EUROPA INTERACTIVE LIMITED
EASTBOURNE ARLINGTON INTERACTIVE LIMITED

Hellopages » East Sussex » Eastbourne » BN21 2AH

Company number 03626226
Status Active
Incorporation Date 3 September 1998
Company Type Private Limited Company
Address 2 UPPERTON GARDENS, EASTBOURNE, EAST SUSSEX, BN21 2AH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 3 September 2016 with updates; Director's details changed for Mr Martin Graham Jones on 3 September 2016. The most likely internet sites of EUROPA INTERACTIVE LIMITED are www.europainteractive.co.uk, and www.europa-interactive.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. The distance to to Pevensey & Westham Rail Station is 3.6 miles; to Pevensey Bay Rail Station is 4.2 miles; to Berwick (Sussex) Rail Station is 6.9 miles; to Cooden Beach Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Interactive Limited is a Private Limited Company. The company registration number is 03626226. Europa Interactive Limited has been working since 03 September 1998. The present status of the company is Active. The registered address of Europa Interactive Limited is 2 Upperton Gardens Eastbourne East Sussex Bn21 2ah. . JONES, Ann is a Secretary of the company. JONES, Martin Graham is a Director of the company. Secretary JONES, Martin Graham has been resigned. Secretary RATTI, Pinuccia has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BIRCH, Michael Robert has been resigned. Director BIRCH, Michael Robert has been resigned. Director TRAPPA, Luciano has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
JONES, Ann
Appointed Date: 01 April 2014

Director
JONES, Martin Graham
Appointed Date: 23 February 1999
73 years old

Resigned Directors

Secretary
JONES, Martin Graham
Resigned: 31 August 2003
Appointed Date: 23 February 1999

Secretary
RATTI, Pinuccia
Resigned: 01 April 2014
Appointed Date: 31 August 2003

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 23 February 1999
Appointed Date: 03 September 1998

Director
BIRCH, Michael Robert
Resigned: 17 December 2006
Appointed Date: 01 January 2004
76 years old

Director
BIRCH, Michael Robert
Resigned: 04 August 2003
Appointed Date: 26 August 1999
76 years old

Director
TRAPPA, Luciano
Resigned: 31 August 2003
Appointed Date: 23 February 1999
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 February 1999
Appointed Date: 03 September 1998

Persons With Significant Control

Mr Martin Graham Jones
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – 75% or more

EUROPA INTERACTIVE LIMITED Events

13 Feb 2017
Total exemption small company accounts made up to 30 June 2016
28 Oct 2016
Confirmation statement made on 3 September 2016 with updates
28 Oct 2016
Director's details changed for Mr Martin Graham Jones on 3 September 2016
05 Jan 2016
Total exemption small company accounts made up to 30 June 2015
06 Oct 2015
Annual return made up to 3 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 100

...
... and 51 more events
17 Mar 1999
New director appointed
17 Mar 1999
New secretary appointed
17 Mar 1999
Registered office changed on 17/03/99 from: 21 cross street barnstaple devon EX31 1BD
17 Mar 1999
Ad 23/02/99--------- £ si 98@1=98 £ ic 2/100
03 Sep 1998
Incorporation

EUROPA INTERACTIVE LIMITED Charges

30 September 2003
Debenture
Delivered: 4 October 2003
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…