EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED
LONDON PRECIS (1900) LIMITED

Hellopages » City of London » City of London » EC2Y 9HD

Company number 03997991
Status Active
Incorporation Date 19 May 2000
Company Type Private Limited Company
Address ROPEMAKER PLACE, 28 ROPEMAKER STREET, LONDON, EC2Y 9HD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Director's details changed for Peter Trent on 10 January 2017; Full accounts made up to 31 December 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-06-08 GBP 1,600,002 . The most likely internet sites of EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED are www.europeantransportinvestmentsuk.co.uk, and www.european-transport-investments-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 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.European Transport Investments Uk Limited is a Private Limited Company. The company registration number is 03997991. European Transport Investments Uk Limited has been working since 19 May 2000. The present status of the company is Active. The registered address of European Transport Investments Uk Limited is Ropemaker Place 28 Ropemaker Street London Ec2y 9hd. . SMITH, Steven Barrie is a Secretary of the company. ABEL, Richard is a Director of the company. BARTH, Steve is a Director of the company. SCHOMERUS, Hilko Cornelius is a Director of the company. TRENT, Peter is a Director of the company. Secretary CAMPBELL, Alexander William has been resigned. Secretary HAY, Ian Charles has been resigned. Secretary HELPS, Annabelle Penney has been resigned. Secretary HODGKISS, Richard John has been resigned. Secretary MCGUINNESS, Belinda Jane has been resigned. Secretary OFFICE ORGANIZATION & SERVICES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANGLES, Bruno has been resigned. Director ANTOLIK, Peter Szymon has been resigned. Director CHANTER, Colin David has been resigned. Director DYER, Peter, Dr has been resigned. Director HARRISON, David Stephen has been resigned. Director HARRISON, Leigh Peter has been resigned. Director HUGHES, Richard John has been resigned. Director JAMES, Nicholas Peter has been resigned. Director MACDONALD, Sean Gerard has been resigned. Director PEREGRINE SECRETARIAL SERVICES LIMITED has been resigned. Director ROBERTS, John Stuart Hugh has been resigned. Director VORBACH, Mark Adrian has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
SMITH, Steven Barrie
Appointed Date: 14 December 2007
Director
ABEL, Richard
Appointed Date: 21 October 2010
55 years old
Director
BARTH, Steve
Appointed Date: 21 February 2011
55 years old
Director
SCHOMERUS, Hilko Cornelius
Appointed Date: 20 April 2009
59 years old
Director
TRENT, Peter
Appointed Date: 02 February 2010
67 years old

Resigned Directors

Secretary
CAMPBELL, Alexander William
Resigned: 28 July 2006
Appointed Date: 26 February 2004
Secretary
HAY, Ian Charles
Resigned: 29 October 2001
Appointed Date: 28 February 2001
Secretary
HELPS, Annabelle Penney
Resigned: 10 June 2010
Appointed Date: 30 July 2002
Secretary
HODGKISS, Richard John
Resigned: 28 February 2001
Appointed Date: 25 July 2000
Secretary
MCGUINNESS, Belinda Jane
Resigned: 30 July 2002
Appointed Date: 15 November 2001
Secretary
OFFICE ORGANIZATION & SERVICES LIMITED
Resigned: 25 July 2000
Appointed Date: 19 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 May 2000
Appointed Date: 19 May 2000
Director
ANGLES, Bruno
Resigned: 12 October 2010
Appointed Date: 20 April 2009
61 years old
Director
ANTOLIK, Peter Szymon
Resigned: 05 December 2005
Appointed Date: 26 February 2004
56 years old
Director
CHANTER, Colin David
Resigned: 19 May 2010
Appointed Date: 29 August 2002
66 years old
Director
DYER, Peter, Dr
Resigned: 26 February 2004
Appointed Date: 25 July 2000
84 years old
Director
HARRISON, David Stephen
Resigned: 31 December 2008
Appointed Date: 07 August 2003
55 years old
Director
HARRISON, Leigh Peter
Resigned: 21 October 2010
Appointed Date: 20 May 2010
49 years old
Director
HUGHES, Richard John
Resigned: 02 February 2010
Appointed Date: 22 December 2008
74 years old
Director
JAMES, Nicholas Peter
Resigned: 25 July 2002
Appointed Date: 25 July 2000
62 years old
Director
MACDONALD, Sean Gerard
Resigned: 22 December 2008
Appointed Date: 05 December 2005
66 years old
Director
PEREGRINE SECRETARIAL SERVICES LIMITED
Resigned: 25 July 2000
Appointed Date: 19 May 2000
Director
ROBERTS, John Stuart Hugh
Resigned: 23 July 2003
Appointed Date: 25 July 2000
67 years old
Director
VORBACH, Mark Adrian
Resigned: 16 April 2009
Appointed Date: 05 January 2009
63 years old

EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED Events

16 Jan 2017
Director's details changed for Peter Trent on 10 January 2017
27 Sep 2016
Full accounts made up to 31 December 2015
08 Jun 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-06-08
  • GBP 1,600,002
24 Jul 2015
Full accounts made up to 31 December 2014
17 Jul 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,600,002
...
... and 102 more events
02 Aug 2000
Director resigned
02 Aug 2000
Registered office changed on 02/08/00 from: level 1 exchange house primrose street london EC2A 2NY
02 Aug 2000
Secretary resigned
20 Jun 2000
Secretary resigned
19 May 2000
Incorporation

EUROPEAN TRANSPORT INVESTMENTS (UK) LIMITED Charges

27 June 2014
Charge code 0399 7991 0001
Delivered: 2 July 2014
Status: Outstanding
Persons entitled: Deutsche Bank Luxembourg S.A.
Description: Contains fixed charge…

Similar Companies

EUROPEAN TRANSMISSION PARTS LTD EUROPEAN TRANSMODAL TRAIN AND FERRY LINK EEIG EUROPEAN TRANSPORT SERVICES LTD EUROPEAN TRANSPORT SOLUTIONS (UK) LIMITED EUROPEAN TRANSPORT SOLUTIONS LIMITED EUROPEAN TRANSPORTATION SERVICES LTD EUROPEAN TRAVEL CONSULTANCY LIMITED