EUROPEAN CAPITAL HOLDING LIMITED

Hellopages » West Midlands » Birmingham » B18 6EW

Company number 06044176
Status Active
Incorporation Date 8 January 2007
Company Type Private Limited Company
Address 69 GREAT HAMPTON STREET, BIRMINGHAM, B18 6EW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 8 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 8 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 100 . The most likely internet sites of EUROPEAN CAPITAL HOLDING LIMITED are www.europeancapitalholding.co.uk, and www.european-capital-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. European Capital Holding Limited is a Private Limited Company. The company registration number is 06044176. European Capital Holding Limited has been working since 08 January 2007. The present status of the company is Active. The registered address of European Capital Holding Limited is 69 Great Hampton Street Birmingham B18 6ew. . GO AHEAD SERVICE LIMITED is a Nominee Secretary of the company. PACKEISER, Reinhold is a Director of the company. Director VON PAPEN, Manuela has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Secretary
GO AHEAD SERVICE LIMITED
Appointed Date: 08 January 2007

Director
PACKEISER, Reinhold
Appointed Date: 15 May 2013
92 years old

Resigned Directors

Director
VON PAPEN, Manuela
Resigned: 15 May 2013
Appointed Date: 08 January 2007
63 years old

Persons With Significant Control

Sabine Packeiser
Notified on: 30 June 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN CAPITAL HOLDING LIMITED Events

11 Jan 2017
Confirmation statement made on 8 January 2017 with updates
03 Feb 2016
Micro company accounts made up to 31 December 2015
12 Jan 2016
Annual return made up to 8 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 100

11 Jun 2015
Micro company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 8 January 2015 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 100

...
... and 14 more events
11 Feb 2009
Return made up to 08/01/09; full list of members
19 Sep 2008
Total exemption small company accounts made up to 31 December 2007
22 Jan 2008
Return made up to 08/01/08; full list of members
26 Jan 2007
Accounting reference date shortened from 31/01/08 to 31/12/07
08 Jan 2007
Incorporation