Company number 04336707
Status Active
Incorporation Date 10 December 2001
Company Type Private Limited Company
Address THE CHESTNUTS TONGE HALL COURT, TONGE, MELBOURNE, DERBY, DE73 8HQ
Home Country United Kingdom
Nature of Business 93199 - Other sports activities
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 10 December 2016 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
GBP 2
. The most likely internet sites of SIXTY-FOUR EUROPE LTD are www.sixtyfoureurope.co.uk, and www.sixty-four-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. The distance to to Long Eaton Rail Station is 6.7 miles; to Peartree Rail Station is 7.4 miles; to Derby Rail Station is 8.4 miles; to Attenborough Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sixty Four Europe Ltd is a Private Limited Company.
The company registration number is 04336707. Sixty Four Europe Ltd has been working since 10 December 2001.
The present status of the company is Active. The registered address of Sixty Four Europe Ltd is The Chestnuts Tonge Hall Court Tonge Melbourne Derby De73 8hq. . MPS ACCOUNTANCY SERVICES LTD is a Secretary of the company. DOBB, James Revell is a Director of the company. DOBB, Naomi Louise is a Director of the company. Secretary DOBB, Naomi has been resigned. Nominee Secretary NOMINEE COMPANY SECRETARIES LIMITED has been resigned. Nominee Director NOMINEE COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other sports activities".
Current Directors
Secretary
MPS ACCOUNTANCY SERVICES LTD
Appointed Date: 16 December 2014
Resigned Directors
Secretary
DOBB, Naomi
Resigned: 16 December 2014
Appointed Date: 10 December 2001
Nominee Secretary
NOMINEE COMPANY SECRETARIES LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Nominee Director
NOMINEE COMPANY DIRECTORS LIMITED
Resigned: 10 December 2001
Appointed Date: 10 December 2001
Persons With Significant Control
Mr James Revell Dobb
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Naomi Louise Dobb
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
SIXTY-FOUR EUROPE LTD Events
13 Dec 2016
Confirmation statement made on 10 December 2016 with updates
04 May 2016
Micro company accounts made up to 31 March 2016
16 Dec 2015
Annual return made up to 10 December 2015 with full list of shareholders
Statement of capital on 2015-12-16
13 Nov 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 10 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
...
... and 34 more events
18 Jan 2002
Registered office changed on 18/01/02 from: c/o midlands company services LIMITED suite 116 lonsdale house 52 blucher street birmingham west midlands B1 1QU
18 Jan 2002
Accounting reference date extended from 31/12/02 to 31/03/03
17 Dec 2001
Director resigned
17 Dec 2001
Secretary resigned
10 Dec 2001
Incorporation