EUROPEAN VISION (HOLDING) LIMITED
BIRMINGHAM EUROPEAN VISION LIMITED 3116TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Hellopages » West Midlands » Birmingham » B28 9HH

Company number 03641336
Status Active
Incorporation Date 30 September 1998
Company Type Private Limited Company
Address CENTRE COURT 1301 STRATFORD ROAD, HALL GREEN, BIRMINGHAM, B28 9HH
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 27 April 2016 with full list of shareholders Statement of capital on 2016-04-27 GBP 25,000,000 ; Annual return made up to 30 September 2015 with full list of shareholders Statement of capital on 2015-10-02 GBP 25,000,000 . The most likely internet sites of EUROPEAN VISION (HOLDING) LIMITED are www.europeanvisionholding.co.uk, and www.european-vision-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. European Vision Holding Limited is a Private Limited Company. The company registration number is 03641336. European Vision Holding Limited has been working since 30 September 1998. The present status of the company is Active. The registered address of European Vision Holding Limited is Centre Court 1301 Stratford Road Hall Green Birmingham B28 9hh. . ZAINA, Roberto is a Secretary of the company. DE RIGO PITER, Ennio is a Director of the company. DESSOLIS, Maurizio is a Director of the company. ZAINA, Roberto is a Director of the company. Nominee Secretary SISEC LIMITED has been resigned. Director DE RIGO PITER, Barbara has been resigned. Director DE RIGO PITER, Massimo has been resigned. Nominee Director LOVITING LIMITED has been resigned. Nominee Director SERJEANTS' INN NOMINEES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZAINA, Roberto
Appointed Date: 01 October 1999
Director
DE RIGO PITER, Ennio
Appointed Date: 19 November 1998
85 years old
Director
DESSOLIS, Maurizio
Appointed Date: 19 November 1998
59 years old
Director
ZAINA, Roberto
Appointed Date: 19 November 1998
62 years old

Resigned Directors

Nominee Secretary
SISEC LIMITED
Resigned: 01 October 1999
Appointed Date: 30 September 1998
Director
DE RIGO PITER, Barbara
Resigned: 15 June 2015
Appointed Date: 25 October 2010
58 years old
Director
DE RIGO PITER, Massimo
Resigned: 15 June 2015
Appointed Date: 25 October 2010
56 years old
Nominee Director
LOVITING LIMITED
Resigned: 19 November 1998
Appointed Date: 30 September 1998
Nominee Director
SERJEANTS' INN NOMINEES LIMITED
Resigned: 19 November 1998
Appointed Date: 30 September 1998

EUROPEAN VISION (HOLDING) LIMITED Events

20 Jun 2016
Full accounts made up to 31 December 2015
27 Apr 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 25,000,000
02 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 25,000,000
03 Jul 2015
Full accounts made up to 31 December 2014
25 Jun 2015
Termination of appointment of Massimo De Rigo Piter as a director on 15 June 2015
...
... and 61 more events
25 Nov 1998
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
25 Nov 1998
Director resigned
25 Nov 1998
Director resigned
19 Nov 1998
Company name changed 3116TH single member shelf tradi ng company LIMITED\certificate issued on 19/11/98
30 Sep 1998
Incorporation

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