ESPACE EUROPE LIMITED
LICHFIELD

Hellopages » Staffordshire » Lichfield » WS14 9DT

Company number 03937367
Status Active
Incorporation Date 25 February 2000
Company Type Private Limited Company
Address ESPACE HOUSE, 71A UPPER SAINT JOHN STREET, LICHFIELD, STAFFORDSHIRE, WS14 9DT
Home Country United Kingdom
Nature of Business 49410 - Freight transport by road
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 July 2016 with updates; Annual return made up to 25 July 2015 with full list of shareholders Statement of capital on 2015-08-14 GBP 504 . The most likely internet sites of ESPACE EUROPE LIMITED are www.espaceeurope.co.uk, and www.espace-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Lichfield Trent Valley Rail Station is 1.2 miles; to Blake Street Rail Station is 5.2 miles; to Butlers Lane Rail Station is 6 miles; to Four Oaks Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Espace Europe Limited is a Private Limited Company. The company registration number is 03937367. Espace Europe Limited has been working since 25 February 2000. The present status of the company is Active. The registered address of Espace Europe Limited is Espace House 71a Upper Saint John Street Lichfield Staffordshire Ws14 9dt. . SHALLY, Anthony James is a Secretary of the company. SHALLY, Anthony James is a Director of the company. SHALLY, Debra is a Director of the company. Secretary QUINN, James Patrick has been resigned. Secretary SHALLY, Anthony James has been resigned. Director CROOKS, Helen Elizabeth has been resigned. Director DRAYCOTT, Brenda May has been resigned. Director QUINN, Emma Jane has been resigned. Director QUINN, James Patrick has been resigned. Director SHALLY, Debra has been resigned. The company operates in "Freight transport by road".


Current Directors

Secretary
SHALLY, Anthony James
Appointed Date: 25 February 2000
Director
SHALLY, Anthony James
Appointed Date: 25 July 2000
59 years old
Director
SHALLY, Debra
Appointed Date: 07 April 2004
62 years old

Resigned Directors

Secretary
QUINN, James Patrick
Resigned: 25 July 2000
Appointed Date: 25 February 2000
Secretary
SHALLY, Anthony James
Resigned: 07 April 2004
Appointed Date: 25 July 2000
Director
CROOKS, Helen Elizabeth
Resigned: 25 September 2014
Appointed Date: 25 July 2000
55 years old
Director
DRAYCOTT, Brenda May
Resigned: 10 January 2012
Appointed Date: 01 March 2003
87 years old
Director
QUINN, Emma Jane
Resigned: 25 July 2000
Appointed Date: 25 February 2000
52 years old
Director
QUINN, James Patrick
Resigned: 25 July 2000
Appointed Date: 25 February 2000
78 years old
Director
SHALLY, Debra
Resigned: 07 April 2004
Appointed Date: 01 March 2003
62 years old

Persons With Significant Control

Espace Global Freight Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ESPACE EUROPE LIMITED Events

26 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Aug 2016
Confirmation statement made on 25 July 2016 with updates
14 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-14
  • GBP 504
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
11 Jun 2015
Satisfaction of charge 4 in full
...
... and 64 more events
01 Aug 2000
Secretary resigned;director resigned
01 Aug 2000
Director resigned
28 Jun 2000
Registered office changed on 28/06/00 from: dartmouth house sandwell road west bromwich west midlands B70 8TH
21 Apr 2000
Particulars of mortgage/charge
25 Feb 2000
Incorporation

ESPACE EUROPE LIMITED Charges

20 January 2011
Debenture
Delivered: 28 January 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
10 December 2010
Rent deposit deed
Delivered: 21 December 2010
Status: Satisfied on 11 June 2015
Persons entitled: Northern Britain Property Partners LP
Description: The rent deposit the sum of £2,056.25 held in a rent…
25 September 2008
Debenture
Delivered: 27 September 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 June 2001
Debenture
Delivered: 8 June 2001
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
20 April 2000
Fixed charge on purchased debts which fail to vest
Delivered: 21 April 2000
Status: Satisfied on 1 February 2005
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: Fixed equitable charge over all debts purchased pursuant to…

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