HOLYSTONE (EUROPE) LIMITED
NORWICH HOLYSTONE EUROPE LIMITED

Hellopages » Norfolk » Broadland » NR7 0LB
Company number 06186385
Status Active
Incorporation Date 27 March 2007
Company Type Private Limited Company
Address BANKSIDE 300 PEACHMAN WAY, BROADLAND BUSINESS PARK, NORWICH, NORFOLK, UNITED KINGDOM, NR7 0LB
Home Country United Kingdom
Nature of Business 26110 - Manufacture of electronic components
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Auditor's resignation; Auditor's resignation; Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 9 January 2017. The most likely internet sites of HOLYSTONE (EUROPE) LIMITED are www.holystoneeurope.co.uk, and www.holystone-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. Holystone Europe Limited is a Private Limited Company. The company registration number is 06186385. Holystone Europe Limited has been working since 27 March 2007. The present status of the company is Active. The registered address of Holystone Europe Limited is Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk United Kingdom Nr7 0lb. . SHENG, Shih Yun is a Secretary of the company. LO, Fang Ming is a Director of the company. YEH, Hui Bang 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 "Manufacture of electronic components".


Current Directors

Secretary
SHENG, Shih Yun
Appointed Date: 27 March 2007
Director
LO, Fang Ming
Appointed Date: 27 March 2007
69 years old
Director
YEH, Hui Bang
Appointed Date: 27 March 2007
64 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 March 2007
Appointed Date: 27 March 2007

HOLYSTONE (EUROPE) LIMITED Events

22 Jan 2017
Auditor's resignation
17 Jan 2017
Auditor's resignation
09 Jan 2017
Registered office address changed from C/O Bdo Llp Yare House 62-64 Thorpe Road Norwich NR1 1RY England to Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB on 9 January 2017
27 Jun 2016
Accounts for a small company made up to 31 December 2015
25 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 350,000
...
... and 28 more events
06 Jun 2007
Secretary resigned
24 May 2007
Accounting reference date shortened from 31/03/08 to 31/12/07
05 Apr 2007
Memorandum and Articles of Association
03 Apr 2007
Company name changed holystone europe LIMITED\certificate issued on 03/04/07
27 Mar 2007
Incorporation

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