EURO PRESENTATIONS LIMITED
LONDON

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Company number 03670319
Status Active
Incorporation Date 19 November 1998
Company Type Private Limited Company
Address UNIT 7 OXGATE CENTRE, OXGATE LANE STAPLES CORNER, LONDON, NW2 7JA
Home Country United Kingdom
Nature of Business 77291 - Renting and leasing of media entertainment equipment
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2016-01-25 GBP 500 . The most likely internet sites of EURO PRESENTATIONS LIMITED are www.europresentations.co.uk, and www.euro-presentations.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and one months. Euro Presentations Limited is a Private Limited Company. The company registration number is 03670319. Euro Presentations Limited has been working since 19 November 1998. The present status of the company is Active. The registered address of Euro Presentations Limited is Unit 7 Oxgate Centre Oxgate Lane Staples Corner London Nw2 7ja. . COPESTAKE, John Robert is a Secretary of the company. COPESTAKE, John Robert is a Director of the company. JAMES, Antonius Joseph is a Director of the company. WALCOTT, Carlton Reginald is a Director of the company. WOOD, Michael John is a Director of the company. Secretary GILBERT, Peter has been resigned. Secretary JAMES, Sarah Nastasha has been resigned. Nominee Secretary STATUTORY MANAGEMENTS LIMITED has been resigned. Nominee Director WORLDFORM LIMITED has been resigned. The company operates in "Renting and leasing of media entertainment equipment".


Current Directors

Secretary
COPESTAKE, John Robert
Appointed Date: 31 January 2011
Director
COPESTAKE, John Robert
Appointed Date: 01 April 2010
59 years old
Director
JAMES, Antonius Joseph
Appointed Date: 01 April 1999
62 years old
Director
WALCOTT, Carlton Reginald
Appointed Date: 01 April 2010
66 years old
Director
WOOD, Michael John
Appointed Date: 01 April 2010
63 years old

Resigned Directors

Secretary
GILBERT, Peter
Resigned: 01 December 2002
Appointed Date: 01 April 1999
Secretary
JAMES, Sarah Nastasha
Resigned: 31 January 2011
Appointed Date: 20 November 2001
Nominee Secretary
STATUTORY MANAGEMENTS LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998
Nominee Director
WORLDFORM LIMITED
Resigned: 19 November 1998
Appointed Date: 19 November 1998

Persons With Significant Control

Mr Antonius Joseph James
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO PRESENTATIONS LIMITED Events

21 Nov 2016
Total exemption small company accounts made up to 31 March 2016
21 Nov 2016
Confirmation statement made on 19 November 2016 with updates
25 Jan 2016
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 500
04 Nov 2015
Total exemption small company accounts made up to 31 March 2015
12 Jan 2015
Annual return made up to 19 November 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 500
...
... and 47 more events
16 Aug 1999
Registered office changed on 16/08/99 from: 15 wykeham road kenton harrow middlesex HA3 8LL
16 Aug 1999
Accounting reference date extended from 30/11/99 to 31/03/00
04 Dec 1998
Director resigned
04 Dec 1998
Secretary resigned
19 Nov 1998
Incorporation

EURO PRESENTATIONS LIMITED Charges

18 February 2011
All assets debenture
Delivered: 22 February 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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