COMPAGNIE EUROPEEN DE NEGOCE LTD
EPSOM

Hellopages » Surrey » Epsom and Ewell » KT17 2HP

Company number 05224462
Status Active
Incorporation Date 7 September 2004
Company Type Private Limited Company
Address 73 STONELEIGH BROADWAY, STONELEIGH, EPSOM, SURREY, UNITED KINGDOM, KT17 2HP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 7 September 2016 with updates; Micro company accounts made up to 30 September 2015; Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016. The most likely internet sites of COMPAGNIE EUROPEEN DE NEGOCE LTD are www.compagnieeuropeendenegoce.co.uk, and www.compagnie-europeen-de-negoce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and three months. The distance to to Barnes Bridge Rail Station is 7.6 miles; to Clapham Junction Rail Station is 7.7 miles; to Battersea Park Rail Station is 9 miles; to Brentford Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Compagnie Europeen De Negoce Ltd is a Private Limited Company. The company registration number is 05224462. Compagnie Europeen De Negoce Ltd has been working since 07 September 2004. The present status of the company is Active. The registered address of Compagnie Europeen De Negoce Ltd is 73 Stoneleigh Broadway Stoneleigh Epsom Surrey United Kingdom Kt17 2hp. The company`s financial liabilities are £4.67k. It is £0k against last year. And the total assets are £4.67k, which is £0k against last year. PASCAL, Georges Gaetan is a Secretary of the company. VANGHELDER, Jean Marc Marcel is a Director of the company. Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


compagnie europeen de negoce Key Finiance

LIABILITIES £4.67k
CASH n/a
TOTAL ASSETS £4.67k
All Financial Figures

Current Directors

Secretary
PASCAL, Georges Gaetan
Appointed Date: 07 September 2004

Director
VANGHELDER, Jean Marc Marcel
Appointed Date: 07 September 2004
70 years old

Resigned Directors

Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Director
COMPANY DIRECTORS LIMITED
Resigned: 07 September 2004
Appointed Date: 07 September 2004

Persons With Significant Control

Mr Jean Marc Vanghelder
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more

COMPAGNIE EUROPEEN DE NEGOCE LTD Events

21 Oct 2016
Confirmation statement made on 7 September 2016 with updates
13 Jun 2016
Micro company accounts made up to 30 September 2015
12 Apr 2016
Registered office address changed from Suite 1 Morie Studios 4 Morie Street London SW18 1SL to 73 Stoneleigh Broadway Stoneleigh Epsom Surrey KT17 2HP on 12 April 2016
11 Sep 2015
Annual return made up to 7 September 2015 with full list of shareholders
Statement of capital on 2015-09-11
  • GBP 10,000

17 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 28 more events
20 Sep 2004
Secretary resigned
20 Sep 2004
Director resigned
20 Sep 2004
New secretary appointed
20 Sep 2004
New director appointed
07 Sep 2004
Incorporation

COMPAGNIE EUROPEEN DE NEGOCE LTD Charges

15 November 2004
Debenture
Delivered: 19 November 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…