DIGITAL EUROPE LIMITED
STOURBRIDGE HIGHBANK ENGINEERING LIMITED

Hellopages » West Midlands » Dudley » DY8 4YR

Company number 05776549
Status Active
Incorporation Date 10 April 2006
Company Type Private Limited Company
Address PLATINUM HOUSE PLATTS ROAD, AMBLECOTE, STOURBRIDGE, WEST MIDLANDS, DY8 4YR
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 20 January 2017 with updates; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of DIGITAL EUROPE LIMITED are www.digitaleurope.co.uk, and www.digital-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Digital Europe Limited is a Private Limited Company. The company registration number is 05776549. Digital Europe Limited has been working since 10 April 2006. The present status of the company is Active. The registered address of Digital Europe Limited is Platinum House Platts Road Amblecote Stourbridge West Midlands Dy8 4yr. . LLOYD, Jonathan is a Secretary of the company. LLOYD, Jonathan is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director HAWKES, Matthew Richard has been resigned. Director LLOYD, Melvin Anthony has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
LLOYD, Jonathan
Appointed Date: 28 July 2006
Director
LLOYD, Jonathan
Appointed Date: 11 February 2011
50 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 28 July 2006
Appointed Date: 10 April 2006
Director
HAWKES, Matthew Richard
Resigned: 12 September 2012
Appointed Date: 01 March 2011
46 years old
Director
LLOYD, Melvin Anthony
Resigned: 02 April 2012
Appointed Date: 28 July 2006
80 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 28 July 2006
Appointed Date: 10 April 2006

Persons With Significant Control

Mr Jonathan Lloyd
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Melvyn Anthony Lloyd
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DIGITAL EUROPE LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 31 May 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 May 2015
26 Jan 2016
Annual return made up to 20 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 100
20 Mar 2015
Total exemption small company accounts made up to 31 May 2014
...
... and 30 more events
28 Jul 2006
Secretary resigned
28 Jul 2006
Director resigned
28 Jul 2006
New director appointed
27 Jul 2006
Company name changed highbank engineering LIMITED\certificate issued on 27/07/06
10 Apr 2006
Incorporation

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