EUROPOWER TECHNOLOGIES LIMITED
LONDON KP BIOMANAGEMENT LIMITED

Hellopages » City of London » City of London » EC2N 2AT

Company number 04567050
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address WARNFORD COURT, 29 THROGMORTON STREET, LONDON, EC2N 2AT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 13 May 2016 with full list of shareholders Statement of capital on 2016-05-17 GBP 10,000 ; Termination of appointment of Scott Ogilvie as a director on 30 September 2015. The most likely internet sites of EUROPOWER TECHNOLOGIES LIMITED are www.europowertechnologies.co.uk, and www.europower-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europower Technologies Limited is a Private Limited Company. The company registration number is 04567050. Europower Technologies Limited has been working since 18 October 2002. The present status of the company is Active. The registered address of Europower Technologies Limited is Warnford Court 29 Throgmorton Street London Ec2n 2at. . LONDON CORPORATE ADMINISTRATION LTD is a Secretary of the company. VILLANI, Edmond Dennis is a Director of the company. LONDON PROFESSIONAL MANAGEMENT LTD is a Director of the company. Nominee Secretary CHALFEN SECRETARIES LIMITED has been resigned. Secretary AMICORP (UK) SECRETARIES LIMITED has been resigned. Director AL REZAIHAN, Bader has been resigned. Nominee Director CHALFEN NOMINEES LIMITED has been resigned. Director GELMETTI, Gian Enrico Maria has been resigned. Director LEPRE, Alessio has been resigned. Director MARKUS, Rohrbasser, Dr has been resigned. Director NASTRI, Giovanni has been resigned. Director OGILVIE, Scott has been resigned. Director VILLANI, Carmine has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. Director AMICORP (UK) DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON CORPORATE ADMINISTRATION LTD
Appointed Date: 28 September 2012
Director
VILLANI, Edmond Dennis
Appointed Date: 15 October 2006
78 years old
Director
LONDON PROFESSIONAL MANAGEMENT LTD
Appointed Date: 28 September 2012

Resigned Directors

Nominee Secretary
CHALFEN SECRETARIES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Secretary
AMICORP (UK) SECRETARIES LIMITED
Resigned: 28 September 2012
Appointed Date: 18 October 2002
Director
AL REZAIHAN, Bader
Resigned: 16 June 2006
Appointed Date: 16 October 2003
62 years old
Nominee Director
CHALFEN NOMINEES LIMITED
Resigned: 18 October 2002
Appointed Date: 18 October 2002
Director
GELMETTI, Gian Enrico Maria
Resigned: 30 September 2015
Appointed Date: 02 January 2008
72 years old
Director
LEPRE, Alessio
Resigned: 30 September 2015
Appointed Date: 01 April 2007
57 years old
Director
MARKUS, Rohrbasser, Dr
Resigned: 30 September 2015
Appointed Date: 17 October 2006
70 years old
Director
NASTRI, Giovanni
Resigned: 16 June 2006
Appointed Date: 04 June 2004
68 years old
Director
OGILVIE, Scott
Resigned: 30 September 2015
Appointed Date: 16 October 2003
71 years old
Director
VILLANI, Carmine
Resigned: 30 September 2015
Appointed Date: 16 October 2003
60 years old
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 28 September 2012
Appointed Date: 01 June 2004
Director
AMICORP (UK) DIRECTORS LIMITED
Resigned: 16 October 2003
Appointed Date: 18 October 2002

EUROPOWER TECHNOLOGIES LIMITED Events

02 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 May 2016
Annual return made up to 13 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 10,000
17 May 2016
Termination of appointment of Scott Ogilvie as a director on 30 September 2015
17 May 2016
Termination of appointment of Rohrbasser Markus as a director on 30 September 2015
17 May 2016
Termination of appointment of Gian Enrico Maria Gelmetti as a director on 30 September 2015
...
... and 77 more events
26 Oct 2002
New secretary appointed
26 Oct 2002
New director appointed
26 Oct 2002
Secretary resigned
26 Oct 2002
Director resigned
18 Oct 2002
Incorporation

Similar Companies

EUROPOWER NETWORKS LIMITED EUROPOWER RENEWABLE ENERGY LIMITED EUROP-QUALITY LTD EUROPRENEUR CONSULTANTS LIMITED EUROPRENEUR LIMITED EUROPRESS DATA LIMITED EUROPRESS HOLDINGS LIMITED