EURO IMPALA BOOKS UK LIMITED
LONDON EURO IMPALA UK LIMITED

Hellopages » Greater London » Camden » WC1R 4TF

Company number 06729763
Status Active
Incorporation Date 22 October 2008
Company Type Private Limited Company
Address 4 BEDFORD ROW, LONDON, WC1R 4TF
Home Country United Kingdom
Nature of Business 58110 - Book publishing
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 22 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 5,000 . The most likely internet sites of EURO IMPALA BOOKS UK LIMITED are www.euroimpalabooksuk.co.uk, and www.euro-impala-books-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and twelve months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 4.3 miles; to Barnes Bridge Rail Station is 6.7 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Impala Books Uk Limited is a Private Limited Company. The company registration number is 06729763. Euro Impala Books Uk Limited has been working since 22 October 2008. The present status of the company is Active. The registered address of Euro Impala Books Uk Limited is 4 Bedford Row London Wc1r 4tf. . COLLYER BRISTOW SECRETARIES LIMITED is a Secretary of the company. ANTAO, Rui Manuel Ramos is a Director of the company. BRAGA, Tiago Nuno Beirao Antunes Moreira is a Director of the company. Director MOREIRA, Luis Jose De Oliveira has been resigned. Director ROMEIRO, Jose Maria Gordinho has been resigned. The company operates in "Book publishing".


Current Directors

Secretary
COLLYER BRISTOW SECRETARIES LIMITED
Appointed Date: 22 October 2008
Director
ANTAO, Rui Manuel Ramos
Appointed Date: 31 December 2008
53 years old
Director
BRAGA, Tiago Nuno Beirao Antunes Moreira
Appointed Date: 19 September 2011
52 years old

Resigned Directors

Director
MOREIRA, Luis Jose De Oliveira
Resigned: 28 February 2011
Appointed Date: 14 August 2009
69 years old
Director
ROMEIRO, Jose Maria Gordinho
Resigned: 31 December 2008
Appointed Date: 22 October 2008
70 years old

Persons With Significant Control

Mr Jacques Da Conceicao Rodrigues
Notified on: 6 April 2016
85 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EURO IMPALA BOOKS UK LIMITED Events

27 Oct 2016
Confirmation statement made on 22 October 2016 with updates
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Nov 2015
Annual return made up to 22 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 5,000
06 Oct 2015
Total exemption small company accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 22 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 5,000
...
... and 26 more events
06 Jan 2009
Resolutions
  • RES13 ‐ Approve resignation of director 11/12/2008
06 Jan 2009
Resolutions
  • RES13 ‐ Approval of apptment of director 11/12/2008
09 Dec 2008
Accounting reference date extended from 31/10/2009 to 31/12/2009
09 Dec 2008
Resolutions
  • RES13 ‐ Form 225 to be filed 04/12/2008
22 Oct 2008
Incorporation

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