EUROPEAN PRESENCE LIMITED
POOLE AMERICAN PRESENCE LIMITED

Hellopages » Dorset » Poole » BH13 7EX

Company number 03707290
Status Active
Incorporation Date 3 February 1999
Company Type Private Limited Company
Address 13 NEWTON ROAD, POOLE, DORSET, ENGLAND, BH13 7EX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration sixty-two events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from PO Box 428 PO Box 428 Leatherhead KT22 2HR England to 13 Newton Road Poole Dorset BH13 7EX on 12 September 2016. The most likely internet sites of EUROPEAN PRESENCE LIMITED are www.europeanpresence.co.uk, and www.european-presence.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. The distance to to Poole Rail Station is 2.8 miles; to Bournemouth Rail Station is 2.9 miles; to Hamworthy Rail Station is 4.4 miles; to Christchurch Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Presence Limited is a Private Limited Company. The company registration number is 03707290. European Presence Limited has been working since 03 February 1999. The present status of the company is Active. The registered address of European Presence Limited is 13 Newton Road Poole Dorset England Bh13 7ex. . CADY, Lauris is a Director of the company. Secretary SUFRAZ, Hassam has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director DAVIES, Glyn Crawford has been resigned. Director GIBBS, Paul Victor has been resigned. Director SUFRAZ, Hassam has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CADY, Lauris
Appointed Date: 31 July 2016
69 years old

Resigned Directors

Secretary
SUFRAZ, Hassam
Resigned: 31 July 2016
Appointed Date: 03 February 1999

Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Director
DAVIES, Glyn Crawford
Resigned: 31 July 2016
Appointed Date: 03 February 1999
66 years old

Director
GIBBS, Paul Victor
Resigned: 31 July 2016
Appointed Date: 22 November 1999
67 years old

Director
SUFRAZ, Hassam
Resigned: 31 July 2016
Appointed Date: 03 February 1999
74 years old

Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 03 February 1999
Appointed Date: 03 February 1999

Persons With Significant Control

International Presence Inc.
Notified on: 24 August 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN PRESENCE LIMITED Events

01 Mar 2017
Confirmation statement made on 31 January 2017 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 Sep 2016
Registered office address changed from PO Box 428 PO Box 428 Leatherhead KT22 2HR England to 13 Newton Road Poole Dorset BH13 7EX on 12 September 2016
29 Aug 2016
Registered office address changed from 10 Coppergate Mews 109-111 Brighton Road Surbiton Surrey KT6 5NE to PO Box 428 PO Box 428 Leatherhead KT22 2HR on 29 August 2016
21 Aug 2016
Appointment of Miss Lauris Cady as a director on 31 July 2016
...
... and 52 more events
09 Apr 1999
New director appointed
09 Feb 1999
Registered office changed on 09/02/99 from: 25 hill road theydon bois epping essex CM16 7LX
09 Feb 1999
Secretary resigned
09 Feb 1999
Director resigned
03 Feb 1999
Incorporation

EUROPEAN PRESENCE LIMITED Charges

6 December 1999
Debenture
Delivered: 11 December 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…