EUROPEAN ACTIVE PROJECTS LIMITED
CHATHAM

Hellopages » Kent » Medway » ME4 4SW

Company number 05447028
Status Active
Incorporation Date 9 May 2005
Company Type Private Limited Company
Address BERTH 5 CHATHAM DOCKS, GILLINGHAM GATE, CHATHAM, KENT, ME4 4SW
Home Country United Kingdom
Nature of Business 33150 - Repair and maintenance of ships and boats, 78109 - Other activities of employment placement agencies
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Previous accounting period extended from 31 May 2016 to 31 July 2016; Annual return made up to 9 May 2016 with full list of shareholders Statement of capital on 2016-06-15 GBP 50 ; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of EUROPEAN ACTIVE PROJECTS LIMITED are www.europeanactiveprojects.co.uk, and www.european-active-projects.co.uk. The predicted number of employees is 30 to 40. The company’s age is twenty years and seven months. European Active Projects Limited is a Private Limited Company. The company registration number is 05447028. European Active Projects Limited has been working since 09 May 2005. The present status of the company is Active. The registered address of European Active Projects Limited is Berth 5 Chatham Docks Gillingham Gate Chatham Kent Me4 4sw. The company`s financial liabilities are £105.24k. It is £78.39k against last year. And the total assets are £1000.52k, which is £-558.07k against last year. ALDBURY SECRETARIES LIMITED is a Secretary of the company. JONES, Stephen Mark is a Director of the company. Secretary RING, Alison Wynne has been resigned. Nominee Secretary EXCHEQUER SECRETARIES LIMITED has been resigned. Secretary MY COMPANY SECRETARY LIMITED has been resigned. Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director A & P GROUP LIMITED has been resigned. Nominee Director EXCHEQUER DIRECTORS LIMITED has been resigned. The company operates in "Repair and maintenance of ships and boats".


european active projects Key Finiance

LIABILITIES £105.24k
+292%
CASH n/a
TOTAL ASSETS £1000.52k
-36%
All Financial Figures

Current Directors

Secretary
ALDBURY SECRETARIES LIMITED
Appointed Date: 30 April 2015

Director
JONES, Stephen Mark
Appointed Date: 09 May 2005
61 years old

Resigned Directors

Secretary
RING, Alison Wynne
Resigned: 10 October 2007
Appointed Date: 09 May 2005

Nominee Secretary
EXCHEQUER SECRETARIES LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005

Secretary
MY COMPANY SECRETARY LIMITED
Resigned: 11 October 2008
Appointed Date: 10 October 2007

Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 30 April 2015
Appointed Date: 11 October 2008

Director
A & P GROUP LIMITED
Resigned: 26 June 2009
Appointed Date: 09 May 2005

Nominee Director
EXCHEQUER DIRECTORS LIMITED
Resigned: 09 May 2005
Appointed Date: 09 May 2005

EUROPEAN ACTIVE PROJECTS LIMITED Events

28 Sep 2016
Previous accounting period extended from 31 May 2016 to 31 July 2016
15 Jun 2016
Annual return made up to 9 May 2016 with full list of shareholders
Statement of capital on 2016-06-15
  • GBP 50

22 Feb 2016
Total exemption small company accounts made up to 31 May 2015
13 May 2015
Annual return made up to 9 May 2015 with full list of shareholders
Statement of capital on 2015-05-13
  • GBP 50

12 May 2015
Appointment of Aldbury Secretaries Limited as a secretary on 30 April 2015
...
... and 39 more events
08 Jun 2005
New director appointed
08 Jun 2005
New secretary appointed
19 May 2005
Secretary resigned
19 May 2005
Director resigned
09 May 2005
Incorporation

EUROPEAN ACTIVE PROJECTS LIMITED Charges

26 September 2011
All assets debenture
Delivered: 28 September 2011
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2011
Debenture
Delivered: 3 February 2011
Status: Satisfied on 24 May 2011
Persons entitled: David Ring Limited
Description: Fixed and floating charge over the undertaking and all…
7 November 2008
Debenture
Delivered: 25 November 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…