UMBRELLA EUROPE LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » Cambridge » CB4 0WZ

Company number 05631588
Status Active
Incorporation Date 22 November 2005
Company Type Private Limited Company
Address TENNYSON HOUSE, CAMBRIDGE BUSINESS PARK, CAMBRIDGE, CAMBRIDGESHIRE, CB4 0WZ
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 22 November 2016 with updates; Director's details changed for Mr Mark Terence Fanthorpe on 25 November 2015; Director's details changed for Mr David Arthur Victor Evans on 1 July 2016. The most likely internet sites of UMBRELLA EUROPE LIMITED are www.umbrellaeurope.co.uk, and www.umbrella-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Umbrella Europe Limited is a Private Limited Company. The company registration number is 05631588. Umbrella Europe Limited has been working since 22 November 2005. The present status of the company is Active. The registered address of Umbrella Europe Limited is Tennyson House Cambridge Business Park Cambridge Cambridgeshire Cb4 0wz. . FANTHORPE, Mark Terence is a Secretary of the company. EVANS, David Arthur Victor is a Director of the company. FANTHORPE, Mark Terence is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Architectural activities".


Current Directors

Secretary
FANTHORPE, Mark Terence
Appointed Date: 22 November 2005
Director
EVANS, David Arthur Victor
Appointed Date: 22 November 2005
59 years old
Director
FANTHORPE, Mark Terence
Appointed Date: 22 November 2005
68 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 22 November 2005
Appointed Date: 22 November 2005

Persons With Significant Control

Mr David Arthur Victor Evans
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Terence Fanthorpe
Notified on: 6 April 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UMBRELLA EUROPE LIMITED Events

14 Dec 2016
Confirmation statement made on 22 November 2016 with updates
26 Aug 2016
Director's details changed for Mr Mark Terence Fanthorpe on 25 November 2015
26 Aug 2016
Director's details changed for Mr David Arthur Victor Evans on 1 July 2016
26 Aug 2016
Secretary's details changed for Mr Mark Terence Fanthorpe on 25 November 2015
10 Aug 2016
Registration of charge 056315880005, created on 4 August 2016
...
... and 41 more events
01 Dec 2005
New director appointed
01 Dec 2005
New secretary appointed;new director appointed
22 Nov 2005
Director resigned
22 Nov 2005
Secretary resigned
22 Nov 2005
Incorporation

UMBRELLA EUROPE LIMITED Charges

4 August 2016
Charge code 0563 1588 0005
Delivered: 10 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 58 arbury…
4 August 2016
Charge code 0563 1588 0004
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 16 and 16A…
4 August 2016
Charge code 0563 1588 0003
Delivered: 9 August 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: By way of legal mortgage, the property known as 79 london…
24 October 2008
Legal charge
Delivered: 12 November 2008
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: 37 church street saffron walden essex by way of fixed…

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