EUROPEAN TERMINALS LIMITED
NORWICH

Hellopages » Norfolk » Norwich » NR6 6HP

Company number 02863720
Status Active
Incorporation Date 19 October 1993
Company Type Private Limited Company
Address 1 JAVELIN ROAD, NORWICH, NR6 6HP
Home Country United Kingdom
Nature of Business 52102 - Operation of warehousing and storage facilities for air transport activities, 52242 - Cargo handling for air transport activities
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 2 November 2016 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 2 November 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 300 . The most likely internet sites of EUROPEAN TERMINALS LIMITED are www.europeanterminals.co.uk, and www.european-terminals.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. European Terminals Limited is a Private Limited Company. The company registration number is 02863720. European Terminals Limited has been working since 19 October 1993. The present status of the company is Active. The registered address of European Terminals Limited is 1 Javelin Road Norwich Nr6 6hp. . ISLE OF MAN CONTAINER LINE LTD is a Secretary of the company. JEFFERIES, Richard Anthony Charles is a Director of the company. Secretary BRIGHT, Margaret Jane has been resigned. Secretary JEFFERIES, Amanda Louise has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BRIGHT, Margaret Jane has been resigned. Director JEFFERIES, Amanda Louise has been resigned. Director MORTIMER, Patricia Gweneth has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Operation of warehousing and storage facilities for air transport activities".


Current Directors

Secretary
ISLE OF MAN CONTAINER LINE LTD
Appointed Date: 01 October 2002
Director
JEFFERIES, Richard Anthony Charles
Appointed Date: 31 January 1997
72 years old

Resigned Directors

Secretary
BRIGHT, Margaret Jane
Resigned: 31 January 1997
Appointed Date: 05 November 1993
Secretary
JEFFERIES, Amanda Louise
Resigned: 01 October 2002
Appointed Date: 31 January 1997
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 November 1993
Appointed Date: 19 October 1993
Director
BRIGHT, Margaret Jane
Resigned: 31 January 1997
Appointed Date: 05 November 1993
84 years old
Director
JEFFERIES, Amanda Louise
Resigned: 31 January 1997
Appointed Date: 05 November 1993
67 years old
Director
MORTIMER, Patricia Gweneth
Resigned: 31 January 1997
Appointed Date: 05 November 1993
85 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 05 November 1993
Appointed Date: 19 October 1993

Persons With Significant Control

Isle Of Man Container Line Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN TERMINALS LIMITED Events

03 Nov 2016
Confirmation statement made on 2 November 2016 with updates
30 Sep 2016
Total exemption full accounts made up to 31 December 2015
02 Nov 2015
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 300
03 Oct 2015
Total exemption full accounts made up to 31 December 2014
05 Nov 2014
Annual return made up to 2 November 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 300
...
... and 65 more events
21 Dec 1993
New director appointed
21 Dec 1993
New secretary appointed;director resigned
21 Dec 1993
Director resigned;new director appointed
21 Dec 1993
Registered office changed on 21/12/93 from: 2 baches street london N1 6UB
19 Oct 1993
Incorporation

EUROPEAN TERMINALS LIMITED Charges

31 January 1997
Debenture
Delivered: 8 February 1997
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…

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