PITSTOP EUROPE LIMITED
LONDON

Hellopages » Greater London » Kensington and Chelsea » W8 6BD

Company number 08678339
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address OFFICE 4 219 KENSINGTON HIGH STR, KENSINGTON, LONDON, ENGLAND, W8 6BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ten events have happened. The last three records are Registered office address changed to PO Box 4385, 08678339: Companies House Default Address, Cardiff, CF14 8LH on 6 February 2017; Confirmation statement made on 5 September 2016 with updates; Accounts for a dormant company made up to 30 September 2015. The most likely internet sites of PITSTOP EUROPE LIMITED are www.pitstopeurope.co.uk, and www.pitstop-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and three months. The distance to to Brondesbury Park Rail Station is 2.9 miles; to Barnes Bridge Rail Station is 3.1 miles; to Barbican Rail Station is 4.5 miles; to Brentford Rail Station is 4.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Pitstop Europe Limited is a Private Limited Company. The company registration number is 08678339. Pitstop Europe Limited has been working since 05 September 2013. The present status of the company is Active. The registered address of Pitstop Europe Limited is Office 4 219 Kensington High Str Kensington London England W8 6bd. . KAVRAKOV, Plamen is a Director of the company. The company operates in "Dormant Company".


pitstop europe Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
KAVRAKOV, Plamen
Appointed Date: 05 September 2013
58 years old

Persons With Significant Control

Mr Plamen Kavrakov
Notified on: 5 September 2016
74 years old
Nature of control: Ownership of shares – 75% or more

PITSTOP EUROPE LIMITED Events

06 Feb 2017
Registered office address changed to PO Box 4385, 08678339: Companies House Default Address, Cardiff, CF14 8LH on 6 February 2017
19 Sep 2016
Confirmation statement made on 5 September 2016 with updates
01 Jul 2016
Accounts for a dormant company made up to 30 September 2015
27 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Jan 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 0 more events
12 Oct 2015
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Change of registered office address of the subsidiary company in athens greece. 15/09/2015
  • RES13 ‐ Change of registered office address of the subsidiary company in athens greece. 15/09/2015
06 Oct 2015
Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-06
  • GBP 200,000
03 Jun 2015
Accounts for a dormant company made up to 30 September 2014
21 Oct 2014
Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-21
  • GBP 200,000
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 200,000
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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