
Milan Kellner FMP GLOBAL HOLDINGS LIMITEDDirector 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off
Milan Kellner FMP GLOBAL MIDCO LIMITEDDirector 2016-08-19 CURRENT 2016-02-24 Active - Proposal to Strike off