EUROPACOLON

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Company number 05314195
Status Active
Incorporation Date 15 December 2004
Company Type PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)
Address 92 PALANTINE ROAD, LONDON, N16 8ST
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Appointment of Mr Geoffrey John Henning as a director on 1 December 2016; Appointment of Mrs Zorana Maravic as a director on 1 December 2016. The most likely internet sites of EUROPACOLON are www..co.uk, and www..co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. Europacolon is a PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption). The company registration number is 05314195. Europacolon has been working since 15 December 2004. The present status of the company is Active. The registered address of Europacolon is 92 Palantine Road London N16 8st. . GORE-BOOTH, Jolanta Maria is a Director of the company. HENNING, Geoffrey John is a Director of the company. MARAVIC, Zorana is a Director of the company. MOSS, Barbara Anne is a Director of the company. SPENCER, Keith Brian, Dr H C is a Director of the company. VITALI, Derek Joseph is a Director of the company. Secretary GORE-BOOTH, Jolanta Maria has been resigned. Director KEIGHLEY, Michael Robert Burch, Professor has been resigned. Director KENNEDY, Julia Mary has been resigned. Director WATTS, Christopher Arthur has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GORE-BOOTH, Jolanta Maria
Appointed Date: 15 December 2004
77 years old
Director
HENNING, Geoffrey John
Appointed Date: 01 December 2016
73 years old
Director
MARAVIC, Zorana
Appointed Date: 01 December 2016
49 years old
Director
MOSS, Barbara Anne
Appointed Date: 01 December 2016
71 years old
Director
SPENCER, Keith Brian, Dr H C
Appointed Date: 06 October 2006
78 years old
Director
VITALI, Derek Joseph
Appointed Date: 23 June 2005
73 years old

Resigned Directors

Secretary
GORE-BOOTH, Jolanta Maria
Resigned: 10 December 2011
Appointed Date: 15 December 2004
Director
KEIGHLEY, Michael Robert Burch, Professor
Resigned: 27 May 2005
Appointed Date: 15 December 2004
82 years old
Director
KENNEDY, Julia Mary
Resigned: 31 August 2013
Appointed Date: 11 October 2009
66 years old
Director
WATTS, Christopher Arthur
Resigned: 06 October 2006
Appointed Date: 23 June 2005
77 years old

Persons With Significant Control

Mrs Jolanta Maria Gore-Booth
Notified on: 1 December 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EUROPACOLON Events

19 Dec 2016
Confirmation statement made on 15 December 2016 with updates
13 Dec 2016
Appointment of Mr Geoffrey John Henning as a director on 1 December 2016
06 Dec 2016
Appointment of Mrs Zorana Maravic as a director on 1 December 2016
05 Dec 2016
Appointment of Mrs Barbara Anne Moss as a director on 1 December 2016
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 28 more events
12 Apr 2006
Annual return made up to 15/12/05
  • 363(287) ‐ Registered office changed on 12/04/06
13 Sep 2005
Director resigned
01 Aug 2005
New director appointed
01 Aug 2005
New director appointed
15 Dec 2004
Incorporation

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