EUROPHILE (U.K.) LIMITED
NORTHANTS

Hellopages » Northamptonshire » Daventry » NN11 4BL

Company number 02644416
Status Active
Incorporation Date 10 September 1991
Company Type Private Limited Company
Address THE STABLES, CHURCH WALK, DAVENTRY, NORTHANTS, NN11 4BL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Termination of appointment of Michael Frederick Fletcher as a director on 14 March 2016. The most likely internet sites of EUROPHILE (U.K.) LIMITED are www.europhileuk.co.uk, and www.europhile-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. The distance to to Rugby Rail Station is 9.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europhile U K Limited is a Private Limited Company. The company registration number is 02644416. Europhile U K Limited has been working since 10 September 1991. The present status of the company is Active. The registered address of Europhile U K Limited is The Stables Church Walk Daventry Northants Nn11 4bl. . FLETCHER, Anita Louise is a Secretary of the company. FLETCHER, Anita Louise is a Director of the company. Secretary FLETCHER, Anita Louise has been resigned. Secretary RAVEN, David has been resigned. Secretary RAVEN, David has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director FLETCHER, Michael Frederick has been resigned. Director RAVEN, David has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Non-trading company".


europhile (u.k.) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
FLETCHER, Anita Louise
Director
FLETCHER, Anita Louise
Appointed Date: 14 March 2016
73 years old

Resigned Directors

Secretary
FLETCHER, Anita Louise
Resigned: 10 September 1993
Appointed Date: 11 October 1993
Secretary
RAVEN, David
Resigned: 11 October 1993
Appointed Date: 10 September 1991
Secretary
RAVEN, David
Resigned: 11 October 1993
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 1991
Appointed Date: 10 September 1991
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 10 September 1991
Appointed Date: 10 September 1991
35 years old
Director
FLETCHER, Michael Frederick
Resigned: 14 March 2016
Appointed Date: 10 September 1991
77 years old
Director
RAVEN, David
Resigned: 29 August 1998
Appointed Date: 10 September 1991
79 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 10 September 1991
Appointed Date: 10 September 1991

Persons With Significant Control

Mrs. Anita Louise Fletcher
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EUROPHILE (U.K.) LIMITED Events

16 Sep 2016
Confirmation statement made on 31 August 2016 with updates
22 Jul 2016
Accounts for a dormant company made up to 31 October 2015
21 Jul 2016
Termination of appointment of Michael Frederick Fletcher as a director on 14 March 2016
21 Jul 2016
Appointment of Mrs. Anita Louise Fletcher as a director on 14 March 2016
29 Sep 2015
Annual return made up to 31 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 2
...
... and 63 more events
24 Sep 1991
Accounting reference date notified as 31/10
13 Sep 1991
Registered office changed on 13/09/91 from: 110 whitchurch road cardiff CF4 3LY
13 Sep 1991
Director resigned;new director appointed
13 Sep 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
10 Sep 1991
Incorporation

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