EUROPHASE LTD
LONDON

Hellopages » Greater London » Richmond upon Thames » SW13 9NE

Company number 02762363
Status Active
Incorporation Date 5 November 1992
Company Type Private Limited Company
Address 8 PARKE ROAD, BARNES, LONDON, SW13 9NE
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration eighty events have happened. The last three records are Confirmation statement made on 5 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Appointment of Mr Aidan Mckenna as a secretary on 4 November 2015. The most likely internet sites of EUROPHASE LTD are www.europhase.co.uk, and www.europhase.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Brentford Rail Station is 2.9 miles; to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 4.5 miles; to Barbican Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europhase Ltd is a Private Limited Company. The company registration number is 02762363. Europhase Ltd has been working since 05 November 1992. The present status of the company is Active. The registered address of Europhase Ltd is 8 Parke Road Barnes London Sw13 9ne. The cash in hand is £0.1k. It is £0k against last year. . MCKENNA, Aidan is a Secretary of the company. MCKENNA, Aidan Kieran is a Director of the company. Nominee Secretary KCCF LTD has been resigned. Secretary MCKENNA, Deborah Linda has been resigned. Nominee Director AARON AND AARON ASSOCIATES LIMITED has been resigned. Director MCKENNA, Hugh Patrick has been resigned. Director TROLLIP, Denham King has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


europhase Key Finiance

LIABILITIES n/a
CASH £0.1k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
MCKENNA, Aidan
Appointed Date: 04 November 2015
Director
MCKENNA, Aidan Kieran
Appointed Date: 13 November 1992
62 years old

Resigned Directors

Nominee Secretary
KCCF LTD
Resigned: 13 November 1992
Appointed Date: 05 November 1992
Secretary
MCKENNA, Deborah Linda
Resigned: 04 November 2015
Appointed Date: 13 November 1992
Nominee Director
AARON AND AARON ASSOCIATES LIMITED
Resigned: 13 November 1992
Appointed Date: 05 November 1992
Director
MCKENNA, Hugh Patrick
Resigned: 31 December 2009
Appointed Date: 01 January 1997
65 years old
Director
TROLLIP, Denham King
Resigned: 04 November 2015
Appointed Date: 01 September 2009
64 years old

Persons With Significant Control

Mr Aidan Kieran Mckenna
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

EUROPHASE LTD Events

16 Nov 2016
Confirmation statement made on 5 November 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Appointment of Mr Aidan Mckenna as a secretary on 4 November 2015
11 Jan 2016
Annual return made up to 5 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 100
11 Jan 2016
Termination of appointment of Deborah Linda Mckenna as a secretary on 4 November 2015
...
... and 70 more events
18 Jan 1993
Accounting reference date notified as 31/10
09 Dec 1992
Registered office changed on 09/12/92 from: 26-40 kensington high street kensington london W8 4PF
19 Nov 1992
Secretary resigned;new secretary appointed
19 Nov 1992
Director resigned;new director appointed
05 Nov 1992
Incorporation

Similar Companies

EUROPHARMA SCOTLAND LTD EUROPHARMACIA LTD EUROPHEALTH LTD EUROPHILE (U.K.) LIMITED EURO-PHOENIX INTERNATIONAL CORPORATE FINANCE LLP EUROPHOENIX LIMITED EUROPHONICS LIMITED