INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED
HARROW

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Company number 03018583
Status Active
Incorporation Date 6 February 1995
Company Type Private Limited Company
Address FIRST FLOOR KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-02-07 GBP 1,000 . The most likely internet sites of INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED are www.internationaldevelopmenteuropeancompany.co.uk, and www.international-development-european-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and ten months. International Development European Company Limited is a Private Limited Company. The company registration number is 03018583. International Development European Company Limited has been working since 06 February 1995. The present status of the company is Active. The registered address of International Development European Company Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . DUQUESNE, Philippe Francois is a Director of the company. Nominee Secretary CROSHAW, Philip Mark has been resigned. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CLANCY, Philip has been resigned. Director CROSHAW, Belinda has been resigned. Nominee Director CROSHAW, Philip Mark has been resigned. Director ELMONT, Simon Peter has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DUQUESNE, Philippe Francois
Appointed Date: 22 November 2013
62 years old

Resigned Directors

Nominee Secretary
CROSHAW, Philip Mark
Resigned: 20 August 1998
Appointed Date: 06 February 1995
Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 07 November 2014
Appointed Date: 01 May 1998
Director
CLANCY, Philip
Resigned: 22 November 2013
Appointed Date: 01 May 1998
88 years old
Director
CROSHAW, Belinda
Resigned: 01 October 1996
Appointed Date: 06 February 1995
64 years old
Nominee Director
CROSHAW, Philip Mark
Resigned: 31 July 1998
Appointed Date: 06 February 1995
Director
ELMONT, Simon Peter
Resigned: 20 October 1998
Appointed Date: 01 October 1996
56 years old
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 06 February 1995
Appointed Date: 06 February 1995

Persons With Significant Control

E. T.. C. S.Limited
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more

INTERNATIONAL DEVELOPMENT EUROPEAN COMPANY LIMITED Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
21 Oct 2016
Total exemption small company accounts made up to 30 June 2016
07 Feb 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 1,000
27 Oct 2015
Total exemption small company accounts made up to 30 June 2015
09 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 1,000
...
... and 59 more events
01 Apr 1996
Return made up to 06/02/96; full list of members
09 Oct 1995
Accounting reference date notified as 30/06
14 Feb 1995
Secretary resigned;new director appointed
14 Feb 1995
New secretary appointed;director resigned;new director appointed
06 Feb 1995
Incorporation

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