EUI (FRANCE) LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF10 2EH

Company number 07159226
Status Active
Incorporation Date 16 February 2010
Company Type Private Limited Company
Address TY ADMIRAL, DAVID STREET, CARDIFF, UNITED KINGDOM, CF10 2EH
Home Country United Kingdom
Nature of Business 65120 - Non-life insurance
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Henry Allan Engelhardt as a director on 23 May 2016. The most likely internet sites of EUI (FRANCE) LIMITED are www.euifrance.co.uk, and www.eui-france.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. The distance to to Cardiff Central Rail Station is 0.4 miles; to Cathays Rail Station is 0.7 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eui France Limited is a Private Limited Company. The company registration number is 07159226. Eui France Limited has been working since 16 February 2010. The present status of the company is Active. The registered address of Eui France Limited is Ty Admiral David Street Cardiff United Kingdom Cf10 2eh. . WATERS, Mark Robert is a Secretary of the company. GONZALVEZ, Pascal is a Director of the company. JONES, Geraint Allan is a Director of the company. STEVENS, David Graham is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director CHIDWICK, Kevin has been resigned. Director CORIAT, Claire-Anne has been resigned. Director ENGELHARDT, Henry Allan has been resigned. Director WESTON, Clive has been resigned. The company operates in "Non-life insurance".


Current Directors

Secretary
WATERS, Mark Robert
Appointed Date: 16 February 2010
Director
GONZALVEZ, Pascal
Appointed Date: 03 November 2014
49 years old
Director
JONES, Geraint Allan
Appointed Date: 10 October 2014
49 years old
Director
STEVENS, David Graham
Appointed Date: 16 February 2010
63 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 16 February 2010
Appointed Date: 16 February 2010
Director
CHIDWICK, Kevin
Resigned: 10 October 2014
Appointed Date: 16 February 2010
62 years old
Director
CORIAT, Claire-Anne
Resigned: 03 November 2014
Appointed Date: 16 February 2010
44 years old
Director
ENGELHARDT, Henry Allan
Resigned: 23 May 2016
Appointed Date: 16 February 2010
67 years old
Director
WESTON, Clive
Resigned: 16 February 2010
Appointed Date: 16 February 2010
53 years old

Persons With Significant Control

Eui Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUI (FRANCE) LIMITED Events

24 Feb 2017
Confirmation statement made on 16 February 2017 with updates
11 Oct 2016
Full accounts made up to 31 December 2015
26 May 2016
Termination of appointment of Henry Allan Engelhardt as a director on 23 May 2016
08 Mar 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • EUR 100
04 Oct 2015
Full accounts made up to 31 December 2014
...
... and 30 more events
18 Feb 2010
Appointment of Mark Robert Waters as a secretary
18 Feb 2010
Appointment of Kevin Chidwick as a director
18 Feb 2010
Appointment of David Graham Stevens as a director
18 Feb 2010
Statement of capital following an allotment of shares on 16 February 2010
  • EUR 100
16 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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