EUROPEAN INNOVATION LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B29 6ND

Company number 04334036
Status Active
Incorporation Date 4 December 2001
Company Type Private Limited Company
Address 552-554 BRISTOL ROAD, SELLY OAK, BIRMINGHAM, B29 6ND
Home Country United Kingdom
Nature of Business 62011 - Ready-made interactive leisure and entertainment software development
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 27 July 2016 with updates; Director's details changed for Timothy Patrick Luft on 21 August 2015. The most likely internet sites of EUROPEAN INNOVATION LIMITED are www.europeaninnovation.co.uk, and www.european-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. European Innovation Limited is a Private Limited Company. The company registration number is 04334036. European Innovation Limited has been working since 04 December 2001. The present status of the company is Active. The registered address of European Innovation Limited is 552 554 Bristol Road Selly Oak Birmingham B29 6nd. . LUFT, Timothy Patrick is a Secretary of the company. LUFT, Timothy Patrick is a Director of the company. Secretary LUFT, Elizabeth Katharine has been resigned. Secretary LUFT, Sarah Angela has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Ready-made interactive leisure and entertainment software development".


Current Directors

Secretary
LUFT, Timothy Patrick
Appointed Date: 13 July 2015
Director
LUFT, Timothy Patrick
Appointed Date: 07 December 2001
52 years old

Resigned Directors

Secretary
LUFT, Elizabeth Katharine
Resigned: 13 July 2015
Appointed Date: 30 April 2009
Secretary
LUFT, Sarah Angela
Resigned: 30 April 2009
Appointed Date: 07 December 2001
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 06 December 2001
Appointed Date: 04 December 2001
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 06 December 2001
Appointed Date: 04 December 2001

Persons With Significant Control

Mr Timothy Patrick Luft
Notified on: 27 July 2016
52 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN INNOVATION LIMITED Events

23 Aug 2016
Total exemption small company accounts made up to 31 December 2015
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
21 Aug 2015
Director's details changed for Timothy Patrick Luft on 21 August 2015
20 Aug 2015
Total exemption small company accounts made up to 31 December 2014
27 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-27
  • GBP 2
...
... and 33 more events
19 Dec 2001
Registered office changed on 19/12/01 from: 39 henwood road compton wolverhampton WV6 8PQ
10 Dec 2001
Secretary resigned
10 Dec 2001
Director resigned
10 Dec 2001
Registered office changed on 10/12/01 from: 44 upper belgrave road clifon bristol BS8 2XN
04 Dec 2001
Incorporation

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