HOLOPHANE EUROPE LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK1 1JG

Company number 00843054
Status Active
Incorporation Date 29 March 1965
Company Type Private Limited Company
Address BOND AVENUE, BLETCHLEY, MILTON KEYNES, BUCKS, MK1 1JG
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc

Since the company registration one hundred and two events have happened. The last three records are Full accounts made up to 31 August 2015; Annual return made up to 26 March 2016 with full list of shareholders Statement of capital on 2016-04-08 GBP 300 ; Full accounts made up to 31 August 2014. The most likely internet sites of HOLOPHANE EUROPE LIMITED are www.holophaneeurope.co.uk, and www.holophane-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty years and eight months. Holophane Europe Limited is a Private Limited Company. The company registration number is 00843054. Holophane Europe Limited has been working since 29 March 1965. The present status of the company is Active. The registered address of Holophane Europe Limited is Bond Avenue Bletchley Milton Keynes Bucks Mk1 1jg. . CHILDS, Simon William is a Secretary of the company. MCRURY, Alasdair Roderick is a Director of the company. REECE, Richard Kent is a Director of the company. Secretary BARNFIELD, Douglas John has been resigned. Secretary BARNFIELD, Douglas John has been resigned. Secretary HORRY, Gordon Robert has been resigned. Secretary HURRELL, Peter James has been resigned. Secretary MOORE, Glen Peter has been resigned. Secretary PASS, Alan has been resigned. Director ALLISON, Mark Richard has been resigned. Director CARTER, Stuart Robert Aitken has been resigned. Director DALLEPEZZE, John Raymond has been resigned. Director MORGAN, John Kurt has been resigned. Director QUICK, Jeremy Michael has been resigned. Director ROWDEN, David Arthur has been resigned. The company operates in "Manufacture of electric lighting equipment".


Current Directors

Secretary
CHILDS, Simon William
Appointed Date: 15 October 2001
Director
MCRURY, Alasdair Roderick
Appointed Date: 20 November 2007
69 years old
Director
REECE, Richard Kent
Appointed Date: 01 April 2011
69 years old

Resigned Directors

Secretary
BARNFIELD, Douglas John
Resigned: 09 June 1997
Appointed Date: 11 April 1997
Secretary
BARNFIELD, Douglas John
Resigned: 29 February 1996
Secretary
HORRY, Gordon Robert
Resigned: 11 April 1997
Appointed Date: 01 March 1996
Secretary
HURRELL, Peter James
Resigned: 11 August 2000
Appointed Date: 09 June 1997
Secretary
MOORE, Glen Peter
Resigned: 23 July 2001
Appointed Date: 12 October 2000
Secretary
PASS, Alan
Resigned: 15 October 2001
Appointed Date: 14 August 2001
Director
ALLISON, Mark Richard
Resigned: 23 May 1995
73 years old
Director
CARTER, Stuart Robert Aitken
Resigned: 20 November 2007
Appointed Date: 01 July 1998
73 years old
Director
DALLEPEZZE, John Raymond
Resigned: 02 August 1999
82 years old
Director
MORGAN, John Kurt
Resigned: 31 August 2007
Appointed Date: 02 August 1999
71 years old
Director
QUICK, Jeremy Michael
Resigned: 31 March 2011
Appointed Date: 01 September 2007
67 years old
Director
ROWDEN, David Arthur
Resigned: 30 June 1998
82 years old

HOLOPHANE EUROPE LIMITED Events

07 Jun 2016
Full accounts made up to 31 August 2015
08 Apr 2016
Annual return made up to 26 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
  • GBP 300
06 Jun 2015
Full accounts made up to 31 August 2014
30 Mar 2015
Annual return made up to 26 March 2015 with full list of shareholders
Statement of capital on 2015-03-30
  • GBP 300
30 Jul 2014
Amended full accounts made up to 31 August 2013
...
... and 92 more events
12 Aug 1987
Return made up to 09/07/87; full list of members
04 Sep 1986
Full accounts made up to 25 December 1985
04 Sep 1986
Return made up to 22/08/86; full list of members
23 May 1986
Director resigned;new director appointed
29 Mar 1965
Incorporation

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