EUROPOWER COMMERCE LIMITED
DORSET

Hellopages » Dorset » Poole » BH15 3SY

Company number 03697489
Status Active
Incorporation Date 19 January 1999
Company Type Private Limited Company
Address 50A WILLIS WAY, POOLE, DORSET, BH15 3SY
Home Country United Kingdom
Nature of Business 77320 - Renting and leasing of construction and civil engineering machinery and equipment
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 19 January 2017 with updates; Appointment of Mrs Shirley Elizabeth Brown as a director on 1 April 2016; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of EUROPOWER COMMERCE LIMITED are www.europowercommerce.co.uk, and www.europower-commerce.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Hamworthy Rail Station is 1.5 miles; to Branksome Rail Station is 3.1 miles; to Bournemouth Rail Station is 5.5 miles; to Wareham Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europower Commerce Limited is a Private Limited Company. The company registration number is 03697489. Europower Commerce Limited has been working since 19 January 1999. The present status of the company is Active. The registered address of Europower Commerce Limited is 50a Willis Way Poole Dorset Bh15 3sy. The company`s financial liabilities are £190.33k. It is £-15.07k against last year. The cash in hand is £184.28k. It is £4.78k against last year. And the total assets are £217.43k, which is £-11.01k against last year. BROWN, Shirley Elizabeth is a Secretary of the company. BROWN, Shirley Elizabeth is a Director of the company. BROWN, Stephen is a Director of the company. Nominee Secretary FIRST SECRETARIES LIMITED has been resigned. Nominee Director FIRST DIRECTORS LIMITED has been resigned. The company operates in "Renting and leasing of construction and civil engineering machinery and equipment".


europower commerce Key Finiance

LIABILITIES £190.33k
-8%
CASH £184.28k
+2%
TOTAL ASSETS £217.43k
-5%
All Financial Figures

Current Directors

Secretary
BROWN, Shirley Elizabeth
Appointed Date: 22 February 1999

Director
BROWN, Shirley Elizabeth
Appointed Date: 01 April 2016
73 years old

Director
BROWN, Stephen
Appointed Date: 22 February 1999
70 years old

Resigned Directors

Nominee Secretary
FIRST SECRETARIES LIMITED
Resigned: 22 February 1999
Appointed Date: 19 January 1999

Nominee Director
FIRST DIRECTORS LIMITED
Resigned: 22 February 1999
Appointed Date: 19 January 1999

Persons With Significant Control

Mr Stephen Brown
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mrs Shirley Elizabeth Brown
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPOWER COMMERCE LIMITED Events

30 Jan 2017
Confirmation statement made on 19 January 2017 with updates
13 Dec 2016
Appointment of Mrs Shirley Elizabeth Brown as a director on 1 April 2016
09 Dec 2016
Total exemption small company accounts made up to 31 March 2016
22 Jan 2016
Annual return made up to 19 January 2016 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2

10 Dec 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 37 more events
05 Mar 1999
Director resigned
05 Mar 1999
Secretary resigned
04 Mar 1999
Accounting reference date shortened from 31/01/00 to 31/03/99
25 Feb 1999
Registered office changed on 25/02/99 from: suite 21602 72 new bond street london W1Y 9DD
19 Jan 1999
Incorporation

EUROPOWER COMMERCE LIMITED Charges

18 December 2003
Legal charge
Delivered: 23 December 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Plot 2 holes bay park sterte ave west poole dorset. Fixed…