THE EUROPEAN CONSULTING COMPANY LIMITED
PUDSEY IAGO EUROPEAN CONSULTANTS LIMITED 3 J CONSULTING LIMITED NJM EUROPEAN CONSULTANTS LIMITED

Hellopages » West Yorkshire » Leeds » LS28 5HL
Company number 04190161
Status Active
Incorporation Date 29 March 2001
Company Type Private Limited Company
Address 25 FARFIELD AVENUE, FARSLEY, PUDSEY, WEST YORKSHIRE, LS28 5HL
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 30 . The most likely internet sites of THE EUROPEAN CONSULTING COMPANY LIMITED are www.theeuropeanconsultingcompany.co.uk, and www.the-european-consulting-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Bradford Interchange Rail Station is 3.2 miles; to Leeds Rail Station is 5.5 miles; to Menston Rail Station is 6.1 miles; to Burley-in-Wharfedale Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The European Consulting Company Limited is a Private Limited Company. The company registration number is 04190161. The European Consulting Company Limited has been working since 29 March 2001. The present status of the company is Active. The registered address of The European Consulting Company Limited is 25 Farfield Avenue Farsley Pudsey West Yorkshire Ls28 5hl. The company`s financial liabilities are £28.05k. It is £0.94k against last year. The cash in hand is £9.34k. It is £-6.31k against last year. And the total assets are £41.11k, which is £-2.46k against last year. JAMES, Carl Albert, Dr is a Director of the company. KAMINSKI, Ryszard Edward Wojciech is a Director of the company. Secretary JAMES, Carolyn Rita has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director CARTER, Malcolm Anthony, Dr has been resigned. Director JAMES, Carolyn Rita has been resigned. Director WONG, Liza Sow Ling has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


the european consulting company Key Finiance

LIABILITIES £28.05k
+3%
CASH £9.34k
-41%
TOTAL ASSETS £41.11k
-6%
All Financial Figures

Current Directors

Director
JAMES, Carl Albert, Dr
Appointed Date: 04 April 2001
76 years old
Director
KAMINSKI, Ryszard Edward Wojciech
Appointed Date: 05 February 2002
62 years old

Resigned Directors

Secretary
JAMES, Carolyn Rita
Resigned: 29 March 2013
Appointed Date: 04 April 2001
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 04 April 2001
Appointed Date: 29 March 2001
Director
CARTER, Malcolm Anthony, Dr
Resigned: 31 March 2006
Appointed Date: 30 August 2001
81 years old
Director
JAMES, Carolyn Rita
Resigned: 28 March 2014
Appointed Date: 04 April 2001
77 years old
Director
WONG, Liza Sow Ling
Resigned: 01 August 2008
Appointed Date: 30 August 2001
54 years old
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 04 April 2001
Appointed Date: 29 March 2001

Persons With Significant Control

Dr Carl Albert James
Notified on: 30 June 2016
76 years old
Nature of control: Ownership of shares – 75% or more

THE EUROPEAN CONSULTING COMPANY LIMITED Events

05 Apr 2017
Confirmation statement made on 29 March 2017 with updates
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
30 Mar 2016
Annual return made up to 29 March 2016 with full list of shareholders
Statement of capital on 2016-03-30
  • GBP 30
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Apr 2015
Annual return made up to 29 March 2015 with full list of shareholders
Statement of capital on 2015-04-23
  • GBP 30
...
... and 59 more events
10 Apr 2001
Secretary resigned
10 Apr 2001
New director appointed
10 Apr 2001
New secretary appointed;new director appointed
10 Apr 2001
Registered office changed on 10/04/01 from: 12 york place leeds west yorkshire LS1 2DS
29 Mar 2001
Incorporation

THE EUROPEAN CONSULTING COMPANY LIMITED Charges

11 October 2001
Debenture
Delivered: 16 October 2001
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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