A C EUROPE LIMITED

Hellopages » Greater London » Camden » NW3 5JS

Company number 02593023
Status Active
Incorporation Date 19 March 1991
Company Type Private Limited Company
Address 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 19 March 2017 with updates; Accounts for a dormant company made up to 31 March 2016; Annual return made up to 19 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 2 . The most likely internet sites of A C EUROPE LIMITED are www.aceurope.co.uk, and www.a-c-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eight months. A C Europe Limited is a Private Limited Company. The company registration number is 02593023. A C Europe Limited has been working since 19 March 1991. The present status of the company is Active. The registered address of A C Europe Limited is 124 Finchley Road London Nw3 5js. . FENTON, Alexandra Frances Leonie is a Secretary of the company. FENTON, Alexandra Frances Leonie is a Director of the company. MEINEN, Reinhold is a Director of the company. Secretary WINKLER, Hugo has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
FENTON, Alexandra Frances Leonie
Appointed Date: 01 June 1993

Director
FENTON, Alexandra Frances Leonie
Appointed Date: 30 August 1991
59 years old

Director
MEINEN, Reinhold
Appointed Date: 19 March 1991
70 years old

Resigned Directors

Secretary
WINKLER, Hugo
Resigned: 01 June 1993
Appointed Date: 19 March 1991

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 19 March 1991
Appointed Date: 19 March 1991

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 19 March 1991
Appointed Date: 19 March 1991

Persons With Significant Control

Mr Reinhold Meinen
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Alexandra Frances Leonie Fenton
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

A C EUROPE LIMITED Events

30 Mar 2017
Confirmation statement made on 19 March 2017 with updates
15 Apr 2016
Accounts for a dormant company made up to 31 March 2016
12 Apr 2016
Annual return made up to 19 March 2016 with full list of shareholders
Statement of capital on 2016-04-12
  • GBP 2

11 May 2015
Accounts for a dormant company made up to 31 March 2015
27 Mar 2015
Annual return made up to 19 March 2015 with full list of shareholders
Statement of capital on 2015-03-27
  • GBP 2

...
... and 65 more events
23 Mar 1992
Return made up to 05/02/92; full list of members

01 Nov 1991
Accounting reference date notified as 31/03

05 Apr 1991
Director resigned;new director appointed

05 Apr 1991
Secretary resigned;new secretary appointed

19 Mar 1991
Incorporation