EUROPEAN COMPUTER UNITS LIMITED
NEWCASTLE EMLYN

Hellopages » Carmarthenshire » Carmarthenshire » SA38 9BX

Company number 02651835
Status Active
Incorporation Date 7 October 1991
Company Type Private Limited Company
Address UNIT B, STATION ROAD, NEWCASTLE EMLYN, CARMARTHENSHIRE, SA38 9BX
Home Country United Kingdom
Nature of Business 47410 - Retail sale of computers, peripheral units and software in specialised stores, 62030 - Computer facilities management activities, 95110 - Repair of computers and peripheral equipment
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Confirmation statement made on 20 September 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Satisfaction of charge 2 in full. The most likely internet sites of EUROPEAN COMPUTER UNITS LIMITED are www.europeancomputerunits.co.uk, and www.european-computer-units.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and two months. The distance to to Whitland Rail Station is 16.4 miles; to Clunderwen Rail Station is 17.8 miles; to Ferryside Rail Station is 18.9 miles; to Narberth Rail Station is 19.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Computer Units Limited is a Private Limited Company. The company registration number is 02651835. European Computer Units Limited has been working since 07 October 1991. The present status of the company is Active. The registered address of European Computer Units Limited is Unit B Station Road Newcastle Emlyn Carmarthenshire Sa38 9bx. . IFANS, Hywel Glyn is a Secretary of the company. IFANS, Hywel Glyn is a Director of the company. MASON, Steven Gary is a Director of the company. Secretary DE BOHUN, Alison Muriel Mary has been resigned. Secretary DE BOHUN, Alison Muriel Mary has been resigned. Secretary DE BOHUN, Matthew James has been resigned. Secretary HACKER, Derek Terence has been resigned. Secretary WILKINSON, Neil has been resigned. Director DE BOHUN, Alison Muriel Mary has been resigned. Director DE BOHUN, Derek James has been resigned. Director DE BOHUN, Matthew James has been resigned. Director HACKER, Derek Terence has been resigned. Director WILKINSON, Neil has been resigned. The company operates in "Retail sale of computers, peripheral units and software in specialised stores".


Current Directors

Secretary
IFANS, Hywel Glyn
Appointed Date: 31 January 2012
Director
IFANS, Hywel Glyn
Appointed Date: 18 January 2002
50 years old
Director
MASON, Steven Gary
Appointed Date: 01 April 2013
52 years old

Resigned Directors

Secretary
DE BOHUN, Alison Muriel Mary
Resigned: 31 March 2003
Appointed Date: 18 February 2002
Secretary
DE BOHUN, Alison Muriel Mary
Resigned: 18 July 2001
Secretary
DE BOHUN, Matthew James
Resigned: 18 February 2002
Appointed Date: 18 July 2001
Secretary
HACKER, Derek Terence
Resigned: 31 July 2007
Appointed Date: 31 March 2003
Secretary
WILKINSON, Neil
Resigned: 31 January 2012
Appointed Date: 01 August 2007
Director
DE BOHUN, Alison Muriel Mary
Resigned: 31 March 2003
76 years old
Director
DE BOHUN, Derek James
Resigned: 26 November 1995
82 years old
Director
DE BOHUN, Matthew James
Resigned: 18 July 2001
Appointed Date: 30 September 1999
Director
HACKER, Derek Terence
Resigned: 31 July 2007
Appointed Date: 18 January 2002
75 years old
Director
WILKINSON, Neil
Resigned: 31 January 2012
Appointed Date: 18 January 2002
61 years old

Persons With Significant Control

Melyn Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN COMPUTER UNITS LIMITED Events

22 Sep 2016
Confirmation statement made on 20 September 2016 with updates
01 Sep 2016
Total exemption small company accounts made up to 31 March 2016
19 Jul 2016
Satisfaction of charge 2 in full
19 Jul 2016
Satisfaction of charge 1 in full
12 Jul 2016
Appointment of Mr Hywel Glyn Ifans as a secretary on 31 January 2012
...
... and 83 more events
30 Nov 1992
Return made up to 07/10/92; full list of members
08 Nov 1991
Registered office changed on 08/11/91 from: 372 old street london EC1V 9LT
08 Nov 1991
Secretary resigned;new director appointed
08 Nov 1991
Director resigned;new director appointed
07 Oct 1991
Incorporation

EUROPEAN COMPUTER UNITS LIMITED Charges

30 May 2002
All assets debenture
Delivered: 7 June 2002
Status: Satisfied on 19 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
22 May 2002
Debenture
Delivered: 28 May 2002
Status: Satisfied on 19 July 2016
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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