EUPEN CABLE (GB) LIMITED
LONDON EUPEN (GB) LIMITED

Hellopages » City of London » City of London » EC4M 9AF

Company number 03449897
Status Active - Proposal to Strike off
Incorporation Date 9 October 1997
Company Type Private Limited Company
Address ONE, NEW CHANGE, LONDON, EC4M 9AF
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 9 October 2016 with updates; Total exemption full accounts made up to 31 October 2015; Annual return made up to 9 October 2015 with full list of shareholders Statement of capital on 2015-10-09 GBP 100 . The most likely internet sites of EUPEN CABLE (GB) LIMITED are www.eupencablegb.co.uk, and www.eupen-cable-gb.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and two months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eupen Cable Gb Limited is a Private Limited Company. The company registration number is 03449897. Eupen Cable Gb Limited has been working since 09 October 1997. The present status of the company is Active - Proposal to Strike off. The registered address of Eupen Cable Gb Limited is One New Change London Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. STARMANS, Godefridus is a Director of the company. TUNKER BOURSEAUX, Axel Carl is a Director of the company. Secretary DOYLE, Mark Edmund has been resigned. Secretary GROSVENOR FINANCIAL NOMINEES LIMITED has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Director ANDRE, Michel has been resigned. Director DEERING, John has been resigned. Director DOYLE, Mark Edmund has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 04 April 2008
Director
STARMANS, Godefridus
Appointed Date: 27 June 2005
69 years old
Director
TUNKER BOURSEAUX, Axel Carl
Appointed Date: 10 October 1997
68 years old

Resigned Directors

Secretary
DOYLE, Mark Edmund
Resigned: 18 February 2002
Appointed Date: 09 October 1997
Secretary
GROSVENOR FINANCIAL NOMINEES LIMITED
Resigned: 04 April 2008
Appointed Date: 18 February 2002
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997
Director
ANDRE, Michel
Resigned: 01 June 2015
Appointed Date: 20 June 2005
75 years old
Director
DEERING, John
Resigned: 27 July 2005
Appointed Date: 09 October 1997
72 years old
Director
DOYLE, Mark Edmund
Resigned: 10 April 2003
Appointed Date: 09 October 1997
70 years old
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 09 October 1997
Appointed Date: 09 October 1997

EUPEN CABLE (GB) LIMITED Events

10 Oct 2016
Confirmation statement made on 9 October 2016 with updates
01 Jul 2016
Total exemption full accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 9 October 2015 with full list of shareholders
Statement of capital on 2015-10-09
  • GBP 100
09 Oct 2015
Secretary's details changed for Gravitas Company Secretarial Services Limited on 9 October 2015
09 Oct 2015
Director's details changed for Godefridus Starmans on 9 October 2015
...
... and 67 more events
12 Nov 1997
New director appointed
12 Nov 1997
Secretary resigned
12 Nov 1997
Director resigned
28 Oct 1997
Company name changed eupen (GB) LIMITED\certificate issued on 29/10/97
09 Oct 1997
Incorporation

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