ENNEUROPE HOLDINGS LIMITED
DERBY BANDSLIDE LIMITED

Hellopages » Leicestershire » North West Leicestershire » DE73 8AP

Company number 07303053
Status Active
Incorporation Date 2 July 2010
Company Type Private Limited Company
Address BREEDON QUARRY MAIN STREET, BREEDON-ON-THE-HILL, DERBY, DE73 8AP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 2 July 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 July 2015 with full list of shareholders Statement of capital on 2015-07-02 GBP 100 . The most likely internet sites of ENNEUROPE HOLDINGS LIMITED are www.enneuropeholdings.co.uk, and www.enneurope-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and four months. The distance to to Peartree Rail Station is 7.2 miles; to Long Eaton Rail Station is 7.4 miles; to Spondon Rail Station is 7.6 miles; to Derby Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Enneurope Holdings Limited is a Private Limited Company. The company registration number is 07303053. Enneurope Holdings Limited has been working since 02 July 2010. The present status of the company is Active. The registered address of Enneurope Holdings Limited is Breedon Quarry Main Street Breedon On The Hill Derby De73 8ap. . MCDONALD, Ross Edward is a Secretary of the company. MCDONALD, Ross Edward is a Director of the company. WOOD, Robert is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director OGDEN, Michael Alan has been resigned. Director PETERS, Ian Alan Duncan has been resigned. Director SMITH, Stephen Rushworth has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MCDONALD, Ross Edward
Appointed Date: 11 February 2011
Director
MCDONALD, Ross Edward
Appointed Date: 11 February 2011
64 years old
Director
WOOD, Robert
Appointed Date: 10 March 2014
59 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 02 August 2010
Appointed Date: 02 July 2010
62 years old
Director
OGDEN, Michael Alan
Resigned: 19 November 2010
Appointed Date: 01 September 2010
70 years old
Director
PETERS, Ian Alan Duncan
Resigned: 10 March 2014
Appointed Date: 11 February 2011
60 years old
Director
SMITH, Stephen Rushworth
Resigned: 11 February 2011
Appointed Date: 02 August 2010
72 years old

Persons With Significant Control

Breedon Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ENNEUROPE HOLDINGS LIMITED Events

02 Aug 2016
Confirmation statement made on 2 July 2016 with updates
07 Jul 2016
Accounts for a dormant company made up to 31 December 2015
02 Jul 2015
Annual return made up to 2 July 2015 with full list of shareholders
Statement of capital on 2015-07-02
  • GBP 100
22 Jun 2015
Accounts for a dormant company made up to 31 December 2014
20 Oct 2014
Sec 519
...
... and 30 more events
04 Aug 2010
Company name changed bandslide LIMITED\certificate issued on 04/08/10
  • RES15 ‐ Change company name resolution on 2010-08-04
04 Aug 2010
Change of name notice
04 Aug 2010
Termination of appointment of Andrew Davis as a director
03 Aug 2010
Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 3 August 2010
02 Jul 2010
Incorporation

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