Company number 05889754
Status Active
Incorporation Date 28 July 2006
Company Type Private Limited Company
Address C/O HASLERS, OLD STATION ROAD, LOUGHTON, ESSEX, ENGLAND, IG10 4PL
Home Country United Kingdom
Nature of Business 46460 - Wholesale of pharmaceutical goods
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Termination of appointment of the Accountancy Service Limited as a secretary on 14 March 2016. The most likely internet sites of LONG LIFE EUROPE LIMITED are www.longlifeeurope.co.uk, and www.long-life-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Long Life Europe Limited is a Private Limited Company.
The company registration number is 05889754. Long Life Europe Limited has been working since 28 July 2006.
The present status of the company is Active. The registered address of Long Life Europe Limited is C O Haslers Old Station Road Loughton Essex England Ig10 4pl. . HATZL, Sepp is a Director of the company. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Secretary THE ACCOUNTANCY SERVICE LIMITED has been resigned. Director HATZL, Sepp has been resigned. Director HATZL, Sepp has been resigned. Director SINGH, Desiree Pamela Yvonne has been resigned. Director EURO DISTRIBUTION LIMITED has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Wholesale of pharmaceutical goods".
Current Directors
Director
HATZL, Sepp
Appointed Date: 17 January 2013
76 years old
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Secretary
THE ACCOUNTANCY SERVICE LIMITED
Resigned: 14 March 2016
Appointed Date: 28 July 2006
Director
HATZL, Sepp
Resigned: 17 January 2013
Appointed Date: 16 November 2010
76 years old
Director
HATZL, Sepp
Resigned: 16 November 2010
Appointed Date: 28 July 2006
76 years old
Director
EURO DISTRIBUTION LIMITED
Resigned: 30 June 2014
Appointed Date: 01 October 2007
Nominee Director
QA NOMINEES LIMITED
Resigned: 28 July 2006
Appointed Date: 28 July 2006
Persons With Significant Control
Sepp Hatzl
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more
LONG LIFE EUROPE LIMITED Events
03 Nov 2016
Confirmation statement made on 9 September 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
15 Mar 2016
Termination of appointment of the Accountancy Service Limited as a secretary on 14 March 2016
08 Jan 2016
Registered office address changed from 370 Cranbrook Road, Gants Hill Ilford Essex IG2 6HY to C/O Haslers Old Station Road Loughton Essex IG10 4PL on 8 January 2016
05 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-05
...
... and 35 more events
23 Aug 2006
Ad 28/07/06--------- £ si 999@1=999 £ ic 1/1000
02 Aug 2006
Registered office changed on 02/08/06 from: the studio, st nicholas close elstree herts. WD6 3EW
02 Aug 2006
Director resigned
02 Aug 2006
Secretary resigned
28 Jul 2006
Incorporation