EUROPITRON LIMITED
CLIFTON

Hellopages » Bristol » Bristol, City of » BS8 1AW

Company number 02985271
Status Active
Incorporation Date 1 November 1994
Company Type Private Limited Company
Address GROSVENOR LODGE, GORDON ROAD, CLIFTON, BS8 1AW
Home Country United Kingdom
Nature of Business 68100 - Buying and selling of own real estate, 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 November 2015 with full list of shareholders Statement of capital on 2015-11-16 GBP 100 . The most likely internet sites of EUROPITRON LIMITED are www.europitron.co.uk, and www.europitron.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. Europitron Limited is a Private Limited Company. The company registration number is 02985271. Europitron Limited has been working since 01 November 1994. The present status of the company is Active. The registered address of Europitron Limited is Grosvenor Lodge Gordon Road Clifton Bs8 1aw. . HALLIWELL, Victoria Louise Padget is a Secretary of the company. HALLIWELL, Toby George is a Director of the company. Secretary HALLIWELL, Rosemary Evelyn has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director HALLIWELL, Peter George has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Buying and selling of own real estate".


Current Directors

Secretary
HALLIWELL, Victoria Louise Padget
Appointed Date: 28 September 1997
Director
HALLIWELL, Toby George
Appointed Date: 28 September 1997
57 years old

Resigned Directors

Secretary
HALLIWELL, Rosemary Evelyn
Resigned: 30 September 1997
Appointed Date: 24 July 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 1995
Appointed Date: 01 November 1994
Director
HALLIWELL, Peter George
Resigned: 30 September 1997
Appointed Date: 24 July 1995
85 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 1995
Appointed Date: 01 November 1994

Persons With Significant Control

Mr Toby George Halliwell
Notified on: 1 June 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPITRON LIMITED Events

05 Nov 2016
Confirmation statement made on 1 November 2016 with updates
29 Aug 2016
Total exemption small company accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
13 Aug 2015
Total exemption small company accounts made up to 30 November 2014
12 Nov 2014
Annual return made up to 1 November 2014 with full list of shareholders
Statement of capital on 2014-11-12
  • GBP 100

Statement of capital on 2014-11-12
  • GBP 100
...
... and 47 more events
09 Aug 1995
Secretary resigned
09 Aug 1995
New secretary appointed
09 Aug 1995
New director appointed
26 Jul 1995
Registered office changed on 26/07/95 from: 788-790 finchley road london NW11 7UR
01 Nov 1994
Incorporation

EUROPITRON LIMITED Charges

19 March 2002
Deed of charge
Delivered: 28 March 2002
Status: Outstanding
Persons entitled: Capital Home Loans Limited
Description: First legal charge over 29B stackpool road southville…

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