CHINA OUTSOURCING (EUROPE) LIMITED
EASTLEIGH

Hellopages » Hampshire » Eastleigh » SO50 9PD

Company number 04404376
Status Active
Incorporation Date 26 March 2002
Company Type Private Limited Company
Address FLEMMING COURT, LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9PD
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Confirmation statement made on 26 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Resolutions RES13 ‐ Transfer of shares 14/10/2015 . The most likely internet sites of CHINA OUTSOURCING (EUROPE) LIMITED are www.chinaoutsourcingeurope.co.uk, and www.china-outsourcing-europe.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-three years and eight months. The distance to to Shawford Rail Station is 3.9 miles; to Romsey Rail Station is 5.5 miles; to Redbridge Rail Station is 5.7 miles; to Swanwick Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.China Outsourcing Europe Limited is a Private Limited Company. The company registration number is 04404376. China Outsourcing Europe Limited has been working since 26 March 2002. The present status of the company is Active. The registered address of China Outsourcing Europe Limited is Flemming Court Leigh Road Eastleigh Hampshire So50 9pd. The company`s financial liabilities are £204.82k. It is £-46.83k against last year. The cash in hand is £6k. It is £1.58k against last year. And the total assets are £1247.56k, which is £254.47k against last year. SOUTHERN CORPORATE SERVICES LIMITED is a Secretary of the company. CALVER, Paul David is a Director of the company. MOONEY, Christopher John is a Director of the company. TAN, Koon Poh is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


china outsourcing (europe) Key Finiance

LIABILITIES £204.82k
-19%
CASH £6k
+35%
TOTAL ASSETS £1247.56k
+25%
All Financial Figures

Current Directors

Secretary
SOUTHERN CORPORATE SERVICES LIMITED
Appointed Date: 26 March 2002
Director
CALVER, Paul David
Appointed Date: 07 December 2006
64 years old
Director
MOONEY, Christopher John
Appointed Date: 26 March 2002
49 years old
Director
TAN, Koon Poh
Appointed Date: 26 March 2002
63 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 26 March 2002
Appointed Date: 26 March 2002

Persons With Significant Control

Mr Paul David Calver
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Christopher John Mooney Ba(Hons)
Notified on: 6 April 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Calvco Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CHINA OUTSOURCING (EUROPE) LIMITED Events

11 May 2017
Confirmation statement made on 26 March 2017 with updates
15 Dec 2016
Total exemption small company accounts made up to 31 March 2016
04 Jul 2016
Resolutions
  • RES13 ‐ Transfer of shares 14/10/2015
27 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 31,200.572
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 54 more events
29 Mar 2002
Secretary resigned
29 Mar 2002
New director appointed
29 Mar 2002
New director appointed
29 Mar 2002
New secretary appointed
26 Mar 2002
Incorporation

CHINA OUTSOURCING (EUROPE) LIMITED Charges

12 May 2014
Charge code 0440 4376 0005
Delivered: 13 May 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
7 April 2014
Charge code 0440 4376 0004
Delivered: 8 April 2014
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: None…
3 April 2014
Charge code 0440 4376 0003
Delivered: 7 April 2014
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Contains fixed charge…
29 October 2012
All assets debenture
Delivered: 10 November 2012
Status: Satisfied on 14 November 2014
Persons entitled: Sterling Trade Finance Limited
Description: Fixed and floating charge over the undertaking and all…
12 March 2007
Debenture
Delivered: 15 March 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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