EUROPART DISTRIBUTION LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF3 2PY

Company number 02438825
Status Active
Incorporation Date 1 November 1989
Company Type Private Limited Company
Address UNIT E1-E6 CAPITAL POINT CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, WALES, CF3 2PY
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-five events have happened. The last three records are Registered office address changed from Unit 4-6 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY to Unit E1-E6 Capital Point Capital Business Park Parkway Cardiff CF3 2PY on 3 January 2017; Confirmation statement made on 1 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EUROPART DISTRIBUTION LIMITED are www.europartdistribution.co.uk, and www.europart-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Europart Distribution Limited is a Private Limited Company. The company registration number is 02438825. Europart Distribution Limited has been working since 01 November 1989. The present status of the company is Active. The registered address of Europart Distribution Limited is Unit E1 E6 Capital Point Capital Business Park Parkway Cardiff Wales Cf3 2py. . BEEKMAN, Jos is a Secretary of the company. BEEKMAN, Jos is a Director of the company. KREMPL, Hans is a Director of the company. LORENZEN, Willy Siemens is a Director of the company. MADDOCKS, William Geoffrey is a Director of the company. VANDERMERCKEN, Davy is a Director of the company. Director BERTI, Vittorio has been resigned. Director BORTOLINI, Arrigo has been resigned. Director BUONAMICI, Graziano has been resigned. Director KNUDSEN, Niels has been resigned. Director LANGE, Harry has been resigned. Director MADDOCKS, Peter Randolph has been resigned. Director MATHIESEN, Johnny Bomberg has been resigned. Director VANDERMERCKEN, Mark has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BEEKMAN, Jos
Director
BEEKMAN, Jos

66 years old
Director
KREMPL, Hans

66 years old
Director
LORENZEN, Willy Siemens
Appointed Date: 08 November 2008
59 years old
Director
MADDOCKS, William Geoffrey
Appointed Date: 18 January 2013
40 years old
Director
VANDERMERCKEN, Davy
Appointed Date: 01 January 2011
46 years old

Resigned Directors

Director
BERTI, Vittorio
Resigned: 15 November 1999
Appointed Date: 31 December 1993
84 years old
Director
BORTOLINI, Arrigo
Resigned: 31 December 1993
Appointed Date: 01 January 1993
81 years old
Director
BUONAMICI, Graziano
Resigned: 09 November 2001
Appointed Date: 26 May 1995
70 years old
Director
KNUDSEN, Niels
Resigned: 28 March 2008
Appointed Date: 01 March 2007
63 years old
Director
LANGE, Harry
Resigned: 01 May 2001
87 years old
Director
MADDOCKS, Peter Randolph
Resigned: 18 January 2013
79 years old
Director
MATHIESEN, Johnny Bomberg
Resigned: 28 February 2007
Appointed Date: 01 May 2001
57 years old
Director
VANDERMERCKEN, Mark
Resigned: 01 January 2011
74 years old

EUROPART DISTRIBUTION LIMITED Events

03 Jan 2017
Registered office address changed from Unit 4-6 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY to Unit E1-E6 Capital Point Capital Business Park Parkway Cardiff CF3 2PY on 3 January 2017
07 Nov 2016
Confirmation statement made on 1 November 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 31 December 2015
18 Nov 2015
Annual return made up to 1 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 18,000
29 Jun 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 85 more events
23 Mar 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1990
Registered office changed on 23/03/90 from: fitzalan house fitzalan road cardiff CF2 1XZ
01 Feb 1990
Memorandum and Articles of Association
25 Jan 1990
Company name changed filbuk 206 LIMITED\certificate issued on 26/01/90
01 Nov 1989
Incorporation

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