EUROPIVOT LIMITED
LONDON

Hellopages » Greater London » Redbridge » E18 1BG

Company number 03277449
Status Active
Incorporation Date 13 November 1996
Company Type Private Limited Company
Address 3 THE SHRUBBERIES, GEORGE LANE, LONDON, E18 1BG
Home Country United Kingdom
Nature of Business 43390 - Other building completion and finishing
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 1 . The most likely internet sites of EUROPIVOT LIMITED are www.europivot.co.uk, and www.europivot.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Europivot Limited is a Private Limited Company. The company registration number is 03277449. Europivot Limited has been working since 13 November 1996. The present status of the company is Active. The registered address of Europivot Limited is 3 The Shrubberies George Lane London E18 1bg. . WOODFORD SERVICES LIMITED is a Secretary of the company. MOCANU, Andreea Ecaterina is a Director of the company. MOCANU, Daniel is a Director of the company. Nominee Secretary JPCORS LIMITED has been resigned. Secretary WESTOUR SERVICES LIMITED has been resigned. Director MOCANU, Daniel has been resigned. Director REILLY, Susan Tanya Lisette has been resigned. Nominee Director JPCORD LIMITED has been resigned. Director WESTOUR DIRECTORS LIMITED has been resigned. Director WOODFORD DIRECTORS LIMITED has been resigned. The company operates in "Other building completion and finishing".


Current Directors

Secretary
WOODFORD SERVICES LIMITED
Appointed Date: 01 October 2009
Director
MOCANU, Andreea Ecaterina
Appointed Date: 30 June 2010
47 years old
Director
MOCANU, Daniel
Appointed Date: 01 July 2010
51 years old

Resigned Directors

Nominee Secretary
JPCORS LIMITED
Resigned: 16 July 2004
Appointed Date: 13 November 1996
Secretary
WESTOUR SERVICES LIMITED
Resigned: 01 October 2009
Appointed Date: 16 July 2004
Director
MOCANU, Daniel
Resigned: 01 December 2010
Appointed Date: 01 December 2010
51 years old
Director
REILLY, Susan Tanya Lisette
Resigned: 30 June 2010
Appointed Date: 19 November 2009
46 years old
Nominee Director
JPCORD LIMITED
Resigned: 16 July 2004
Appointed Date: 13 November 1996
Director
WESTOUR DIRECTORS LIMITED
Resigned: 01 October 2009
Appointed Date: 16 July 2004
Director
WOODFORD DIRECTORS LIMITED
Resigned: 30 June 2010
Appointed Date: 01 October 2009

Persons With Significant Control

Mr Daniel Mocanu
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – 75% or more

EUROPIVOT LIMITED Events

21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
30 Aug 2016
Total exemption small company accounts made up to 30 November 2015
18 Dec 2015
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 1
28 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Jan 2015
Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 1
...
... and 56 more events
11 Dec 1997
Accounts for a dormant company made up to 30 November 1997
11 Dec 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
05 Dec 1997
Return made up to 13/11/97; bearer shares
16 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
13 Nov 1996
Incorporation

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