TECHNICAL OPTIONS (EUROPE) LTD
WHITLEY BAY

Hellopages » Tyne and Wear » North Tyneside » NE26 3QR

Company number 03268953
Status Active
Incorporation Date 24 October 1996
Company Type Private Limited Company
Address VERDEMAR HOUSE, 230 PARK VIEW, WHITLEY BAY, TYNE & WEAR, NE26 3QR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 24 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 24 October 2015 with full list of shareholders Statement of capital on 2015-11-03 GBP 2 . The most likely internet sites of TECHNICAL OPTIONS (EUROPE) LTD are www.technicaloptionseurope.co.uk, and www.technical-options-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Cramlington Rail Station is 6.5 miles; to Heworth Rail Station is 7.7 miles; to Seaburn Rail Station is 8.4 miles; to Sunderland Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Technical Options Europe Ltd is a Private Limited Company. The company registration number is 03268953. Technical Options Europe Ltd has been working since 24 October 1996. The present status of the company is Active. The registered address of Technical Options Europe Ltd is Verdemar House 230 Park View Whitley Bay Tyne Wear Ne26 3qr. . CUNNINGHAM, Therese is a Secretary of the company. FARNHAM, Michael Brian is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
CUNNINGHAM, Therese
Appointed Date: 24 October 1996
Director
FARNHAM, Michael Brian
Appointed Date: 24 October 1996
76 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996
Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 24 October 1996
Appointed Date: 24 October 1996

Persons With Significant Control

Mr Michael Brian Farnham
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – 75% or more

TECHNICAL OPTIONS (EUROPE) LTD Events

08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
15 Jun 2016
Total exemption small company accounts made up to 31 October 2015
03 Nov 2015
Annual return made up to 24 October 2015 with full list of shareholders
Statement of capital on 2015-11-03
  • GBP 2
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
04 Nov 2014
Annual return made up to 24 October 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 2
...
... and 40 more events
30 Oct 1996
New director appointed
30 Oct 1996
New secretary appointed
30 Oct 1996
Director resigned
30 Oct 1996
Secretary resigned
24 Oct 1996
Incorporation

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