EUROPEAN FEDERAL BANK LTD
LEICESTER THE FEDERAL BANK OF EUROPE LTD

Hellopages » Leicestershire » Leicester » LE3 2DZ

Company number 05709388
Status Active
Incorporation Date 14 February 2006
Company Type Private Limited Company
Address B MEHTA, 16 FOXCROFT CLOSE, LEICESTER, LE3 2DZ
Home Country United Kingdom
Nature of Business 64929 - Other credit granting n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Accounts for a dormant company made up to 28 February 2016; Annual return made up to 14 February 2016 with full list of shareholders Statement of capital on 2016-02-16 GBP 100 . The most likely internet sites of EUROPEAN FEDERAL BANK LTD are www.europeanfederalbank.co.uk, and www.european-federal-bank.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. European Federal Bank Ltd is a Private Limited Company. The company registration number is 05709388. European Federal Bank Ltd has been working since 14 February 2006. The present status of the company is Active. The registered address of European Federal Bank Ltd is B Mehta 16 Foxcroft Close Leicester Le3 2dz. . MEHTA, Pratibha is a Secretary of the company. MEHTA, Bharat Shantilal is a Director of the company. Secretary MEHTA, Jainesh Bharat has been resigned. Nominee Secretary BEECH COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director BEECH DIRECTORS LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Other credit granting n.e.c.".


Current Directors

Secretary
MEHTA, Pratibha
Appointed Date: 22 September 2015
Director
MEHTA, Bharat Shantilal
Appointed Date: 10 January 2007
66 years old

Resigned Directors

Secretary
MEHTA, Jainesh Bharat
Resigned: 22 September 2015
Appointed Date: 10 January 2007
Nominee Secretary
BEECH COMPANY SECRETARIES LIMITED
Resigned: 10 January 2007
Appointed Date: 14 February 2006
Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006
Director
BEECH DIRECTORS LIMITED
Resigned: 10 January 2007
Appointed Date: 14 February 2006
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 14 February 2006
Appointed Date: 14 February 2006

Persons With Significant Control

Mr Bharat Shantilal Mehta
Notified on: 10 February 2017
66 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN FEDERAL BANK LTD Events

13 Feb 2017
Confirmation statement made on 13 February 2017 with updates
07 Nov 2016
Accounts for a dormant company made up to 28 February 2016
16 Feb 2016
Annual return made up to 14 February 2016 with full list of shareholders
Statement of capital on 2016-02-16
  • GBP 100
26 Nov 2015
Accounts for a dormant company made up to 28 February 2015
14 Oct 2015
Appointment of Mrs Pratibha Mehta as a secretary on 22 September 2015
...
... and 28 more events
15 Feb 2006
New director appointed
15 Feb 2006
Director resigned
15 Feb 2006
Secretary resigned
15 Feb 2006
New secretary appointed
14 Feb 2006
Incorporation

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