EUROPEAN & PACIFIC LIMITED
BOREHAMWOOD

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 02646992
Status Active
Incorporation Date 19 September 1991
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration one hundred and six events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 19 September 2016 with updates; First Gazette notice for compulsory strike-off. The most likely internet sites of EUROPEAN & PACIFIC LIMITED are www.europeanpacific.co.uk, and www.european-pacific.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. European Pacific Limited is a Private Limited Company. The company registration number is 02646992. European Pacific Limited has been working since 19 September 1991. The present status of the company is Active. The registered address of European Pacific Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . KERNAGHAN, Peter is a Director of the company. MCMASTER, Catherine Elizabeth is a Director of the company. Secretary BOND, Amanda has been resigned. Secretary KERNAGHAN, Lesley Kathryn has been resigned. Secretary KERNAGHAN, Nicholas has been resigned. Secretary KERNAGHAN, Peter John has been resigned. Secretary KING, Lorraine Dale has been resigned. Secretary LOADER, Adrian John has been resigned. Secretary PHILLIPS, John Lockington has been resigned. Secretary TURNBULL, Stefan Richard has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHARNOCK, Francis Bede has been resigned. Director CIVIL, David has been resigned. Director KERNAGHAN, Lesley Kathryn has been resigned. Director KERNAGHAN, Nicholas has been resigned. Director KERNAGHAN, Peter John has been resigned. Director LYONS, Mark John has been resigned. Director PHILLIPS, John Lockington has been resigned. Director TURNBULL, Stefan Richard has been resigned. Director TURNBULL, Stefan Richard has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
KERNAGHAN, Peter
Appointed Date: 24 February 2006
78 years old
Director
MCMASTER, Catherine Elizabeth
Appointed Date: 31 December 2010
76 years old

Resigned Directors

Secretary
BOND, Amanda
Resigned: 21 June 1994
Appointed Date: 11 January 1994
Secretary
KERNAGHAN, Lesley Kathryn
Resigned: 11 January 1994
Appointed Date: 16 October 1991
Secretary
KERNAGHAN, Nicholas
Resigned: 31 December 2010
Appointed Date: 24 February 2006
Secretary
KERNAGHAN, Peter John
Resigned: 11 January 1994
Appointed Date: 13 April 1993
Secretary
KING, Lorraine Dale
Resigned: 28 September 1998
Appointed Date: 21 June 1994
Secretary
LOADER, Adrian John
Resigned: 24 February 2006
Appointed Date: 05 January 2005
Secretary
PHILLIPS, John Lockington
Resigned: 08 December 1999
Appointed Date: 28 September 1998
Secretary
TURNBULL, Stefan Richard
Resigned: 05 January 2005
Appointed Date: 08 December 1999
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 16 October 1991
Appointed Date: 19 September 1991
Director
CHARNOCK, Francis Bede
Resigned: 19 June 1998
Appointed Date: 21 June 1994
91 years old
Director
CIVIL, David
Resigned: 12 March 1997
Appointed Date: 01 January 1995
62 years old
Director
KERNAGHAN, Lesley Kathryn
Resigned: 11 January 1994
Appointed Date: 16 October 1991
74 years old
Director
KERNAGHAN, Nicholas
Resigned: 31 December 2010
Appointed Date: 24 February 2006
49 years old
Director
KERNAGHAN, Peter John
Resigned: 22 May 1998
Appointed Date: 16 October 1991
78 years old
Director
LYONS, Mark John
Resigned: 24 February 2006
Appointed Date: 23 October 1994
70 years old
Director
PHILLIPS, John Lockington
Resigned: 08 December 1999
Appointed Date: 23 October 1994
78 years old
Director
TURNBULL, Stefan Richard
Resigned: 24 February 2006
Appointed Date: 01 April 1996
59 years old
Director
TURNBULL, Stefan Richard
Resigned: 31 January 1992
Appointed Date: 16 October 1991
59 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 16 October 1991
Appointed Date: 19 September 1991

EUROPEAN & PACIFIC LIMITED Events

20 Dec 2016
Compulsory strike-off action has been discontinued
19 Dec 2016
Confirmation statement made on 19 September 2016 with updates
13 Dec 2016
First Gazette notice for compulsory strike-off
05 Oct 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Director's details changed for Peter Kernaghan on 14 September 2015
...
... and 96 more events
25 Oct 1991
Registered office changed on 25/10/91 from: 2 baches street london N1 6UB
22 Oct 1991
Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
22 Oct 1991
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
22 Oct 1991
£ nc 1000/10000 16/10/91
19 Sep 1991
Incorporation

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