EUROBASE INTERNATIONAL LIMITED

Company summary

Company number: 02650450
Status: ACTIVE
Incorporated / age: 1 October 199134 years
Registered office: 2 County Place, Chelmsford, CM2 0RE, England
Accounts due: 31 December 2026
Confirmation statement due: 11 September 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 29 September 2026 at 16:38 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2 County Place, Chelmsford, CM2 0RE, England
Nature of business
Dormant Company
Previous company names
EUROBASE HOLDINGS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOON, Jonathan Grahame ACTIVE	Secretary	23 Dec 2015				2, County Place, Chelmsford, CM2 0RE, England
MOON, Jonathan Grahame ACTIVE	Director	23 Dec 2015		England	December 1969	2, County Place, Chelmsford, CM2 0RE, England
WILSON, John ACTIVE	Director	30 Jul 1992		England	November 1947	2, County Place, Chelmsford, CM2 0RE, England
WILSON, Matthew ACTIVE	Director	30 Jan 2019		United Kingdom	January 1986	2, County Place, Chelmsford, CM2 0RE, England
KIRK, Christopher William RESIGNED	Secretary	31 Mar 1999	12 Apr 2013			2, Kingscourt Cottages, Cooksmill Green, Chelmsford, Essex, CM1 3SJ, United Kingdom
LITTLE, Ian Christopher RESIGNED	Secretary	12 Apr 2013	23 Dec 2015			Essex House, County Place, Chelmsford, Essex, CM2 0RE
TUCKER, Peter William RESIGNED	Secretary	30 Jul 1992	31 Mar 1999			Mellis Lodge Drury Lane, Mellis, Eye, Suffolk, IP23 8ED
SEMKEN LIMITED RESIGNED	Nominee Secretary	01 Oct 1991	02 Oct 1991			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW
COLYER, Gordon RESIGNED	Director	28 Jan 2005	09 Oct 2006	England	August 1949	Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, West Sussex, BN13 3QJ
FAGAN, Thomas RESIGNED	Director	30 Oct 2006	04 Apr 2008		March 1969	Roseleigh, 70 Court Road, Caterham On The Hill, Surrey, CR3 5RF
FENESAN, Adrian Emil, Dr RESIGNED	Director	28 Jan 2005	24 Nov 2005	England	September 1954	13 Linfield Close, Hendon, London, NW4 1BZ
HENLEY, Keith James RESIGNED	Director	01 Aug 2000	30 Nov 2001	United Kingdom	May 1946	7 Veryan, Fareham, Hampshire, PO14 1NN
KIRK, Christopher William RESIGNED	Director	28 Jan 2005	03 Dec 2012	United Kingdom	June 1956	2, Kingscourt Cottages, Cooksmill Green, Chelmsford, Essex, CM1 3SJ, United Kingdom
LITTLE, Ian Christopher RESIGNED	Director	14 Apr 2013	23 Dec 2015	England	October 1964	Essex House, County Place, Chelmsford, Essex, CM2 0RE
LOCKE, Jonas Paul RESIGNED	Director	03 Dec 2015	23 May 2025	England	August 1975	2, County Place, Chelmsford, CM2 0RE, England
MORGAN HARE, Peter Ian RESIGNED	Director	30 Oct 2006	03 Dec 2015	United Kingdom	April 1955	Hawthorns, Richer Road Badwell Ash, Bury St Edmunds, Suffolk, IP31 3EU
ROGERS, Edwin George RESIGNED	Director	30 Oct 2006	25 May 2011	United Kingdom	June 1947	135 Balgores Lane, Gidea Park, Essex, RM2 6BT
WEST, Richard George RESIGNED	Director	01 Oct 1996	30 Oct 2006		January 1959	62 Tringham Close, Knaphill, Surrey, GU21 2FB
LUFMER LIMITED RESIGNED	Nominee Director	01 Oct 1991	02 Oct 1991			The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

MOON, Jonathan Grahame ACTIVE
Role: Secretary
Appointed on: 23 Dec 2015
Address: 2, County Place, Chelmsford, CM2 0RE, England

