EUROSAIL-UK 2007-1NC PARENT LIMITED
LONDON PENCILFLASK LIMITED

Hellopages » City of London » City of London » EC2R 7AF

Company number 06028534
Status Active
Incorporation Date 14 December 2006
Company Type Private Limited Company
Address WILMINGTON TRUST SP SERVICES (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARMS YARD, LONDON, EC2R 7AF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 28 December 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 14 December 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 12,501 . The most likely internet sites of EUROSAIL-UK 2007-1NC PARENT LIMITED are www.eurosailuk20071ncparent.co.uk, and www.eurosail-uk-2007-1nc-parent.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurosail Uk 2007 1nc Parent Limited is a Private Limited Company. The company registration number is 06028534. Eurosail Uk 2007 1nc Parent Limited has been working since 14 December 2006. The present status of the company is Active. The registered address of Eurosail Uk 2007 1nc Parent Limited is Wilmington Trust Sp Services London Limited Third Floor 1 King S Arms Yard London Ec2r 7af. . WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Secretary of the company. FILER, Mark Howard is a Director of the company. WILMINGTON TRUST SP SERVICES (LONDON) LIMITED is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BAKER, Robin Gregory has been resigned. Director MASSON, Sunil has been resigned. Director MCDERMOTT, Martin has been resigned. Director SAMSON, Ruth Louise has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 03 January 2007
Director
FILER, Mark Howard
Appointed Date: 28 February 2008
58 years old
Director
WILMINGTON TRUST SP SERVICES (LONDON) LIMITED
Appointed Date: 03 January 2007

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 03 January 2007
Appointed Date: 14 December 2006
Director
BAKER, Robin Gregory
Resigned: 28 February 2008
Appointed Date: 03 January 2007
74 years old
Director
MASSON, Sunil
Resigned: 04 May 2011
Appointed Date: 25 January 2008
54 years old
Director
MCDERMOTT, Martin
Resigned: 05 December 2014
Appointed Date: 04 May 2011
62 years old
Director
SAMSON, Ruth Louise
Resigned: 04 May 2011
Appointed Date: 03 January 2007
53 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 03 January 2007
Appointed Date: 14 December 2006

Persons With Significant Control

Wilmington Trust Sp Services (London) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSAIL-UK 2007-1NC PARENT LIMITED Events

28 Dec 2016
Confirmation statement made on 28 December 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 30 November 2015
14 Dec 2015
Annual return made up to 14 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 12,501
20 Aug 2015
Group of companies' accounts made up to 30 November 2014
30 Dec 2014
Annual return made up to 14 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 12,501
...
... and 41 more events
12 Jan 2007
Registered office changed on 12/01/07 from: 1 mitchell lane bristol BS1 6BU
12 Jan 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
05 Jan 2007
Director resigned
05 Jan 2007
Secretary resigned
14 Dec 2006
Incorporation

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