EUROPEAN INVESTMENTS (UK) LIMITED
CAERPHILLY

Hellopages » Caerphilly » Caerphilly » CF83 8FR
Company number 04143077
Status Active
Incorporation Date 17 January 2001
Company Type Private Limited Company
Address RUPERRA OFFICES NAVIGATION STREET, TRETHOMAS, CAERPHILLY, WALES, CF83 8FR
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Registered office address changed from 14 Caemelyn Hengoed Hall Caerphilly Mid Glamorgan CF72 7RT to Ruperra Offices Navigation Street Trethomas Caerphilly CF83 8FR on 30 January 2017; Confirmation statement made on 17 January 2017 with updates; Micro company accounts made up to 31 January 2016. The most likely internet sites of EUROPEAN INVESTMENTS (UK) LIMITED are www.europeaninvestmentsuk.co.uk, and www.european-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and one months. The distance to to Cathays Rail Station is 7.3 miles; to Cardiff Queen Street Rail Station is 7.8 miles; to Cardiff Central Rail Station is 8.2 miles; to Grangetown (Cardiff) Rail Station is 8.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Investments Uk Limited is a Private Limited Company. The company registration number is 04143077. European Investments Uk Limited has been working since 17 January 2001. The present status of the company is Active. The registered address of European Investments Uk Limited is Ruperra Offices Navigation Street Trethomas Caerphilly Wales Cf83 8fr. The company`s financial liabilities are £88.64k. It is £-1.75k against last year. The cash in hand is £0.05k. It is £0k against last year. And the total assets are £1.76k, which is £1.71k against last year. HOWELL, Marc is a Secretary of the company. HOWELL, Marc is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director HOWELL, Nicholas John has been resigned. Director ROGERS, Timothy Gareth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


european investments (uk) Key Finiance

LIABILITIES £88.64k
-2%
CASH £0.05k
TOTAL ASSETS £1.76k
+3428%
All Financial Figures

Current Directors

Secretary
HOWELL, Marc
Appointed Date: 17 January 2001

Director
HOWELL, Marc
Appointed Date: 17 January 2001
60 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 17 January 2001
Appointed Date: 17 January 2001

Director
HOWELL, Nicholas John
Resigned: 04 April 2014
Appointed Date: 28 August 2001
61 years old

Director
ROGERS, Timothy Gareth
Resigned: 28 August 2001
Appointed Date: 17 January 2001
56 years old

Persons With Significant Control

Mr Marc Howell
Notified on: 5 January 2017
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

EUROPEAN INVESTMENTS (UK) LIMITED Events

30 Jan 2017
Registered office address changed from 14 Caemelyn Hengoed Hall Caerphilly Mid Glamorgan CF72 7RT to Ruperra Offices Navigation Street Trethomas Caerphilly CF83 8FR on 30 January 2017
26 Jan 2017
Confirmation statement made on 17 January 2017 with updates
25 Oct 2016
Micro company accounts made up to 31 January 2016
25 Jan 2016
Annual return made up to 17 January 2016 with full list of shareholders
Statement of capital on 2016-01-25
  • GBP 2

13 Oct 2015
Total exemption small company accounts made up to 31 January 2015
...
... and 40 more events
20 Jan 2001
Director resigned
20 Jan 2001
New director appointed
20 Jan 2001
New secretary appointed;new director appointed
20 Jan 2001
Registered office changed on 20/01/01 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
17 Jan 2001
Incorporation