CROVAX RESOURCES EUROPE LTD
GLASGOW

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Company number SC479410
Status Active
Incorporation Date 6 June 2014
Company Type Private Limited Company
Address 272 BATH STREET, GLASGOW, G2 4JR
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Statement of capital following an allotment of shares on 15 March 2017 GBP 100,000 ; Total exemption full accounts made up to 31 December 2016; Statement of capital following an allotment of shares on 1 September 2016 GBP 75,000 . The most likely internet sites of CROVAX RESOURCES EUROPE LTD are www.crovaxresourceseurope.co.uk, and www.crovax-resources-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and four months. The distance to to Bellgrove Rail Station is 1.8 miles; to Cathcart Rail Station is 3.3 miles; to Clydebank Rail Station is 5.8 miles; to Busby Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Crovax Resources Europe Ltd is a Private Limited Company. The company registration number is SC479410. Crovax Resources Europe Ltd has been working since 06 June 2014. The present status of the company is Active. The registered address of Crovax Resources Europe Ltd is 272 Bath Street Glasgow G2 4jr. . ISAKSEN, Kai is a Secretary of the company. LAMPLOUGH, Maarten is a Director of the company. Secretary COURTNEY, Thomas has been resigned. Director ISAKSEN, Kai has been resigned. Director ISAKSEN, Kai has been resigned. Director ISAKSEN, Kai has been resigned. Director CROVAX RESOURCES INTERNATIONAL (PTY) LTD has been resigned. The company operates in "Private security activities".


Current Directors

Secretary
ISAKSEN, Kai
Appointed Date: 01 May 2016
Director
LAMPLOUGH, Maarten
Appointed Date: 01 October 2014
65 years old

Resigned Directors

Secretary
COURTNEY, Thomas
Resigned: 30 April 2016
Appointed Date: 01 January 2015
Director
ISAKSEN, Kai
Resigned: 01 August 2015
Appointed Date: 01 August 2015
53 years old
Director
ISAKSEN, Kai
Resigned: 30 June 2015
Appointed Date: 01 March 2015
53 years old
Director
ISAKSEN, Kai
Resigned: 01 October 2014
Appointed Date: 06 June 2014
53 years old
Director
CROVAX RESOURCES INTERNATIONAL (PTY) LTD
Resigned: 01 October 2014
Appointed Date: 06 June 2014

Persons With Significant Control

Voortrekker Holdings
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more

CROVAX RESOURCES EUROPE LTD Events

16 Mar 2017
Statement of capital following an allotment of shares on 15 March 2017
  • GBP 100,000
28 Jan 2017
Total exemption full accounts made up to 31 December 2016
12 Sep 2016
Statement of capital following an allotment of shares on 1 September 2016
  • GBP 75,000
07 Jul 2016
Confirmation statement made on 7 July 2016 with updates
09 Jun 2016
Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-06-09
  • GBP 50,000
...
... and 12 more events
12 Oct 2014
Appointment of Mr Maarten Lamplough as a director on 1 October 2014
12 Oct 2014
Termination of appointment of Kai Isaksen as a director on 1 October 2014
21 Jul 2014
Registered office address changed from 28a Lochend Road North Musselburgh EH21 6BG United Kingdom to 102a Market Street Olivebank Musselburgh East Lothian EH21 6QA on 21 July 2014
11 Jun 2014
Current accounting period shortened from 30 June 2015 to 31 December 2014
06 Jun 2014
Incorporation
Statement of capital on 2014-06-06
  • GBP 100,000
  • MODEL ARTICLES ‐ Model articles adopted

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