MORNINGSTAR EUROPE LIMITED
LONDON

Hellopages » Greater London » Islington » EC1Y 1HQ

Company number 03995172
Status Active
Incorporation Date 11 May 2000
Company Type Private Limited Company
Address 1 OLIVER'S YARD, 55-71 CITY ROAD, LONDON, EC1Y 1HQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 15 November 2016 with updates; Full accounts made up to 31 December 2015; Appointment of Connor Sloman as a director on 26 January 2016. The most likely internet sites of MORNINGSTAR EUROPE LIMITED are www.morningstareurope.co.uk, and www.morningstar-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and seven months. The distance to to Battersea Park Rail Station is 4.2 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.5 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.Morningstar Europe Limited is a Private Limited Company. The company registration number is 03995172. Morningstar Europe Limited has been working since 11 May 2000. The present status of the company is Active. The registered address of Morningstar Europe Limited is 1 Oliver S Yard 55 71 City Road London Ec1y 1hq. . EVERSECRETARY LIMITED is a Secretary of the company. DESMOND, Bevin is a Director of the company. ROOMANS, Mark John is a Director of the company. SLOMAN, Connor is a Director of the company. MORNINGSTAR INC is a Director of the company. Secretary GOODWILLE LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BALZANO, Geoffrey Michael has been resigned. Director BERGLUND, Maria Ulrika Kristina has been resigned. Director BJARNO KAAE, Svend Erik has been resigned. Director BJARNO KAAE, Svend Erik has been resigned. Director FJAREM, Tormod Hans Petter has been resigned. Director PERSSON, Philip has been resigned. Director SMITH, Kenton Lawrence has been resigned. Director GCS CORPORATE NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
EVERSECRETARY LIMITED
Appointed Date: 06 August 2012
Director
DESMOND, Bevin
Appointed Date: 15 March 2005
59 years old
Director
ROOMANS, Mark John
Appointed Date: 12 June 2013
60 years old
Director
SLOMAN, Connor
Appointed Date: 26 January 2016
52 years old
Director
MORNINGSTAR INC
Appointed Date: 01 July 2005

Resigned Directors

Secretary
GOODWILLE LIMITED
Resigned: 04 May 2012
Appointed Date: 11 May 2000
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000
Director
BALZANO, Geoffrey Michael
Resigned: 26 January 2016
Appointed Date: 08 November 2011
52 years old
Director
BERGLUND, Maria Ulrika Kristina
Resigned: 31 August 2001
Appointed Date: 26 February 2001
56 years old
Director
BJARNO KAAE, Svend Erik
Resigned: 31 December 2003
Appointed Date: 31 October 2002
75 years old
Director
BJARNO KAAE, Svend Erik
Resigned: 31 October 2002
Appointed Date: 26 February 2001
75 years old
Director
FJAREM, Tormod Hans Petter
Resigned: 15 March 2006
Appointed Date: 11 May 2000
75 years old
Director
PERSSON, Philip
Resigned: 15 March 2005
Appointed Date: 01 January 2004
68 years old
Director
SMITH, Kenton Lawrence
Resigned: 31 October 2002
Appointed Date: 26 February 2001
62 years old
Director
GCS CORPORATE NOMINEES LIMITED
Resigned: 11 May 2000
Appointed Date: 11 May 2000

Persons With Significant Control

Morningstar, Inc.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MORNINGSTAR EUROPE LIMITED Events

22 Nov 2016
Confirmation statement made on 15 November 2016 with updates
12 Oct 2016
Full accounts made up to 31 December 2015
05 Feb 2016
Appointment of Connor Sloman as a director on 26 January 2016
05 Feb 2016
Termination of appointment of Geoffrey Michael Balzano as a director on 26 January 2016
13 Jan 2016
Full accounts made up to 31 December 2014
...
... and 70 more events
12 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
12 Jun 2000
Resolutions
  • ELRES ‐ Elective resolution
16 May 2000
Secretary resigned
11 May 2000
Incorporation

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