EU SUPPLY PLC
LONDON

Hellopages » Greater London » Camden » WC1R 4AG

Company number 08513444
Status Active
Incorporation Date 2 May 2013
Company Type Public Limited Company
Address 26 RED LION SQUARE, LONDON, WC1R 4AG
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Annual return made up to 2 May 2016 no member list Statement of capital on 2016-06-03 GBP 67,716.406 . The most likely internet sites of EU SUPPLY PLC are www.eusupply.co.uk, and www.eu-supply.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and seven months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.2 miles; to Barnes Bridge Rail Station is 6.6 miles; to Beckenham Hill Rail Station is 7.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eu Supply Plc is a Public Limited Company. The company registration number is 08513444. Eu Supply Plc has been working since 02 May 2013. The present status of the company is Active. The registered address of Eu Supply Plc is 26 Red Lion Square London Wc1r 4ag. . STRÖM, Mattias Emil Erik is a Secretary of the company. BEERGREHN, Thomas Bo, Dr is a Director of the company. CUTLER, David Richard is a Director of the company. KARLSSON, Steffen is a Director of the company. KEMI, Fredrik Andreas is a Director of the company. STRÖM, Mattias Emil Erik is a Director of the company. Secretary BEERGREHN, Thomas Bo has been resigned. Secretary ELLIOTT, Mark has been resigned. Director ELLIOTT, Mark Westcombe has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
STRÖM, Mattias Emil Erik
Appointed Date: 17 November 2014
Director
BEERGREHN, Thomas Bo, Dr
Appointed Date: 02 May 2013
60 years old
Director
CUTLER, David Richard
Appointed Date: 02 May 2013
82 years old
Director
KARLSSON, Steffen
Appointed Date: 07 November 2013
56 years old
Director
KEMI, Fredrik Andreas
Appointed Date: 22 December 2015
59 years old
Director
STRÖM, Mattias Emil Erik
Appointed Date: 17 November 2014
48 years old

Resigned Directors

Secretary
BEERGREHN, Thomas Bo
Resigned: 07 November 2013
Appointed Date: 02 May 2013
Secretary
ELLIOTT, Mark
Resigned: 17 November 2014
Appointed Date: 07 November 2013
Director
ELLIOTT, Mark Westcombe
Resigned: 17 November 2014
Appointed Date: 07 November 2013
67 years old

EU SUPPLY PLC Events

28 Jun 2016
Group of companies' accounts made up to 31 December 2015
20 Jun 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
03 Jun 2016
Annual return made up to 2 May 2016 no member list
Statement of capital on 2016-06-03
  • GBP 67,716.406
15 Feb 2016
Appointment of Fredrik Andreas Kemi as a director on 22 December 2015
05 Nov 2015
Director's details changed for Mr David Richard Cutler on 30 October 2015
...
... and 28 more events
01 Nov 2013
Trading certificate for a public company
30 Oct 2013
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES13 ‐ Subdivision 24/10/2013
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
15 Oct 2013
Registered office address changed from Fairfax House 15 Fulwood London WC1V 6AY United Kingdom on 15 October 2013
30 Aug 2013
Current accounting period shortened from 31 May 2014 to 31 December 2013
02 May 2013
Incorporation

EU SUPPLY PLC Charges

27 August 2015
Charge code 0851 3444 0001
Delivered: 2 September 2015
Status: Outstanding
Persons entitled: Welbeck Capital Partners LLP (As Security Trustee)
Description: Contains fixed charge…

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