EUROPEAN VEHICLE EQUIPMENT LIMITED
GLASGOW

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Company number SC032580
Status Active
Incorporation Date 26 September 1957
Company Type Private Limited Company
Address MACLAY MURRAY & SPENS LLP, 1 GEORGE SQUARE, GLASGOW, G2 1AL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EUROPEAN VEHICLE EQUIPMENT LIMITED are www.europeanvehicleequipment.co.uk, and www.european-vehicle-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-eight years and one months. The distance to to Bellgrove Rail Station is 1 miles; to Cathcart Rail Station is 3 miles; to Baillieston Rail Station is 5.4 miles; to Busby Rail Station is 5.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Vehicle Equipment Limited is a Private Limited Company. The company registration number is SC032580. European Vehicle Equipment Limited has been working since 26 September 1957. The present status of the company is Active. The registered address of European Vehicle Equipment Limited is Maclay Murray Spens Llp 1 George Square Glasgow G2 1al. . SAY, Matthew is a Director of the company. Secretary CHEESMAN, Andrew Ian has been resigned. Secretary HOLPIN, Peter Mario has been resigned. Secretary SHANNON, Thomas John has been resigned. Director BENZ, Wolfgang Peter has been resigned. Director BROWN, Carl Edward has been resigned. Director CHEESMAN, Andrew Ian has been resigned. Director HOLPIN, Peter Mario has been resigned. Director KRILLEKE, Horst has been resigned. Director MORLEY, Richard Andrew has been resigned. Director PAYNE, Roy Charles has been resigned. Director ROBINSON, Darren Jay has been resigned. The company operates in "Dormant Company".


Current Directors

Director
SAY, Matthew
Appointed Date: 03 August 2015
47 years old

Resigned Directors

Secretary
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
Secretary
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 01 January 2004
Secretary
SHANNON, Thomas John
Resigned: 31 December 2003
Director
BENZ, Wolfgang Peter
Resigned: 28 February 2003
Appointed Date: 01 April 1995
81 years old
Director
BROWN, Carl Edward
Resigned: 31 December 2006
Appointed Date: 02 December 2003
70 years old
Director
CHEESMAN, Andrew Ian
Resigned: 31 May 2015
Appointed Date: 29 February 2012
59 years old
Director
HOLPIN, Peter Mario
Resigned: 29 February 2012
Appointed Date: 01 January 2004
63 years old
Director
KRILLEKE, Horst
Resigned: 01 June 2003
86 years old
Director
MORLEY, Richard Andrew
Resigned: 25 May 2010
Appointed Date: 22 November 2006
63 years old
Director
PAYNE, Roy Charles
Resigned: 31 March 1995
92 years old
Director
ROBINSON, Darren Jay
Resigned: 31 July 2015
Appointed Date: 25 May 2010
57 years old

Persons With Significant Control

Mr Matthew Say
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

EUROPEAN VEHICLE EQUIPMENT LIMITED Events

09 Jan 2017
Confirmation statement made on 9 January 2017 with updates
09 Jan 2017
Total exemption small company accounts made up to 31 May 2016
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
18 Jan 2016
Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 100
05 Aug 2015
Appointment of Mr Matthew Say as a director on 3 August 2015
...
... and 90 more events
22 Aug 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Aug 1988
PUC2 allots 110588 98500X£1 ord
25 Jan 1988
Accounts made up to 31 May 1987
03 Jun 1987
Accounts made up to 31 May 1986
08 Apr 1987
Return made up to 18/03/87; full list of members

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