EUROMOTIVE (KENT) LIMITED
CANTERBURY

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Company number 02886607
Status Active
Incorporation Date 12 January 1994
Company Type Private Limited Company
Address UNIT 49 CANTERBURY INNOVATION CENTRE, UNIVERSITY ROAD, CANTERBURY, KENT, CT2 7FG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EUROMOTIVE (KENT) LIMITED are www.euromotivekent.co.uk, and www.euromotive-kent.co.uk. The predicted number of employees is 40 to 50. The company’s age is thirty-one years and eleven months. Euromotive Kent Limited is a Private Limited Company. The company registration number is 02886607. Euromotive Kent Limited has been working since 12 January 1994. The present status of the company is Active. The registered address of Euromotive Kent Limited is Unit 49 Canterbury Innovation Centre University Road Canterbury Kent Ct2 7fg. The company`s financial liabilities are £652.88k. It is £93.46k against last year. And the total assets are £1433.48k, which is £-20.02k against last year. WRIGLEY, Paul Thomas is a Secretary of the company. GOLDUP, Desmond Eric is a Director of the company. JONES, Michael David is a Director of the company. WRIGLEY, Paul Thomas is a Director of the company. Nominee Secretary MABLAW CORPORATE SERVICES LIMITED has been resigned. Nominee Director MABLAW CORPORATE SERVICES LIMITED has been resigned. Nominee Director MABLAW NOMINEES LIMITED has been resigned. Director NOBLE, Dennis Edward has been resigned. The company operates in "Other business support service activities n.e.c.".


euromotive (kent) Key Finiance

LIABILITIES £652.88k
+16%
CASH n/a
TOTAL ASSETS £1433.48k
-2%
All Financial Figures

Current Directors

Secretary
WRIGLEY, Paul Thomas
Appointed Date: 28 June 1994

Director
GOLDUP, Desmond Eric
Appointed Date: 28 June 1994
69 years old

Director
JONES, Michael David
Appointed Date: 28 June 1994
62 years old

Director
WRIGLEY, Paul Thomas
Appointed Date: 28 June 1994
64 years old

Resigned Directors

Nominee Secretary
MABLAW CORPORATE SERVICES LIMITED
Resigned: 28 June 1994
Appointed Date: 12 January 1994

Nominee Director
MABLAW CORPORATE SERVICES LIMITED
Resigned: 28 June 1994
Appointed Date: 12 January 1994

Nominee Director
MABLAW NOMINEES LIMITED
Resigned: 28 June 1994
Appointed Date: 12 January 1994

Director
NOBLE, Dennis Edward
Resigned: 31 December 2013
Appointed Date: 28 June 1994
82 years old

Persons With Significant Control

Mr Paul Thomas Wrigley
Notified on: 1 June 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Michael David Jones
Notified on: 1 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Desmond Eric Goldup
Notified on: 1 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROMOTIVE (KENT) LIMITED Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
22 Dec 2016
Total exemption small company accounts made up to 30 June 2016
23 Mar 2016
Total exemption small company accounts made up to 30 June 2015
19 Jan 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

09 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 100

...
... and 52 more events
03 Aug 1994
New secretary appointed;director resigned;new director appointed

03 Aug 1994
New director appointed

03 Aug 1994
Secretary resigned;director resigned;new director appointed

30 Jun 1994
Company name changed mablaw 321 LIMITED\certificate issued on 01/07/94
12 Jan 1994
Incorporation

EUROMOTIVE (KENT) LIMITED Charges

17 April 2001
Mortgage debenture
Delivered: 24 April 2001
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…