EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TJ

Company number 08884811
Status Active
Incorporation Date 10 February 2014
Company Type Private Limited Company
Address 2 HUNTING GATE, HITCHIN, HERTFORDSHIRE, ENGLAND, SG4 0TJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 10 February 2017 with updates; Full accounts made up to 31 December 2015; Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-18 GBP 2,050,000 . The most likely internet sites of EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED are www.europeaninvestmentslancashire2.co.uk, and www.european-investments-lancashire-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. European Investments Lancashire 2 Limited is a Private Limited Company. The company registration number is 08884811. European Investments Lancashire 2 Limited has been working since 10 February 2014. The present status of the company is Active. The registered address of European Investments Lancashire 2 Limited is 2 Hunting Gate Hitchin Hertfordshire England Sg4 0tj. . PARIO RENEWABLES LTD is a Secretary of the company. LE GAL, Anne-Noelle Noelle is a Director of the company. SZCZEPANIAK, Marissa Ann is a Director of the company. Secretary WYLLIE, Alison has been resigned. Director DRIVER, Ross William has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director SAUSMIKAT, Daniel has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
PARIO RENEWABLES LTD
Appointed Date: 19 October 2015
Director
LE GAL, Anne-Noelle Noelle
Appointed Date: 09 October 2015
42 years old
Director
SZCZEPANIAK, Marissa Ann
Appointed Date: 09 October 2015
45 years old

Resigned Directors

Secretary
WYLLIE, Alison
Resigned: 09 October 2015
Appointed Date: 10 February 2014
Director
DRIVER, Ross William
Resigned: 09 October 2015
Appointed Date: 13 April 2015
44 years old
Director
ENTRACT, Jonathan Mark
Resigned: 09 October 2015
Appointed Date: 10 February 2014
53 years old
Director
SAUSMIKAT, Daniel
Resigned: 09 October 2015
Appointed Date: 10 February 2014
45 years old

Persons With Significant Control

Ventus Investments Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN INVESTMENTS (LANCASHIRE 2) LIMITED Events

14 Feb 2017
Confirmation statement made on 10 February 2017 with updates
01 Jul 2016
Full accounts made up to 31 December 2015
18 Feb 2016
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 2,050,000
23 Oct 2015
Termination of appointment of Daniel Sausmikat as a director on 9 October 2015
23 Oct 2015
Termination of appointment of Jonathan Mark Entract as a director on 9 October 2015
...
... and 9 more events
10 Feb 2015
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-02-10
  • GBP 2,050,000
11 Dec 2014
Statement of capital following an allotment of shares on 28 November 2014
  • GBP 2,050,000
14 Apr 2014
Statement of capital following an allotment of shares on 4 April 2014
  • GBP 1,850,346
02 Apr 2014
Statement of capital following an allotment of shares on 1 April 2014
  • GBP 1,241,727
10 Feb 2014
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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