EUROPLAN UK LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 8NQ

Company number 05719134
Status Active
Incorporation Date 23 February 2006
Company Type Private Limited Company
Address 68 BRAITHWAITE HOUSE, BUNHILL ROW, LONDON, EC1Y 8NQ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 2,975 . The most likely internet sites of EUROPLAN UK LIMITED are www.europlanuk.co.uk, and www.europlan-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europlan Uk Limited is a Private Limited Company. The company registration number is 05719134. Europlan Uk Limited has been working since 23 February 2006. The present status of the company is Active. The registered address of Europlan Uk Limited is 68 Braithwaite House Bunhill Row London Ec1y 8nq. . HILL, Godfrey Richard is a Director of the company. HUNDAL, Surinder, Dr is a Director of the company. PASCALL, Alexander is a Director of the company. PASCALL, Stephan, Dr is a Director of the company. ZOBEL, Rosalie is a Director of the company. Secretary O'DONNELL, Paul has been resigned. Secretary PICKETT, Gordon has been resigned. Director O'DONNELL, Paul has been resigned. Director WEIERS, Georg Heinrich Hubertus has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILL, Godfrey Richard
Appointed Date: 27 July 2012
81 years old
Director
HUNDAL, Surinder, Dr
Appointed Date: 01 September 2013
72 years old
Director
PASCALL, Alexander
Appointed Date: 01 September 2013
40 years old
Director
PASCALL, Stephan, Dr
Appointed Date: 01 July 2012
79 years old
Director
ZOBEL, Rosalie
Appointed Date: 01 July 2012
82 years old

Resigned Directors

Secretary
O'DONNELL, Paul
Resigned: 27 February 2008
Appointed Date: 23 February 2006
Secretary
PICKETT, Gordon
Resigned: 20 February 2011
Appointed Date: 27 February 2008
Director
O'DONNELL, Paul
Resigned: 11 March 2013
Appointed Date: 23 February 2006
69 years old
Director
WEIERS, Georg Heinrich Hubertus
Resigned: 27 February 2008
Appointed Date: 23 February 2006
47 years old

Persons With Significant Control

Dr Stephan Pascall
Notified on: 30 June 2016
79 years old
Nature of control: Ownership of shares – 75% or more

EUROPLAN UK LIMITED Events

27 Feb 2017
Confirmation statement made on 23 February 2017 with updates
13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 2,975
17 Dec 2015
Total exemption small company accounts made up to 31 March 2015
07 Apr 2015
Registered office address changed from 68 Braithwaite House Bunhill Row London EC1Y 8NQ to 68 Braithwaite House Bunhill Row London EC1Y 8NQ on 7 April 2015
...
... and 39 more events
29 Jan 2008
Total exemption full accounts made up to 31 March 2007
27 Mar 2007
Return made up to 23/02/07; full list of members
22 Sep 2006
Registered office changed on 22/09/06 from: suite b, 29 harley street london W1G 9QR
22 Sep 2006
Accounting reference date extended from 28/02/07 to 31/03/07
23 Feb 2006
Incorporation

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