MALL SOLUTIONS EUROPE LTD.
LONDON MALL SERVICES (EUROPE) LTD. INNOVATIVE RETAIL SERVICES EUROPE LTD

Hellopages » City of London » City of London » EC2M 5PD
Company number 07303106
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address 3 LONDON WALL BUILDINGS, LONDON, EC2M 5PD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 2 July 2016 with updates; Termination of appointment of Jane Mary Wynne as a director on 1 April 2016. The most likely internet sites of MALL SOLUTIONS EUROPE LTD. are www.mallsolutionseurope.co.uk, and www.mall-solutions-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.6 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.Mall Solutions Europe Ltd is a Private Limited Company. The company registration number is 07303106. Mall Solutions Europe Ltd has been working since 02 July 2010. The present status of the company is Active. The registered address of Mall Solutions Europe Ltd is 3 London Wall Buildings London Ec2m 5pd. . MAGNA SECRETARIES LIMITED is a Secretary of the company. BRICE, Stephen John is a Director of the company. LEWIS, Byran is a Director of the company. NORMANSELL, Joanne is a Director of the company. PAIN, David Thomas Bourdeaux is a Director of the company. THOMAS, Lorraine is a Director of the company. Director BORN, Simon Henry Graham has been resigned. Director BRICE, Stephen John has been resigned. Director NORMANSELL, Joanne has been resigned. Director THOMAS, Lorraine has been resigned. Director WYNNE, Jane Mary has been resigned. Director WYNNE, Jane Mary has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MAGNA SECRETARIES LIMITED
Appointed Date: 02 July 2010
Director
BRICE, Stephen John
Appointed Date: 14 May 2015
62 years old
Director
LEWIS, Byran
Appointed Date: 01 August 2011
48 years old
Director
NORMANSELL, Joanne
Appointed Date: 14 May 2015
56 years old
Director
PAIN, David Thomas Bourdeaux
Appointed Date: 07 August 2014
55 years old
Director
THOMAS, Lorraine
Appointed Date: 14 May 2015
61 years old

Resigned Directors

Director
BORN, Simon Henry Graham
Resigned: 01 August 2011
Appointed Date: 02 July 2010
52 years old
Director
BRICE, Stephen John
Resigned: 14 May 2014
Appointed Date: 14 May 2014
62 years old
Director
NORMANSELL, Joanne
Resigned: 14 May 2014
Appointed Date: 14 May 2014
56 years old
Director
THOMAS, Lorraine
Resigned: 14 May 2014
Appointed Date: 14 May 2014
61 years old
Director
WYNNE, Jane Mary
Resigned: 01 April 2016
Appointed Date: 14 May 2015
58 years old
Director
WYNNE, Jane Mary
Resigned: 14 May 2014
Appointed Date: 14 May 2014
58 years old

Persons With Significant Control

Mr. Byran Russell Lewis
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – 75% or more as a member of a firm

MALL SOLUTIONS EUROPE LTD. Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Confirmation statement made on 2 July 2016 with updates
20 Apr 2016
Termination of appointment of Jane Mary Wynne as a director on 1 April 2016
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
19 Aug 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 100
...
... and 25 more events
09 Jul 2012
Annual return made up to 2 July 2012 with full list of shareholders
02 Apr 2012
Accounts for a dormant company made up to 31 July 2011
20 Mar 2012
Company name changed innovative retail services europe LTD\certificate issued on 20/03/12
  • RES15 ‐ Change company name resolution on 2012-03-19
  • NM01 ‐ Change of name by resolution
18 Jul 2011
Annual return made up to 2 July 2011 with full list of shareholders
02 Jul 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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