EUROPA BATHROOMS LIMITED
EDINBURGH EUROPA TILE DISTRIBUTORS LIMITED

Hellopages » City of Edinburgh » City of Edinburgh » EH3 8HE

Company number SC180665
Status Active
Incorporation Date 17 November 1997
Company Type Private Limited Company
Address CALEDONIAN EXCHANGE, 19A CANNING STREET, EDINBURGH, EH3 8HE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2015-11-24 GBP 2 . The most likely internet sites of EUROPA BATHROOMS LIMITED are www.europabathrooms.co.uk, and www.europa-bathrooms.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Europa Bathrooms Limited is a Private Limited Company. The company registration number is SC180665. Europa Bathrooms Limited has been working since 17 November 1997. The present status of the company is Active. The registered address of Europa Bathrooms Limited is Caledonian Exchange 19a Canning Street Edinburgh Eh3 8he. . M & M COMPANY SECRETARIES LIMITED is a Secretary of the company. DERIGHETTI, Paul is a Director of the company. DERIGHETTI, Stephen is a Director of the company. Secretary MACLACHLAN & MACKENZIE has been resigned. Secretary REID, Brian has been resigned. Director DERIGHETTI, Vincent has been resigned. Nominee Director MABBOTT, Stephen has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
M & M COMPANY SECRETARIES LIMITED
Appointed Date: 01 January 2002
Director
DERIGHETTI, Paul
Appointed Date: 17 November 1997
63 years old
Director
DERIGHETTI, Stephen
Appointed Date: 17 November 1997
66 years old

Resigned Directors

Secretary
MACLACHLAN & MACKENZIE
Resigned: 31 December 2001
Appointed Date: 17 November 1997
Secretary
REID, Brian
Resigned: 17 November 1997
Appointed Date: 17 November 1997
Director
DERIGHETTI, Vincent
Resigned: 30 June 2004
Appointed Date: 17 November 1997
67 years old
Nominee Director
MABBOTT, Stephen
Resigned: 17 November 1997
Appointed Date: 17 November 1997
75 years old

Persons With Significant Control

Glenterrin Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPA BATHROOMS LIMITED Events

23 Nov 2016
Confirmation statement made on 17 November 2016 with updates
12 Feb 2016
Accounts for a dormant company made up to 30 September 2015
24 Nov 2015
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2015-11-24
  • GBP 2
24 Nov 2015
Registered office address changed from Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE to Caledonian Exchange 19a Canning Street Edinburgh EH3 8HE on 24 November 2015
11 Mar 2015
Accounts for a dormant company made up to 30 September 2014
...
... and 51 more events
15 Dec 1997
New director appointed
15 Dec 1997
New director appointed
17 Nov 1997
Secretary resigned
17 Nov 1997
Director resigned
17 Nov 1997
Incorporation

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