EUROPEAN LINER AGENCIES LIMITED
ROMFORD

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Company number 03159610
Status Active
Incorporation Date 15 February 1996
Company Type Private Limited Company
Address LINKS HOUSE, 111 MAIN ROAD, GIDEA PARK, ROMFORD, ESSEX, RM2 5EL
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 15 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 15 February 2016 with full list of shareholders Statement of capital on 2016-03-14 GBP 50,000 . The most likely internet sites of EUROPEAN LINER AGENCIES LIMITED are www.europeanlineragencies.co.uk, and www.european-liner-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. European Liner Agencies Limited is a Private Limited Company. The company registration number is 03159610. European Liner Agencies Limited has been working since 15 February 1996. The present status of the company is Active. The registered address of European Liner Agencies Limited is Links House 111 Main Road Gidea Park Romford Essex Rm2 5el. . WEBSTER, Wendy is a Secretary of the company. BUCCI, Roberto is a Director of the company. MUSK, Terence John is a Director of the company. Secretary VANNER, Michael Bruce has been resigned. Secretary WEBSTER, Wendy has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director COWELL, John Charles has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WEBSTER, Wendy
Appointed Date: 16 February 2001
Director
BUCCI, Roberto
Appointed Date: 15 February 1996
89 years old
Director
MUSK, Terence John
Appointed Date: 21 October 1996
73 years old

Resigned Directors

Secretary
VANNER, Michael Bruce
Resigned: 16 February 2001
Appointed Date: 15 February 2001
Secretary
WEBSTER, Wendy
Resigned: 14 February 2001
Appointed Date: 15 February 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996
Director
COWELL, John Charles
Resigned: 20 May 2004
Appointed Date: 25 October 1996
82 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 15 February 1996
Appointed Date: 15 February 1996

Persons With Significant Control

Mr Roberto Bucci
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN LINER AGENCIES LIMITED Events

22 Feb 2017
Confirmation statement made on 15 February 2017 with updates
05 Jul 2016
Accounts for a small company made up to 31 December 2015
14 Mar 2016
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-03-14
  • GBP 50,000
23 Jun 2015
Accounts for a small company made up to 30 December 2014
13 Mar 2015
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-03-13
  • GBP 50,000
...
... and 52 more events
02 Mar 1996
Director resigned
02 Mar 1996
Secretary resigned
02 Mar 1996
New secretary appointed
02 Mar 1996
New director appointed
15 Feb 1996
Incorporation

EUROPEAN LINER AGENCIES LIMITED Charges

15 April 1997
Rent deposit deed
Delivered: 16 April 1997
Status: Outstanding
Persons entitled: Chadwell Heath Limited
Description: The sum of £13,800 paid to the landlord who will place it…

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