Company number 03673201
Status Active
Incorporation Date 24 November 1998
Company Type Private Limited Company
Address HAINES WATTS, ROPER YARD, ROPER ROAD, CANTERBURY, KENT, CT2 7EX
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 24 November 2016 with updates; Director's details changed for Mr Ian Wilson on 23 November 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EXPERIENCE EUROPA LIMITED are www.experienceeuropa.co.uk, and www.experience-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Experience Europa Limited is a Private Limited Company.
The company registration number is 03673201. Experience Europa Limited has been working since 24 November 1998.
The present status of the company is Active. The registered address of Experience Europa Limited is Haines Watts Roper Yard Roper Road Canterbury Kent Ct2 7ex. . WILSON, Ian is a Director of the company. Secretary WILSON, Joanne Lesley has been resigned. Secretary WILSON, Keith has been resigned. Secretary CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
WILSON, Ian
Appointed Date: 24 November 1998
80 years old
Resigned Directors
Secretary
WILSON, Keith
Resigned: 27 October 2003
Appointed Date: 15 November 1999
Secretary
CLIFFORD FRY & CO (COMPANY SECRETARIAL) LTD
Resigned: 11 November 2011
Appointed Date: 27 October 2003
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 24 November 1998
Appointed Date: 24 November 1998
Persons With Significant Control
Mr Ian Wilson
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – 75% or more
EXPERIENCE EUROPA LIMITED Events
01 Dec 2016
Confirmation statement made on 24 November 2016 with updates
01 Dec 2016
Director's details changed for Mr Ian Wilson on 23 November 2016
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
23 Dec 2015
Annual return made up to 24 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
05 Nov 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 43 more events
07 Dec 1999
New secretary appointed
07 Dec 1999
Secretary resigned
08 Jan 1999
Accounting reference date extended from 30/11/99 to 31/12/99
24 Nov 1998
Secretary resigned
24 Nov 1998
Incorporation