Company number 05775937
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address DENMARK HOUSE 143 HIGH STREET, CHALFONT ST. PETER, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 9QL
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 1 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EUROPEAN PERSONAL MOULDINGS LIMITED are www.europeanpersonalmouldings.co.uk, and www.european-personal-mouldings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. European Personal Mouldings Limited is a Private Limited Company.
The company registration number is 05775937. European Personal Mouldings Limited has been working since 10 April 2006.
The present status of the company is Active. The registered address of European Personal Mouldings Limited is Denmark House 143 High Street Chalfont St Peter Gerrards Cross Buckinghamshire Sl9 9ql. . KNIGHTS, Darren Todd is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary PRISM GROUP LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2006
Appointed Date: 10 April 2006
Secretary
PRISM GROUP LIMITED
Resigned: 08 July 2013
Appointed Date: 13 April 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2006
Appointed Date: 10 April 2006
Persons With Significant Control
Mr Darren Knights
Notified on: 1 August 2016
53 years old
Nature of control: Ownership of shares – 75% or more
EUROPEAN PERSONAL MOULDINGS LIMITED Events
31 Aug 2016
Total exemption small company accounts made up to 30 April 2016
12 Aug 2016
Confirmation statement made on 1 August 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
07 Apr 2015
Registered office address changed from Thornbury House 16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD England to Denmark House 143 High Street Chalfont St. Peter Gerrards Cross Buckinghamshire SL9 9QL on 7 April 2015
...
... and 27 more events
26 Apr 2006
New director appointed
26 Apr 2006
Ad 13/04/06--------- £ si 99@1=99 £ ic 1/100
11 Apr 2006
Director resigned
11 Apr 2006
Secretary resigned
10 Apr 2006
Incorporation