EUROPA CROWN UK LIMITED
EAST YORKSHIRE

Hellopages » East Riding of Yorkshire » East Riding of Yorkshire » HU13 0EG

Company number 05700526
Status Active
Incorporation Date 7 February 2006
Company Type Private Limited Company
Address WATERSIDE PARK, LIVINGSTONE ROAD, HESSLE, EAST YORKSHIRE, HU13 0EG
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016 This document is being processed and will be available in 5 days. ; Confirmation statement made on 13 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EUROPA CROWN UK LIMITED are www.europacrownuk.co.uk, and www.europa-crown-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. The distance to to Barton-on-Humber Rail Station is 2.1 miles; to Ferriby Rail Station is 3.3 miles; to Beverley Rail Station is 8.6 miles; to Barnetby Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Crown Uk Limited is a Private Limited Company. The company registration number is 05700526. Europa Crown Uk Limited has been working since 07 February 2006. The present status of the company is Active. The registered address of Europa Crown Uk Limited is Waterside Park Livingstone Road Hessle East Yorkshire Hu13 0eg. . SCRIVENER, Malcolm Raymond is a Secretary of the company. BLENKIRON, Philip is a Director of the company. SCRIVENER, Malcolm Raymond is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director ANDERSON, Daniel Dean has been resigned. Director SCOTT, Jeffrey Dean has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director ROMANO has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
SCRIVENER, Malcolm Raymond
Appointed Date: 07 February 2006
Director
BLENKIRON, Philip
Appointed Date: 07 February 2006
75 years old
Director
SCRIVENER, Malcolm Raymond
Appointed Date: 07 February 2006
62 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
ANDERSON, Daniel Dean
Resigned: 01 February 2016
Appointed Date: 02 May 2007
69 years old
Director
SCOTT, Jeffrey Dean
Resigned: 02 January 2015
Appointed Date: 02 May 2007
76 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 07 February 2006
Appointed Date: 07 February 2006
Director
ROMANO
Resigned: 13 February 2012
Appointed Date: 16 November 2006

Persons With Significant Control

Europa Crown Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPA CROWN UK LIMITED Events

21 Mar 2017
Total exemption small company accounts made up to 30 September 2016
This document is being processed and will be available in 5 days.
13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
04 May 2016
Total exemption small company accounts made up to 30 September 2015
26 Feb 2016
Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 100
26 Feb 2016
Termination of appointment of Daniel Dean Anderson as a director on 1 February 2016
...
... and 31 more events
20 Feb 2006
Secretary resigned
20 Feb 2006
Director resigned
20 Feb 2006
New director appointed
20 Feb 2006
New secretary appointed;new director appointed
07 Feb 2006
Incorporation

EUROPA CROWN UK LIMITED Charges

5 October 2010
Debenture
Delivered: 13 October 2010
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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