EURO DEFI UK AND IRELAND LIMITED
AMERSHAM EURO DEFI UK LIMITED

Hellopages » Buckinghamshire » Chiltern » HP6 6FA

Company number 02610813
Status Active
Incorporation Date 15 May 1991
Company Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Address C/O WILKINS KENNEDY LLP ANGLO HOUSE BELL LANE OFFICE VILLAGE, BELL LANE, LITTLE CHALFONT, AMERSHAM, BUCKINGHAMSHIRE, HP6 6FA
Home Country United Kingdom
Nature of Business 94120 - Activities of professional membership organizations
Phone, email, etc

Since the company registration one hundred and nine events have happened. The last three records are Annual return made up to 15 May 2016 no member list; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of Simon Gray as a director on 18 May 2015. The most likely internet sites of EURO DEFI UK AND IRELAND LIMITED are www.eurodefiukandireland.co.uk, and www.euro-defi-uk-and-ireland.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and seven months. Euro Defi Uk and Ireland Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital). The company registration number is 02610813. Euro Defi Uk and Ireland Limited has been working since 15 May 1991. The present status of the company is Active. The registered address of Euro Defi Uk and Ireland Limited is C O Wilkins Kennedy Llp Anglo House Bell Lane Office Village Bell Lane Little Chalfont Amersham Buckinghamshire Hp6 6fa. The company`s financial liabilities are £25.59k. It is £0.82k against last year. The cash in hand is £26.68k. It is £0.84k against last year. . AMERSHAM CORPORATE SERVICES LIMITED is a Secretary of the company. GRANT, Stephen Paul is a Director of the company. Secretary HART, Suzanne Christian has been resigned. Nominee Secretary YORK PLACE COMPANY NOMINEES LIMITED has been resigned. Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARTOLOMEW, John Alan has been resigned. Director BURSACK, Graeme Philip has been resigned. Director CARTER, James Andrew has been resigned. Director COMPTON, Anne has been resigned. Director GENTLE, Brian Raymond has been resigned. Director GRAY, Simon has been resigned. Director HENTON, Roger Gordon has been resigned. Director HOUGHTON, Stephen Paul has been resigned. Director KNIGHT, Richard Henry has been resigned. Director LOWER, Richard Gilbert has been resigned. Director MATHESON, David Torquil has been resigned. Director ORR, Patrick Neale has been resigned. Director PETERS, Martin has been resigned. Director PHILLIPS, Larry Michael has been resigned. Director POVAH, David Glyn has been resigned. Director SHIPLEY, Andrew Mark has been resigned. Director STROH, Christopher Toby has been resigned. Director TRAN-THIET, Jean Paul, Monsieur has been resigned. Director TRAN-THIET, Jean-Paul, Monsieur has been resigned. The company operates in "Activities of professional membership organizations".


euro defi uk and ireland Key Finiance

LIABILITIES £25.59k
+3%
CASH £26.68k
+3%
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
AMERSHAM CORPORATE SERVICES LIMITED
Appointed Date: 01 October 2009
Director
GRANT, Stephen Paul
Appointed Date: 11 December 1996
63 years old

Resigned Directors

Secretary
HART, Suzanne Christian
Resigned: 30 September 2009
Appointed Date: 29 May 2006
Nominee Secretary
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 15 May 1993
Appointed Date: 15 May 1991
Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 29 May 2006
Director
BARTOLOMEW, John Alan
Resigned: 30 September 2000
Appointed Date: 11 December 1996
76 years old
Director
BURSACK, Graeme Philip
Resigned: 09 August 2010
Appointed Date: 18 September 2007
69 years old
Director
CARTER, James Andrew
Resigned: 28 June 2004
Appointed Date: 11 December 1996
69 years old
Director
COMPTON, Anne
Resigned: 24 December 2005
Appointed Date: 11 April 2002
60 years old
Director
GENTLE, Brian Raymond
Resigned: 13 December 1999
Appointed Date: 15 May 1991
83 years old
Director
GRAY, Simon
Resigned: 18 May 2015
Appointed Date: 18 September 2007
53 years old
Director
HENTON, Roger Gordon
Resigned: 18 September 2007
Appointed Date: 15 May 1991
85 years old
Director
HOUGHTON, Stephen Paul
Resigned: 10 January 2006
Appointed Date: 02 November 1999
68 years old
Director
KNIGHT, Richard Henry
Resigned: 24 December 2005
Appointed Date: 11 April 2002
70 years old
Director
LOWER, Richard Gilbert
Resigned: 06 May 1993
Appointed Date: 15 May 1991
83 years old
Director
MATHESON, David Torquil
Resigned: 08 June 1995
Appointed Date: 20 September 1994
79 years old
Director
ORR, Patrick Neale
Resigned: 11 April 2002
Appointed Date: 08 June 1999
58 years old
Director
PETERS, Martin
Resigned: 18 October 2005
Appointed Date: 25 March 1997
90 years old
Director
PHILLIPS, Larry Michael
Resigned: 18 September 2007
Appointed Date: 11 December 1996
73 years old
Director
POVAH, David Glyn
Resigned: 21 May 2008
Appointed Date: 15 May 1991
81 years old
Director
SHIPLEY, Andrew Mark
Resigned: 10 October 2008
Appointed Date: 28 June 2004
67 years old
Director
STROH, Christopher Toby
Resigned: 09 October 1996
Appointed Date: 17 September 1993
68 years old
Director
TRAN-THIET, Jean Paul, Monsieur
Resigned: 08 December 1994
Appointed Date: 15 May 1991
71 years old
Director
TRAN-THIET, Jean-Paul, Monsieur
Resigned: 15 May 1993
74 years old

EURO DEFI UK AND IRELAND LIMITED Events

30 Jun 2016
Annual return made up to 15 May 2016 no member list
29 Jun 2016
Total exemption small company accounts made up to 30 September 2015
20 Jul 2015
Termination of appointment of Simon Gray as a director on 18 May 2015
29 Jun 2015
Total exemption small company accounts made up to 30 September 2014
19 May 2015
Annual return made up to 15 May 2015 no member list
...
... and 99 more events
27 May 1992
Annual return made up to 15/05/92
24 Jan 1992
Location of register of members
24 Jan 1992
Location of debenture register
06 Jun 1991
Accounting reference date notified as 30/09
15 May 1991
Incorporation

Similar Companies

EURO DEAN LIMITED EURO DEFENCE SOLUTIONS LIMITED EURO DELI LIMITED EURO DELIKATESY (W) LIMITED EURO DELIKATESY LTD EURO DELUX LIMITED EURO DEMOLITION + DISMANTLING LTD