BLACKHAWK NETWORK (EUROPE) LIMITED
LONDON

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Company number 07956446
Status Active
Incorporation Date 20 February 2012
Company Type Private Limited Company
Address 40 BERNARD STREET, LONDON, UNITED KINGDOM, WC1N 1LE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Full accounts made up to 2 January 2016; Appointment of Mr Jonathan Kenny as a director on 22 May 2016. The most likely internet sites of BLACKHAWK NETWORK (EUROPE) LIMITED are www.blackhawknetworkeurope.co.uk, and www.blackhawk-network-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Blackhawk Network Europe Limited is a Private Limited Company. The company registration number is 07956446. Blackhawk Network Europe Limited has been working since 20 February 2012. The present status of the company is Active. The registered address of Blackhawk Network Europe Limited is 40 Bernard Street London United Kingdom Wc1n 1le. . WAINHOUSE, Michelle Josephine is a Secretary of the company. GURNEY, Patrick Philip is a Director of the company. HOWE, Matthew is a Director of the company. KENNY, Jonathan Paul Andrew is a Director of the company. RICHESSON, Kirsten Ellen is a Director of the company. Secretary DURANT, David has been resigned. Director DMOCHOWSKI, Dan has been resigned. Director DURANT, David Ethan has been resigned. Director MOYNA, David has been resigned. Director STRABO, Jim has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
WAINHOUSE, Michelle Josephine
Appointed Date: 27 April 2015
Director
GURNEY, Patrick Philip
Appointed Date: 22 May 2016
55 years old
Director
HOWE, Matthew
Appointed Date: 09 July 2014
54 years old
Director
KENNY, Jonathan Paul Andrew
Appointed Date: 22 May 2016
55 years old
Director
RICHESSON, Kirsten Ellen
Appointed Date: 27 April 2015
56 years old

Resigned Directors

Secretary
DURANT, David
Resigned: 26 April 2015
Appointed Date: 20 February 2012
Director
DMOCHOWSKI, Dan
Resigned: 01 November 2013
Appointed Date: 20 February 2012
61 years old
Director
DURANT, David Ethan
Resigned: 27 April 2015
Appointed Date: 01 November 2013
62 years old
Director
MOYNA, David
Resigned: 05 May 2015
Appointed Date: 20 February 2012
58 years old
Director
STRABO, Jim
Resigned: 09 January 2014
Appointed Date: 20 February 2012
55 years old

Persons With Significant Control

Blackhawk Network Holdings, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

BLACKHAWK NETWORK (EUROPE) LIMITED Events

28 Feb 2017
Confirmation statement made on 20 February 2017 with updates
10 Oct 2016
Full accounts made up to 2 January 2016
22 Aug 2016
Appointment of Mr Jonathan Kenny as a director on 22 May 2016
22 Aug 2016
Appointment of Mr Patrick Philip Gurney as a director on 22 May 2016
26 Feb 2016
Annual return made up to 20 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 10,000
...
... and 15 more events
05 Mar 2014
Termination of appointment of Dan Dmochowski as a director
08 May 2013
Annual return made up to 20 February 2013 with full list of shareholders
07 May 2013
Current accounting period shortened from 28 February 2014 to 31 December 2013
07 May 2013
Accounts for a dormant company made up to 28 February 2013
20 Feb 2012
Incorporation

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