CAT EUROPE LIMITED

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Company number 03709081
Status Active
Incorporation Date 5 February 1999
Company Type Private Limited Company
Address 30 NEW ROAD, BRIGHTON, BN1 1BN
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAT EUROPE LIMITED are www.cateurope.co.uk, and www.cat-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Cat Europe Limited is a Private Limited Company. The company registration number is 03709081. Cat Europe Limited has been working since 05 February 1999. The present status of the company is Active. The registered address of Cat Europe Limited is 30 New Road Brighton Bn1 1bn. . RUSTOM, Tamouh is a Secretary of the company. RENTZ, Michael Leonard is a Director of the company. RUSTOM, Tamouh is a Director of the company. Nominee Secretary STARTCO LIMITED has been resigned. Director JACOBS, David Mark has been resigned. Nominee Director NEWCO LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
RUSTOM, Tamouh
Appointed Date: 05 February 1999
Director
RENTZ, Michael Leonard
Appointed Date: 05 February 1999
66 years old
Director
RUSTOM, Tamouh
Appointed Date: 05 February 1999
66 years old

Resigned Directors

Nominee Secretary
STARTCO LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999
Director
JACOBS, David Mark
Resigned: 30 May 2008
Appointed Date: 22 March 2005
69 years old
Nominee Director
NEWCO LIMITED
Resigned: 05 February 1999
Appointed Date: 05 February 1999

Persons With Significant Control

Mr Michael Leonard Rentz
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
Mr Tamouh Rustom
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CAT EUROPE LIMITED Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
13 Feb 2017
Confirmation statement made on 5 February 2017 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100,000
08 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 44 more events
08 Mar 1999
New director appointed
15 Feb 1999
Registered office changed on 15/02/99 from: 18 the steyne bognor regis west sussex PO21 1TP
15 Feb 1999
Secretary resigned
15 Feb 1999
Director resigned
05 Feb 1999
Incorporation

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