EUROPEAN PROCESS EQUIPMENT LIMITED
DARLINGTON

Hellopages » County Durham » Darlington » DL3 8QW

Company number 03099026
Status Active
Incorporation Date 6 September 1995
Company Type Private Limited Company
Address 75 BLACKWELL, DARLINGTON, COUNTY DURHAM, DL3 8QW
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Total exemption small company accounts made up to 31 January 2015. The most likely internet sites of EUROPEAN PROCESS EQUIPMENT LIMITED are www.europeanprocessequipment.co.uk, and www.european-process-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. European Process Equipment Limited is a Private Limited Company. The company registration number is 03099026. European Process Equipment Limited has been working since 06 September 1995. The present status of the company is Active. The registered address of European Process Equipment Limited is 75 Blackwell Darlington County Durham Dl3 8qw. . ROSS-BRUFFELL, Linda is a Secretary of the company. BRUFFELL, Michael John is a Director of the company. ROSS-BRUFFELL, Linda is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
ROSS-BRUFFELL, Linda
Appointed Date: 05 February 1997
Director
BRUFFELL, Michael John
Appointed Date: 05 February 1997
65 years old
Director
ROSS-BRUFFELL, Linda
Appointed Date: 19 June 2001
65 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 06 September 1995
Appointed Date: 06 September 1995

Persons With Significant Control

Mr. Michael John Bruffell
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROPEAN PROCESS EQUIPMENT LIMITED Events

16 Sep 2016
Confirmation statement made on 6 September 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 31 January 2016
07 Oct 2015
Total exemption small company accounts made up to 31 January 2015
11 Sep 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 100
16 Oct 2014
Total exemption small company accounts made up to 31 January 2014
...
... and 52 more events
11 Oct 1995
Secretary resigned
11 Oct 1995
Registered office changed on 11/10/95 from: 372 old street london EC1V 9LT
27 Sep 1995
Ad 11/09/95--------- £ si 2@1=2 £ ic 2/4
27 Sep 1995
Accounting reference date notified as 31/05
06 Sep 1995
Incorporation

EUROPEAN PROCESS EQUIPMENT LIMITED Charges

12 October 2012
Debenture
Delivered: 23 October 2012
Status: Outstanding
Persons entitled: Michael Bruffell and Linda Ross Bruffell
Description: All the assets and undertaking.
26 March 1997
Debenture
Delivered: 3 April 1997
Status: Satisfied on 20 May 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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