COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 9XB
Company number 03069014
Status Active
Incorporation Date 16 June 1995
Company Type Private Limited Company
Address CLIVE HOUSE, 12-18 QUEENS ROAD, WEYBRIDGE, SURREY, KT13 9XB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Full accounts made up to 30 September 2016; Annual return made up to 16 June 2016 with full list of shareholders Statement of capital on 2016-06-16 GBP 155,612 ; Full accounts made up to 2 October 2015. The most likely internet sites of COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED are www.communicationspowerindustrieseurope.co.uk, and www.communications-power-industries-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and eight months. The distance to to Feltham Rail Station is 5.7 miles; to Fulwell Rail Station is 6.2 miles; to Chessington North Rail Station is 6.4 miles; to Brentford Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Communications Power Industries Europe Limited is a Private Limited Company. The company registration number is 03069014. Communications Power Industries Europe Limited has been working since 16 June 1995. The present status of the company is Active. The registered address of Communications Power Industries Europe Limited is Clive House 12 18 Queens Road Weybridge Surrey Kt13 9xb. . BEIGHLEY, John is a Secretary of the company. GORE, Malcolm Trevor is a Secretary of the company. BEIGHLEY, John is a Director of the company. LITTMAN, Joel is a Director of the company. TSCHUNKE, Wolfgang Alfred is a Director of the company. Secretary DEWJI, Shirazali Merali Rashid has been resigned. Secretary GARDINER, Peter Stuart has been resigned. Secretary HARDY, Ann Celine has been resigned. Secretary RAWLEY, William Wymond David has been resigned. Secretary WILUNOWSKI, Alphonse Dominic, Ceo has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director ANDER, Rudolf Karl Georg has been resigned. Director DAVIDSON, Justin Cresey has been resigned. Director DEWJI, Shirazali Merali Rashid has been resigned. Director HARVEY, Lynn has been resigned. Director RAWLEY, William Wymond David has been resigned. Director WILUNOWSKI, Alphonse Dominic, Ceo has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Secretary
BEIGHLEY, John
Appointed Date: 11 June 1999
Secretary
GORE, Malcolm Trevor
Appointed Date: 14 November 2000
Director
BEIGHLEY, John
Appointed Date: 11 June 1999
73 years old
Director
LITTMAN, Joel
Appointed Date: 28 September 2001
73 years old
Director
TSCHUNKE, Wolfgang Alfred
Appointed Date: 04 March 2015
59 years old

Resigned Directors

Secretary
DEWJI, Shirazali Merali Rashid
Resigned: 13 June 1997
Appointed Date: 30 June 1995
Secretary
GARDINER, Peter Stuart
Resigned: 25 April 2000
Appointed Date: 13 June 1997
Secretary
HARDY, Ann Celine
Resigned: 13 June 1997
Appointed Date: 25 July 1995
Secretary
RAWLEY, William Wymond David
Resigned: 30 June 1995
Appointed Date: 28 June 1995
Secretary
WILUNOWSKI, Alphonse Dominic, Ceo
Resigned: 11 June 1999
Appointed Date: 30 June 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 28 June 1995
Appointed Date: 16 June 1995
Director
ANDER, Rudolf Karl Georg
Resigned: 15 June 1999
Appointed Date: 13 July 1995
83 years old
Director
DAVIDSON, Justin Cresey
Resigned: 30 June 1995
Appointed Date: 28 June 1995
56 years old
Director
DEWJI, Shirazali Merali Rashid
Resigned: 31 March 2015
Appointed Date: 30 June 1995
80 years old
Director
HARVEY, Lynn
Resigned: 28 September 2001
Appointed Date: 11 June 1999
70 years old
Director
RAWLEY, William Wymond David
Resigned: 30 June 1995
Appointed Date: 28 June 1995
60 years old
Director
WILUNOWSKI, Alphonse Dominic, Ceo
Resigned: 11 June 1999
Appointed Date: 30 June 1995
79 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 28 June 1995
Appointed Date: 16 June 1995

COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED Events

13 Feb 2017
Full accounts made up to 30 September 2016
16 Jun 2016
Annual return made up to 16 June 2016 with full list of shareholders
Statement of capital on 2016-06-16
  • GBP 155,612
05 Feb 2016
Full accounts made up to 2 October 2015
03 Jul 2015
Second filing of AP01 previously delivered to Companies House
  • ANNOTATION Clarification Second filed AP01 for Wolfgang Tschunke
16 Jun 2015
Annual return made up to 16 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 155,612
...
... and 82 more events
07 Jul 1995
Secretary resigned;new secretary appointed;new director appointed
05 Jul 1995
Memorandum and Articles of Association
05 Jul 1995
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
04 Jul 1995
Company name changed appearflower LIMITED\certificate issued on 04/07/95
16 Jun 1995
Incorporation

COMMUNICATIONS & POWER INDUSTRIES EUROPE LIMITED Charges

19 February 1996
Deed of charge over credit balances
Delivered: 27 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the deposits together with all…
7 November 1995
Deed of charge over credit balances
Delivered: 10 November 1995
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charge over all the "deposit(s)" together with all…

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