Company number 07106471
Status Active
Incorporation Date 16 December 2009
Company Type Private Limited Company
Address PENNINE HOUSE, 8 STANFORD STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG1 7BQ
Home Country United Kingdom
Nature of Business 27400 - Manufacture of electric lighting equipment
Phone, email, etc
Since the company registration twenty-nine events have happened. The last three records are Confirmation statement made on 16 December 2016 with updates; Full accounts made up to 31 December 2015; Satisfaction of charge 071064710003 in full. The most likely internet sites of CHAUVET EUROPE LIMITED are www.chauveteurope.co.uk, and www.chauvet-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Chauvet Europe Limited is a Private Limited Company.
The company registration number is 07106471. Chauvet Europe Limited has been working since 16 December 2009.
The present status of the company is Active. The registered address of Chauvet Europe Limited is Pennine House 8 Stanford Street Nottingham Nottinghamshire Ng1 7bq. . CHAUVET, Albert is a Director of the company. SCHAFLER, Richard Scott is a Director of the company. SCHNADIG, David is a Director of the company. STEIN, Jonathan is a Director of the company. Director CHAUVET, Berenice has been resigned. The company operates in "Manufacture of electric lighting equipment".
Current Directors
Resigned Directors
Director
CHAUVET, Berenice
Resigned: 29 March 2016
Appointed Date: 16 December 2009
61 years old
Persons With Significant Control
Mr Jeffrey Adam Lipsitz
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control
CHAUVET EUROPE LIMITED Events
05 Jan 2017
Confirmation statement made on 16 December 2016 with updates
08 Jun 2016
Full accounts made up to 31 December 2015
21 May 2016
Satisfaction of charge 071064710003 in full
20 May 2016
Second filing of SH01 previously delivered to Companies House
-
ANNOTATION
Clarification Date of allotment is 01/01/2015
14 May 2016
Second filing of AR01 previously delivered to Companies House made up to 16 December 2015
...
... and 19 more events
30 Dec 2011
Annual return made up to 16 December 2011 with full list of shareholders
28 Jun 2011
Accounts for a small company made up to 31 December 2010
29 Dec 2010
Annual return made up to 16 December 2010 with full list of shareholders
02 Mar 2010
Particulars of a mortgage or charge / charge no: 1
16 Dec 2009
Incorporation
26 November 2014
Charge code 0710 6471 0003
Delivered: 8 December 2014
Status: Satisfied
on 21 May 2016
Persons entitled: J.P.Morgan Europe Limited
Description: Contains fixed charge…
14 October 2014
Charge code 0710 6471 0002
Delivered: 21 October 2014
Status: Outstanding
Persons entitled: J.P.Morgan Europe Limited
Description: Contains fixed charge…
23 February 2010
Fixed and floating charge
Delivered: 2 March 2010
Status: Satisfied
on 23 February 2013
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…