EUROPEAN FOREST RESOURCES GP LIMITED
LONDON PRECIS (2689) LIMITED

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

Company number 06194809
Status Active
Incorporation Date 30 March 2007
Company Type Private Limited Company
Address ONE NEW CHANGE, NEW CHANGE, LONDON, ENGLAND, EC4M 9AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Registered office address changed from One New Change New Change London EC4M 9AF England to One New Change New Change London EC4M 9AF on 16 September 2016; Appointment of Gravitas Company Secretarial Services Limited as a secretary on 15 September 2016. The most likely internet sites of EUROPEAN FOREST RESOURCES GP LIMITED are www.europeanforestresourcesgp.co.uk, and www.european-forest-resources-gp.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six 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.European Forest Resources Gp Limited is a Private Limited Company. The company registration number is 06194809. European Forest Resources Gp Limited has been working since 30 March 2007. The present status of the company is Active. The registered address of European Forest Resources Gp Limited is One New Change New Change London England Ec4m 9af. . GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. AIRD, Sylvain is a Director of the company. DECOSTRE, Patrick is a Director of the company. Secretary BOURNE, Roger Graham has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Director CAPERTON, Christopher Gervaise Fitzhugh has been resigned. Director CAPERTON, Roderick Lawrence has been resigned. Director DUMONT, Eric Pierre Paul has been resigned. Director LAFERRIERE, Bernard Paul Antoine has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director TERAN-MATHOT, Sandrine Michele has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 15 September 2016
Director
AIRD, Sylvain
Appointed Date: 15 September 2016
54 years old
Director
DECOSTRE, Patrick
Appointed Date: 15 September 2016
53 years old

Resigned Directors

Secretary
BOURNE, Roger Graham
Resigned: 15 September 2016
Appointed Date: 15 May 2007
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 15 May 2007
Appointed Date: 30 March 2007
Director
CAPERTON, Christopher Gervaise Fitzhugh
Resigned: 18 June 2014
Appointed Date: 15 May 2007
62 years old
Director
CAPERTON, Roderick Lawrence
Resigned: 15 September 2016
Appointed Date: 15 May 2007
65 years old
Director
DUMONT, Eric Pierre Paul
Resigned: 02 April 2013
Appointed Date: 01 February 2012
79 years old
Director
LAFERRIERE, Bernard Paul Antoine
Resigned: 30 June 2011
Appointed Date: 15 May 2007
74 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 15 May 2007
Appointed Date: 30 March 2007
Director
TERAN-MATHOT, Sandrine Michele
Resigned: 15 September 2016
Appointed Date: 02 April 2013
57 years old

EUROPEAN FOREST RESOURCES GP LIMITED Events

17 Sep 2016
Total exemption full accounts made up to 31 December 2015
16 Sep 2016
Registered office address changed from One New Change New Change London EC4M 9AF England to One New Change New Change London EC4M 9AF on 16 September 2016
16 Sep 2016
Appointment of Gravitas Company Secretarial Services Limited as a secretary on 15 September 2016
16 Sep 2016
Appointment of Mr Patrick Decostre as a director on 15 September 2016
16 Sep 2016
Appointment of Mr Sylvain Aird as a director on 15 September 2016
...
... and 45 more events
24 May 2007
New secretary appointed
24 May 2007
Director resigned
24 May 2007
Secretary resigned
15 May 2007
Company name changed precis (2689) LIMITED\certificate issued on 15/05/07
30 Mar 2007
Incorporation

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