MOON, Jonathan Grahame ACTIVE
Role: Director
Appointed on: 23 Dec 2015
Country of Residence: England
Date of birth: December 1969
Address: 2, County Place, Chelmsford, CM2 0RE, England

WILSON, John ACTIVE
Role: Director
Appointed on: 30 Jul 1992
Country of Residence: England
Date of birth: November 1947
Address: 2, County Place, Chelmsford, CM2 0RE, England

WILSON, Matthew ACTIVE
Role: Director
Appointed on: 30 Jan 2019
Country of Residence: United Kingdom
Date of birth: January 1986
Address: 2, County Place, Chelmsford, CM2 0RE, England

KIRK, Christopher William RESIGNED
Role: Secretary
Appointed on: 31 Mar 1999
Resigned on: 12 Apr 2013
Address: 2, Kingscourt Cottages, Cooksmill Green, Chelmsford, Essex, CM1 3SJ, United Kingdom

LITTLE, Ian Christopher RESIGNED
Role: Secretary
Appointed on: 12 Apr 2013
Resigned on: 23 Dec 2015
Address: Essex House, County Place, Chelmsford, Essex, CM2 0RE

TUCKER, Peter William RESIGNED
Role: Secretary
Appointed on: 30 Jul 1992
Resigned on: 31 Mar 1999
Address: Mellis Lodge Drury Lane, Mellis, Eye, Suffolk, IP23 8ED

SEMKEN LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 01 Oct 1991
Resigned on: 02 Oct 1991
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

COLYER, Gordon RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 09 Oct 2006
Country of Residence: England
Date of birth: August 1949
Address: Tall Trees 1 Cherry Tree Close, High Salvington, Worthing, West Sussex, BN13 3QJ

FAGAN, Thomas RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 04 Apr 2008
Date of birth: March 1969
Address: Roseleigh, 70 Court Road, Caterham On The Hill, Surrey, CR3 5RF

FENESAN, Adrian Emil, Dr RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 24 Nov 2005
Country of Residence: England
Date of birth: September 1954
Address: 13 Linfield Close, Hendon, London, NW4 1BZ

HENLEY, Keith James RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 30 Nov 2001
Country of Residence: United Kingdom
Date of birth: May 1946
Address: 7 Veryan, Fareham, Hampshire, PO14 1NN

KIRK, Christopher William RESIGNED
Role: Director
Appointed on: 28 Jan 2005
Resigned on: 03 Dec 2012
Country of Residence: United Kingdom
Date of birth: June 1956
Address: 2, Kingscourt Cottages, Cooksmill Green, Chelmsford, Essex, CM1 3SJ, United Kingdom

LITTLE, Ian Christopher RESIGNED
Role: Director
Appointed on: 14 Apr 2013
Resigned on: 23 Dec 2015
Country of Residence: England
Date of birth: October 1964
Address: Essex House, County Place, Chelmsford, Essex, CM2 0RE

LOCKE, Jonas Paul RESIGNED
Role: Director
Appointed on: 03 Dec 2015
Resigned on: 23 May 2025
Country of Residence: England
Date of birth: August 1975
Address: 2, County Place, Chelmsford, CM2 0RE, England

MORGAN HARE, Peter Ian RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 03 Dec 2015
Country of Residence: United Kingdom
Date of birth: April 1955
Address: Hawthorns, Richer Road Badwell Ash, Bury St Edmunds, Suffolk, IP31 3EU

ROGERS, Edwin George RESIGNED
Role: Director
Appointed on: 30 Oct 2006
Resigned on: 25 May 2011
Country of Residence: United Kingdom
Date of birth: June 1947
Address: 135 Balgores Lane, Gidea Park, Essex, RM2 6BT

WEST, Richard George RESIGNED
Role: Director
Appointed on: 01 Oct 1996
Resigned on: 30 Oct 2006
Date of birth: January 1959
Address: 62 Tringham Close, Knaphill, Surrey, GU21 2FB

LUFMER LIMITED RESIGNED
Role: Nominee Director
Appointed on: 01 Oct 1991
Resigned on: 02 Oct 1991
Address: The Studio, St Nicholas Close, Elstree Borehamwood, Hertfordshire, WD6 3EW

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.