EUROPE BUSINESS LIMITED
LIVERPOOL ENFRANCHISE 483 LIMITED

Hellopages » Merseyside » Liverpool » L2 2QP

Company number 04588340
Status Active
Incorporation Date 12 November 2002
Company Type Private Limited Company
Address EXCHANGE STATION, TITHEBARN STREET, LIVERPOOL, L2 2QP
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities, 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Full accounts made up to 31 December 2015; Annual return made up to 12 November 2015 with full list of shareholders Statement of capital on 2015-11-12 GBP 1,000 . The most likely internet sites of EUROPE BUSINESS LIMITED are www.europebusiness.co.uk, and www.europe-business.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and one months. The distance to to Brunswick Rail Station is 1.9 miles; to Bank Hall Rail Station is 1.9 miles; to Kirkby Rail Station is 6.4 miles; to Formby Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europe Business Limited is a Private Limited Company. The company registration number is 04588340. Europe Business Limited has been working since 12 November 2002. The present status of the company is Active. The registered address of Europe Business Limited is Exchange Station Tithebarn Street Liverpool L2 2qp. . BLAND, William Lymbery is a Director of the company. GARRISI, Giovanni, Dr is a Director of the company. WHITTAKER, John Samuel is a Director of the company. Secretary PENNSEC LIMITED has been resigned. Nominee Secretary PENNSEC LIMITED has been resigned. Director HARGREAVES, Jarrod has been resigned. Director PURVIS, David John has been resigned. Nominee Director PENNINGTONS DIRECTORS (NO 1) LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
BLAND, William Lymbery
Appointed Date: 21 January 2003
75 years old

Director
GARRISI, Giovanni, Dr
Appointed Date: 21 January 2003
77 years old

Director
WHITTAKER, John Samuel
Appointed Date: 04 March 2013
74 years old

Resigned Directors

Secretary
PENNSEC LIMITED
Resigned: 17 January 2014
Appointed Date: 21 March 2003

Nominee Secretary
PENNSEC LIMITED
Resigned: 21 January 2003
Appointed Date: 12 November 2002

Director
HARGREAVES, Jarrod
Resigned: 04 March 2013
Appointed Date: 25 October 2012
55 years old

Director
PURVIS, David John
Resigned: 25 October 2012
Appointed Date: 15 September 2011
61 years old

Nominee Director
PENNINGTONS DIRECTORS (NO 1) LIMITED
Resigned: 21 January 2003
Appointed Date: 12 November 2002

Persons With Significant Control

Stanleybet Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPE BUSINESS LIMITED Events

14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
08 Oct 2016
Full accounts made up to 31 December 2015
12 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000

12 Nov 2015
Director's details changed for Mr Giovanni Garrisi on 11 November 2015
12 Nov 2015
Director's details changed for Mr John Samuel Whittaker on 11 November 2015
...
... and 42 more events
26 Feb 2003
Secretary resigned
18 Feb 2003
New director appointed
09 Feb 2003
New director appointed
21 Jan 2003
Company name changed enfranchise 483 LIMITED\certificate issued on 21/01/03
12 Nov 2002
Incorporation