LIBERTY GLOBAL EUROPE LIMITED
LONDON UGC EUROPE SERVICES LIMITED UPC SERVICES LTD

Hellopages » Greater London » Hammersmith and Fulham » W6 8BS

Company number 03422231
Status Active
Incorporation Date 14 August 1997
Company Type Private Limited Company
Address GRIFFIN HOUSE, 161 HAMMERSMITH ROAD, LONDON, W6 8BS
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 14 August 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of LIBERTY GLOBAL EUROPE LIMITED are www.libertyglobaleurope.co.uk, and www.liberty-global-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. The distance to to Battersea Park Rail Station is 3.2 miles; to Brondesbury Park Rail Station is 3.3 miles; to Brentford Rail Station is 4 miles; to Barbican Rail Station is 5.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Liberty Global Europe Limited is a Private Limited Company. The company registration number is 03422231. Liberty Global Europe Limited has been working since 14 August 1997. The present status of the company is Active. The registered address of Liberty Global Europe Limited is Griffin House 161 Hammersmith Road London W6 8bs. . EVANS, Jeremy Lewis is a Secretary of the company. BRACKEN, Charles Henry Rowland is a Director of the company. EVANS, Jeremy Lewis is a Director of the company. Secretary TUIJTEN, Anton Michiel has been resigned. Secretary VAN VOSKUIJLEN, Anton Hendrik Evert has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CURRAN, Niall has been resigned. Director HOULIHAN, Margaret Mary has been resigned. Director MILER JONES, Donald has been resigned. Director SAWDEY, Alison Kendra has been resigned. Director SCHNEIDER, Mark has been resigned. Director TUIJTEN, Anton Michiel has been resigned. Director VAN VOSKUIJLEN, Anton Hendrik Evert has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
EVANS, Jeremy Lewis
Appointed Date: 12 January 2012
Director
BRACKEN, Charles Henry Rowland
Appointed Date: 23 July 1999
59 years old
Director
EVANS, Jeremy Lewis
Appointed Date: 12 January 2012
60 years old

Resigned Directors

Secretary
TUIJTEN, Anton Michiel
Resigned: 12 January 2012
Appointed Date: 13 March 2000
Secretary
VAN VOSKUIJLEN, Anton Hendrik Evert
Resigned: 13 March 2000
Appointed Date: 14 August 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997
Director
CURRAN, Niall
Resigned: 09 November 2006
Appointed Date: 14 May 2001
61 years old
Director
HOULIHAN, Margaret Mary
Resigned: 28 January 1999
Appointed Date: 14 August 1997
65 years old
Director
MILER JONES, Donald
Resigned: 31 January 1998
Appointed Date: 14 August 1997
80 years old
Director
SAWDEY, Alison Kendra
Resigned: 14 May 2001
Appointed Date: 01 October 1998
62 years old
Director
SCHNEIDER, Mark
Resigned: 07 September 2001
Appointed Date: 17 March 1998
70 years old
Director
TUIJTEN, Anton Michiel
Resigned: 12 January 2012
Appointed Date: 13 March 2000
63 years old
Director
VAN VOSKUIJLEN, Anton Hendrik Evert
Resigned: 13 March 2000
Appointed Date: 14 August 1997
68 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 August 1997
Appointed Date: 14 August 1997

Persons With Significant Control

Liberty Global Broadband I Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LIBERTY GLOBAL EUROPE LIMITED Events

13 Oct 2016
Full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
12 Oct 2015
Full accounts made up to 31 December 2014
07 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
  • GBP 2
04 Sep 2015
Director's details changed for Charles Henry Rowland Bracken on 1 January 2015
...
... and 64 more events
27 Aug 1997
New secretary appointed;new director appointed
27 Aug 1997
New director appointed
27 Aug 1997
Director resigned
27 Aug 1997
Secretary resigned
14 Aug 1997
Incorporation

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