Company number 04857152
Status Active
Incorporation Date 6 August 2003
Company Type Private Limited Company
Address 15 NEWLAND, LINCOLN, LINCOLNSHIRE, LN1 1XG
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-seven events have happened. The last three records are Total exemption full accounts made up to 31 December 2015; Confirmation statement made on 6 August 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of EUROPEAN SOFT TOUCH LIMITED are www.europeansofttouch.co.uk, and www.european-soft-touch.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. European Soft Touch Limited is a Private Limited Company.
The company registration number is 04857152. European Soft Touch Limited has been working since 06 August 2003.
The present status of the company is Active. The registered address of European Soft Touch Limited is 15 Newland Lincoln Lincolnshire Ln1 1xg. . CAMAMILE LIMITED is a Secretary of the company. KJELLERUP, Roy is a Director of the company. Secretary CAMAMILE LIMITED has been resigned. Nominee Secretary WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director WILCHAP NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CAMAMILE LIMITED
Appointed Date: 19 July 2012
Resigned Directors
Secretary
CAMAMILE LIMITED
Resigned: 19 July 2012
Appointed Date: 20 January 2004
Nominee Secretary
WILKIN CHAPMAN COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 20 January 2004
Appointed Date: 06 August 2003
Nominee Director
WILCHAP NOMINEES LIMITED
Resigned: 20 January 2004
Appointed Date: 06 August 2003
Persons With Significant Control
Mr Roy Kjellerup
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – 75% or more
EUROPEAN SOFT TOUCH LIMITED Events
29 Sep 2016
Total exemption full accounts made up to 31 December 2015
19 Aug 2016
Confirmation statement made on 6 August 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Sep 2015
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-09-04
29 Sep 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 27 more events
30 Jan 2004
New director appointed
30 Jan 2004
Registered office changed on 30/01/04 from: po box 16 new oxford house town hall square grimsby north east lincolnshire DN31 1HE
30 Jan 2004
Director resigned
22 Jan 2004
Company name changed wilchap 325 LIMITED\certificate issued on 22/01/04
06 Aug 2003
Incorporation