Company number 04343462
Status Active
Incorporation Date 20 December 2001
Company Type Private Limited Company
Address C/O BISHOP FLEMING, 16 QUEEN SQUARE, BRISTOL, BS1 4NT
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 100
. The most likely internet sites of EUREP AEROSPACE LIMITED are www.eurepaerospace.co.uk, and www.eurep-aerospace.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Eurep Aerospace Limited is a Private Limited Company.
The company registration number is 04343462. Eurep Aerospace Limited has been working since 20 December 2001.
The present status of the company is Active. The registered address of Eurep Aerospace Limited is C O Bishop Fleming 16 Queen Square Bristol Bs1 4nt. The company`s financial liabilities are £43.77k. It is £2.47k against last year. And the total assets are £67.34k, which is £6.07k against last year. COOPER, Colin Andrew is a Secretary of the company. COOPER, Colin Andrew is a Director of the company. LEFOUL, Laurent Pierre Hendrik is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".
eurep aerospace Key Finiance
LIABILITIES
£43.77k
+5%
CASH
n/a
TOTAL ASSETS
£67.34k
+9%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 20 December 2001
Appointed Date: 20 December 2001
Persons With Significant Control
Mr Colin Andrew Cooper
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EUREP AEROSPACE LIMITED Events
21 Dec 2016
Confirmation statement made on 20 December 2016 with updates
13 Apr 2016
Total exemption small company accounts made up to 31 December 2015
11 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
11 Jan 2016
Registered office address changed from Colkin House 16 Oakfield Road Clifton Bristol BS8 2AP to C/O C/O Bishop Fleming 16 Queen Square Bristol BS1 4NT on 11 January 2016
03 Mar 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 34 more events
25 Feb 2002
Secretary resigned
25 Feb 2002
New director appointed
25 Feb 2002
New secretary appointed;new director appointed
24 Dec 2001
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Dec 2001
Incorporation