EUROPEAN MANNING SERVICES LTD.
GLASGOW TEKNISK ISOLERING (UK) LTD.

Hellopages » North Lanarkshire » North Lanarkshire » G33 6FB

Company number SC188808
Status Active
Incorporation Date 27 August 1998
Company Type Private Limited Company
Address C/O TI CALLENBERG UK LIMITED BUILDING 7, BUCHANAN GATE, STEPPS, GLASGOW, G33 6FB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Appointment of Mr Michael Daniel Bornak as a director on 18 October 2016; Termination of appointment of Jan Petter Traaholt as a director on 17 October 2016; Confirmation statement made on 27 August 2016 with updates. The most likely internet sites of EUROPEAN MANNING SERVICES LTD. are www.europeanmanningservices.co.uk, and www.european-manning-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. European Manning Services Ltd is a Private Limited Company. The company registration number is SC188808. European Manning Services Ltd has been working since 27 August 1998. The present status of the company is Active. The registered address of European Manning Services Ltd is C O Ti Callenberg Uk Limited Building 7 Buchanan Gate Stepps Glasgow G33 6fb. . STARK, Thomas is a Secretary of the company. BANNERMAN, Philip John is a Director of the company. BORNAK, Michael Daniel is a Director of the company. FORSSTROM, Thomas is a Director of the company. SORENSEN, Anstein is a Director of the company. STARK, Thomas is a Director of the company. Secretary BROWN, Allan Macleod has been resigned. Nominee Secretary REID, Brian has been resigned. Secretary SAELEBALELIE, Knut has been resigned. Secretary STARK, Fiona has been resigned. Director BROWN, Allan Macleod has been resigned. Director BROWN, Andrew Robert has been resigned. Director FLO, Thomas has been resigned. Nominee Director MABBOTT, Stephen has been resigned. Director MIKALSEN, Svein has been resigned. Director SAELEBALELIE, Knut has been resigned. Director SORENSEN, Anstein has been resigned. Director STARK, Thomas has been resigned. Director STOCKLEY, Peter Graham Murrey has been resigned. Director TRAAHOLT, Jan Petter has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
STARK, Thomas
Appointed Date: 30 April 2008
Director
BANNERMAN, Philip John
Appointed Date: 19 June 2013
57 years old
Director
BORNAK, Michael Daniel
Appointed Date: 18 October 2016
63 years old
Director
FORSSTROM, Thomas
Appointed Date: 30 April 2015
63 years old
Director
SORENSEN, Anstein
Appointed Date: 30 April 2015
73 years old
Director
STARK, Thomas
Appointed Date: 30 April 2008
64 years old

Resigned Directors

Secretary
BROWN, Allan Macleod
Resigned: 01 May 2008
Appointed Date: 12 September 2007
Nominee Secretary
REID, Brian
Resigned: 27 August 1998
Appointed Date: 27 August 1998
Secretary
SAELEBALELIE, Knut
Resigned: 12 September 2007
Appointed Date: 04 September 2007
Secretary
STARK, Fiona
Resigned: 12 September 2007
Appointed Date: 27 August 1998
Director
BROWN, Allan Macleod
Resigned: 01 May 2008
Appointed Date: 12 September 2007
73 years old
Director
BROWN, Andrew Robert
Resigned: 01 May 2008
Appointed Date: 12 September 2007
41 years old
Director
FLO, Thomas
Resigned: 30 April 2015
Appointed Date: 10 May 2012
53 years old
Nominee Director
MABBOTT, Stephen
Resigned: 27 August 1998
Appointed Date: 27 August 1998
75 years old
Director
MIKALSEN, Svein
Resigned: 30 June 2011
Appointed Date: 30 April 2008
70 years old
Director
SAELEBALELIE, Knut
Resigned: 12 September 2007
Appointed Date: 04 September 2007
70 years old
Director
SORENSEN, Anstein
Resigned: 12 September 2007
Appointed Date: 01 September 2007
73 years old
Director
STARK, Thomas
Resigned: 12 September 2007
Appointed Date: 27 August 1998
64 years old
Director
STOCKLEY, Peter Graham Murrey
Resigned: 19 June 2013
Appointed Date: 10 May 2012
70 years old
Director
TRAAHOLT, Jan Petter
Resigned: 17 October 2016
Appointed Date: 19 June 2013
62 years old

Persons With Significant Control

Ti Callenberg Uk Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN MANNING SERVICES LTD. Events

21 Dec 2016
Appointment of Mr Michael Daniel Bornak as a director on 18 October 2016
21 Dec 2016
Termination of appointment of Jan Petter Traaholt as a director on 17 October 2016
31 Aug 2016
Confirmation statement made on 27 August 2016 with updates
22 Jun 2016
Full accounts made up to 31 December 2015
15 Sep 2015
Full accounts made up to 31 December 2014
...
... and 71 more events
03 Dec 1999
New secretary appointed
03 Dec 1999
Return made up to 27/08/99; full list of members
27 Aug 1998
Director resigned
27 Aug 1998
Secretary resigned
27 Aug 1998
Incorporation

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