Company number 03875967
Status Active
Incorporation Date 12 November 1999
Company Type Private Limited Company
Address CARLTON HOUSE CBC, 101 NEW LONDON ROAD, CHELMSFORD, ESSEX, CM2 0PP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Ghislaine Franses as a secretary on 27 April 2016. The most likely internet sites of GROUPE EUROPEEN D'EDITIONS LIMITED are www.groupeeuropeendeditions.co.uk, and www.groupe-europeen-d-editions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. Groupe Europeen D Editions Limited is a Private Limited Company.
The company registration number is 03875967. Groupe Europeen D Editions Limited has been working since 12 November 1999.
The present status of the company is Active. The registered address of Groupe Europeen D Editions Limited is Carlton House Cbc 101 New London Road Chelmsford Essex Cm2 0pp. . VERDEYEN, Francis is a Director of the company. Secretary FRANSES, Ghislaine has been resigned. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Director FRANSES, Ghislaine has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 12 November 1999
Appointed Date: 12 November 1999
Persons With Significant Control
Mr Francis Verdeyen
Notified on: 6 April 2016
84 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
GROUPE EUROPEEN D'EDITIONS LIMITED Events
23 Dec 2016
Confirmation statement made on 12 November 2016 with updates
29 Jun 2016
Total exemption small company accounts made up to 31 December 2015
16 May 2016
Termination of appointment of Ghislaine Franses as a secretary on 27 April 2016
13 May 2016
Termination of appointment of Ghislaine Franses as a director on 27 April 2016
02 Dec 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
...
... and 35 more events
10 Jan 2000
Accounting reference date extended from 30/11/00 to 31/12/00
24 Dec 1999
Ad 15/11/99--------- £ si 99@1=99 £ ic 1/100
21 Nov 1999
New secretary appointed
21 Nov 1999
Secretary resigned
12 Nov 1999
Incorporation