ATTAMARK EUROPE LIMITED
ENFIELD

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Company number 07105395
Status Active
Incorporation Date 15 December 2009
Company Type Private Limited Company
Address NICHOLAS HOUSE, RIVER FRONT, ENFIELD, MIDDLESEX, EN1 3FG
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 30,000 . The most likely internet sites of ATTAMARK EUROPE LIMITED are www.attamarkeurope.co.uk, and www.attamark-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Attamark Europe Limited is a Private Limited Company. The company registration number is 07105395. Attamark Europe Limited has been working since 15 December 2009. The present status of the company is Active. The registered address of Attamark Europe Limited is Nicholas House River Front Enfield Middlesex En1 3fg. . 57 LONDON ROAD LIMITED is a Secretary of the company. CHO, Paul Pok Kwan is a Director of the company. Secretary CLYDE SECRETARIES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
57 LONDON ROAD LIMITED
Appointed Date: 18 March 2011
Director
CHO, Paul Pok Kwan
Appointed Date: 15 December 2009
52 years old

Resigned Directors

Secretary
CLYDE SECRETARIES LIMITED
Resigned: 12 January 2011
Appointed Date: 15 December 2009

Persons With Significant Control

Mr Paul Pok Kwan Cho
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

ATTAMARK EUROPE LIMITED Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 30,000
14 Aug 2015
Total exemption small company accounts made up to 31 December 2014
19 Dec 2014
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 30,000
...
... and 12 more events
11 Jan 2011
Annual return made up to 15 December 2010 with full list of shareholders
11 Jan 2011
Director's details changed for Paul Pok Kwan Cho on 15 December 2010
29 Dec 2010
Registered office address changed from 51 Eastcheap London London EC3M 1JP England on 29 December 2010
17 Dec 2009
Statement of capital following an allotment of shares on 15 December 2009
  • GBP 30,000.00
15 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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