BRUNSWICK EUROPE HOLDINGS LIMITED
LONDON WINDOWSUMMER LIMITED

Hellopages » City of London » City of London » EC4V 6JA

Company number 04176183
Status Active
Incorporation Date 9 March 2001
Company Type Private Limited Company
Address 100 NEW BRIDGE STREET, LONDON, EC4V 6JA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 9 March 2017 with updates; Termination of appointment of Francis Louis Desire Vanbergen as a director on 1 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of BRUNSWICK EUROPE HOLDINGS LIMITED are www.brunswickeuropeholdings.co.uk, and www.brunswick-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brunswick Europe Holdings Limited is a Private Limited Company. The company registration number is 04176183. Brunswick Europe Holdings Limited has been working since 09 March 2001. The present status of the company is Active. The registered address of Brunswick Europe Holdings Limited is 100 New Bridge Street London Ec4v 6ja. . ZELISKO, Judith Pistaki is a Secretary of the company. GWILLIM, Ryan Michael is a Director of the company. VAUGHN, Marsha Theresa is a Director of the company. ZELISKO, Judith Pistaki is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director HARTMAN, Nancy Ann has been resigned. Director HORNER, Michael Ralph has been resigned. Director MCCOY, Dustan has been resigned. Director SLADNICK, Clifford has been resigned. Director SMITH, Marschall Imboden has been resigned. Director VANBERGEN, Francis Louis Desire has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ZELISKO, Judith Pistaki
Appointed Date: 17 April 2001
Director
GWILLIM, Ryan Michael
Appointed Date: 03 June 2014
46 years old
Director
VAUGHN, Marsha Theresa
Appointed Date: 12 January 2005
74 years old
Director
ZELISKO, Judith Pistaki
Appointed Date: 29 June 2001
75 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 April 2001
Appointed Date: 09 March 2001
Director
HARTMAN, Nancy Ann
Resigned: 04 November 2003
Appointed Date: 28 March 2003
60 years old
Director
HORNER, Michael Ralph
Resigned: 12 January 2004
Appointed Date: 04 November 2003
60 years old
Director
MCCOY, Dustan
Resigned: 28 March 2003
Appointed Date: 17 April 2001
76 years old
Director
SLADNICK, Clifford
Resigned: 28 March 2003
Appointed Date: 17 April 2001
69 years old
Director
SMITH, Marschall Imboden
Resigned: 02 July 2007
Appointed Date: 28 March 2003
81 years old
Director
VANBERGEN, Francis Louis Desire
Resigned: 01 December 2016
Appointed Date: 01 September 2004
75 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 17 April 2001
Appointed Date: 09 March 2001

Persons With Significant Control

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

BRUNSWICK EUROPE HOLDINGS LIMITED Events

09 Mar 2017
Confirmation statement made on 9 March 2017 with updates
05 Dec 2016
Termination of appointment of Francis Louis Desire Vanbergen as a director on 1 December 2016
01 Jul 2016
Full accounts made up to 31 December 2015
11 Mar 2016
Auditor's resignation
10 Mar 2016
Annual return made up to 9 March 2016 with full list of shareholders
Statement of capital on 2016-03-10
  • GBP 8,350,000
...
... and 78 more events
10 May 2001
New director appointed
10 May 2001
Registered office changed on 10/05/01 from: 1 mitchell lane bristol BS1 6BU
03 May 2001
Director resigned
03 May 2001
Secretary resigned
09 Mar 2001
Incorporation

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