3D SYSTEMS EUROPE LIMITED
HEMEL HEMPSTEAD 3D EUROPEAN HOLDINGS LIMITED

Hellopages » Hertfordshire » Dacorum » HP2 7UA

Company number 04192467
Status Active
Incorporation Date 2 April 2001
Company Type Private Limited Company
Address MARK HOUSE, MARK ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7UA
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of David Robert Styka as a director on 27 February 2017; Resolutions RES12 ‐ Resolution of varying share rights or name ; Second filing of a statement of capital following an allotment of shares on 30 December 2016 GBP 57,577,649 . The most likely internet sites of 3D SYSTEMS EUROPE LIMITED are www.3dsystemseurope.co.uk, and www.3d-systems-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and ten months. 3d Systems Europe Limited is a Private Limited Company. The company registration number is 04192467. 3d Systems Europe Limited has been working since 02 April 2001. The present status of the company is Active. The registered address of 3d Systems Europe Limited is Mark House Mark Road Hemel Hempstead Hertfordshire Hp2 7ua. . LANGFIELD, David James is a Secretary of the company. JOHNSON, Andrew is a Director of the company. LANGFIELD, David James is a Director of the company. Secretary AUSTEN, Peter David has been resigned. Secretary PELOPIDA, Mark Ernest has been resigned. Secretary SAMRA, Sarbjit Singh has been resigned. Secretary TAYLOR, Malcolm James has been resigned. Director GRACE JR, Robert Mitchell has been resigned. Director GREGOIRE, Damon Joseph has been resigned. Director HULL, Theodore Alton has been resigned. Director JONES, Christopher John has been resigned. Director JONES, Fred Richard has been resigned. Director MCALEA, Kevin Patrick has been resigned. Director SCHMIT, Richard Peter has been resigned. Director STYKA, David Robert has been resigned. Director TAYLOR, Malcolm James has been resigned. Director WHITE, G Peter has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
LANGFIELD, David James
Appointed Date: 14 July 2008
Director
JOHNSON, Andrew
Appointed Date: 27 April 2012
51 years old
Director
LANGFIELD, David James
Appointed Date: 08 June 2011
51 years old

Resigned Directors

Secretary
AUSTEN, Peter David
Resigned: 26 April 2002
Appointed Date: 02 April 2001
Secretary
PELOPIDA, Mark Ernest
Resigned: 15 July 2008
Appointed Date: 28 September 2007
Secretary
SAMRA, Sarbjit Singh
Resigned: 02 August 2002
Appointed Date: 26 April 2002
Secretary
TAYLOR, Malcolm James
Resigned: 28 September 2007
Appointed Date: 02 August 2002
Director
GRACE JR, Robert Mitchell
Resigned: 27 April 2012
Appointed Date: 05 January 2005
78 years old
Director
GREGOIRE, Damon Joseph
Resigned: 12 December 2014
Appointed Date: 17 September 2007
57 years old
Director
HULL, Theodore Alton
Resigned: 09 June 2015
Appointed Date: 12 December 2014
68 years old
Director
JONES, Christopher John
Resigned: 01 June 2011
Appointed Date: 14 July 2008
66 years old
Director
JONES, Fred Richard
Resigned: 01 March 2007
Appointed Date: 05 January 2005
78 years old
Director
MCALEA, Kevin Patrick
Resigned: 05 January 2005
Appointed Date: 25 March 2002
67 years old
Director
SCHMIT, Richard Peter
Resigned: 28 July 2003
Appointed Date: 02 April 2001
65 years old
Director
STYKA, David Robert
Resigned: 27 February 2017
Appointed Date: 09 June 2015
64 years old
Director
TAYLOR, Malcolm James
Resigned: 28 September 2007
Appointed Date: 02 August 2002
63 years old
Director
WHITE, G Peter
Resigned: 15 October 2004
Appointed Date: 26 August 2003
85 years old

Persons With Significant Control

3d Systems Corporation
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

3D SYSTEMS EUROPE LIMITED Events

06 Mar 2017
Termination of appointment of David Robert Styka as a director on 27 February 2017
31 Jan 2017
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
27 Jan 2017
Second filing of a statement of capital following an allotment of shares on 30 December 2016
  • GBP 57,577,649
16 Jan 2017
Statement of capital following an allotment of shares on 30 December 2016
  • GBP 57,577,649
  • ANNOTATION Clarification a second filed SH01 was registered on 27/01/2017
08 Oct 2016
Full accounts made up to 31 December 2015
...
... and 61 more events
03 May 2002
New secretary appointed
26 Apr 2002
Return made up to 02/04/02; full list of members
  • 363(287) ‐ Registered office changed on 26/04/02
04 Apr 2002
New director appointed
18 Jan 2002
Accounting reference date shortened from 30/04/02 to 31/12/01
02 Apr 2001
Incorporation

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