EURO BATI CONCEPT (UK) LTD.
NEWARK

Hellopages » Nottinghamshire » Bassetlaw » NG22 0QG

Company number 03015131
Status Active
Incorporation Date 24 January 1995
Company Type Private Limited Company
Address KIRKE'S ORCHARD CHURCH STREET, EAST MARKHAM, NEWARK, NOTTS, NG22 0QG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 24 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 24 January 2016 with full list of shareholders Statement of capital on 2016-02-09 GBP 1,500 . The most likely internet sites of EURO BATI CONCEPT (UK) LTD. are www.eurobaticonceptuk.co.uk, and www.euro-bati-concept-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. The distance to to Retford Rail Station is 5.3 miles; to Collingham Rail Station is 9.2 miles; to Gainsborough Lea Road Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Bati Concept Uk Ltd is a Private Limited Company. The company registration number is 03015131. Euro Bati Concept Uk Ltd has been working since 24 January 1995. The present status of the company is Active. The registered address of Euro Bati Concept Uk Ltd is Kirke S Orchard Church Street East Markham Newark Notts Ng22 0qg. . CARLIN, Robert Mackenzie is a Director of the company. WOWEREIT, Jurgen is a Director of the company. Secretary BELL, Anthony has been resigned. Secretary CARLIN, Linda Jeanette has been resigned. Secretary LOUNT, Roy has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Director BELL, Anthony has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Director
CARLIN, Robert Mackenzie
Appointed Date: 24 January 1995
77 years old
Director
WOWEREIT, Jurgen
Appointed Date: 30 January 1995
80 years old

Resigned Directors

Secretary
BELL, Anthony
Resigned: 31 May 2013
Appointed Date: 30 August 2003
Secretary
CARLIN, Linda Jeanette
Resigned: 30 August 2003
Appointed Date: 24 January 1995
Secretary
LOUNT, Roy
Resigned: 24 August 2015
Appointed Date: 31 May 2013
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 January 1995
Appointed Date: 24 January 1995
Director
BELL, Anthony
Resigned: 31 May 2013
Appointed Date: 01 October 1996
80 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 30 January 1995
Appointed Date: 24 January 1995

Persons With Significant Control

Mr Robert Mackenzie Carlin
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Jurgen Wowereit
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO BATI CONCEPT (UK) LTD. Events

27 Jan 2017
Confirmation statement made on 24 January 2017 with updates
28 Sep 2016
Total exemption small company accounts made up to 31 January 2016
09 Feb 2016
Annual return made up to 24 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 1,500
21 Jan 2016
Termination of appointment of Roy Lount as a secretary on 24 August 2015
08 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 50 more events
06 Jul 1995
Secretary resigned;new secretary appointed
06 Jul 1995
New director appointed
06 Jul 1995
Director resigned;new director appointed
11 May 1995
Registered office changed on 11/05/95 from: 19 sheval place london SW7 1EW
24 Jan 1995
Incorporation

EURO BATI CONCEPT (UK) LTD. Charges

9 May 2001
Mortgage debenture
Delivered: 17 May 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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