EUROPE CALLING LTD
KENT

Hellopages » Kent » Gravesham » DA12 1BB

Company number 05657563
Status Active
Incorporation Date 19 December 2005
Company Type Private Limited Company
Address LOWER GROUND FLOOR, 57 WINDMILL, ST, GRAVESEND, KENT, DA12 1BB
Home Country United Kingdom
Nature of Business 79909 - Other reservation service activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 10 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EUROPE CALLING LTD are www.europecalling.co.uk, and www.europe-calling.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. The distance to to Farningham Road Rail Station is 6.3 miles; to Rochester Rail Station is 7.1 miles; to Laindon Rail Station is 9.2 miles; to Basildon Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europe Calling Ltd is a Private Limited Company. The company registration number is 05657563. Europe Calling Ltd has been working since 19 December 2005. The present status of the company is Active. The registered address of Europe Calling Ltd is Lower Ground Floor 57 Windmill St Gravesend Kent Da12 1bb. . KARCZEWSKI, Michael is a Director of the company. Secretary KARCZEWSKI, Joanne Helen has been resigned. Secretary WARD, Sara Louise has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KARCZEWSKI, Joanne Helen has been resigned. Director KARCZEWSKI, Joanne Helen has been resigned. Director KARCZEWSKI, Michael has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other reservation service activities n.e.c.".


Current Directors

Director
KARCZEWSKI, Michael
Appointed Date: 02 August 2010
61 years old

Resigned Directors

Secretary
KARCZEWSKI, Joanne Helen
Resigned: 31 October 2006
Appointed Date: 19 December 2005

Secretary
WARD, Sara Louise
Resigned: 02 August 2010
Appointed Date: 31 August 2006

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005

Director
KARCZEWSKI, Joanne Helen
Resigned: 02 August 2010
Appointed Date: 31 October 2006
61 years old

Director
KARCZEWSKI, Joanne Helen
Resigned: 31 August 2006
Appointed Date: 31 August 2006
61 years old

Director
KARCZEWSKI, Michael
Resigned: 31 August 2006
Appointed Date: 19 December 2005
61 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 20 December 2005
Appointed Date: 19 December 2005

Persons With Significant Control

Mr Michael Karczewski
Notified on: 10 August 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EUROPE CALLING LTD Events

26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
15 Aug 2016
Confirmation statement made on 10 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
11 Aug 2015
Annual return made up to 10 August 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 1

30 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 29 more events
19 Jan 2006
New secretary appointed
19 Jan 2006
New director appointed
20 Dec 2005
Director resigned
20 Dec 2005
Secretary resigned
19 Dec 2005
Incorporation