ANGOVE'S (EUROPE) LIMITED
LONDON ANGOVES (EUROPE) LIMITED

Hellopages » Greater London » Lambeth » SW4 6LY

Company number 04242600
Status Active
Incorporation Date 28 June 2001
Company Type Private Limited Company
Address THAMES DISTILLERS LTD, THAMES, TIMBERMILL WAY, LONDON, SW4 6LY
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 12 July 2016 with updates; Annual return made up to 28 June 2015 with full list of shareholders Statement of capital on 2015-07-15 GBP 2 . The most likely internet sites of ANGOVE'S (EUROPE) LIMITED are www.angoveseurope.co.uk, and www.angove-s-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Angove S Europe Limited is a Private Limited Company. The company registration number is 04242600. Angove S Europe Limited has been working since 28 June 2001. The present status of the company is Active. The registered address of Angove S Europe Limited is Thames Distillers Ltd Thames Timbermill Way London Sw4 6ly. . COOMBE, Andrew John is a Secretary of the company. ANGOVE, John Carlyon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director GARLICK, David Ross has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
COOMBE, Andrew John
Appointed Date: 28 June 2001
Director
ANGOVE, John Carlyon
Appointed Date: 28 June 2001
78 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001
Director
GARLICK, David Ross
Resigned: 08 August 2012
Appointed Date: 28 June 2001
71 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 28 June 2001
Appointed Date: 28 June 2001

Persons With Significant Control

Angove'S Pty Ltd
Notified on: 12 July 2016
Nature of control: Ownership of shares – 75% or more

ANGOVE'S (EUROPE) LIMITED Events

12 Jul 2016
Accounts for a dormant company made up to 30 June 2016
12 Jul 2016
Confirmation statement made on 12 July 2016 with updates
15 Jul 2015
Annual return made up to 28 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 2
14 Jul 2015
Accounts for a dormant company made up to 30 June 2015
07 Jul 2014
Annual return made up to 28 June 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 2
...
... and 32 more events
03 Aug 2001
New secretary appointed
03 Aug 2001
New director appointed
03 Aug 2001
Director resigned
03 Aug 2001
Secretary resigned
28 Jun 2001
Incorporation

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