IN-SITU EUROPE LTD.
SOLIHULL WATERRA (U.K.) LIMITED

Hellopages » West Midlands » Solihull » B90 3AU

Company number 02573628
Status Active
Incorporation Date 14 January 1991
Company Type Private Limited Company
Address UNIT 4 REAR OF 179, STRATFORD ROAD SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3AU
Home Country United Kingdom
Nature of Business 46690 - Wholesale of other machinery and equipment, 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Confirmation statement made on 13 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 13 January 2016 with full list of shareholders Statement of capital on 2016-02-24 GBP 100 . The most likely internet sites of IN-SITU EUROPE LTD. are www.insitueurope.co.uk, and www.in-situ-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. In Situ Europe Ltd is a Private Limited Company. The company registration number is 02573628. In Situ Europe Ltd has been working since 14 January 1991. The present status of the company is Active. The registered address of In Situ Europe Ltd is Unit 4 Rear of 179 Stratford Road Shirley Solihull West Midlands B90 3au. . ROSE, Julie is a Secretary of the company. DEIMICHEI, Paolo is a Director of the company. MCKEE, Christopher John is a Director of the company. PAWLIKOWSKI, John is a Director of the company. Secretary DUMBLE, Elaine Leonora Rachel has been resigned. Secretary O'SULLIVAN, Caroline has been resigned. Nominee Secretary RWL REGISTRARS LIMITED has been resigned. Secretary WCA SECRETARIAL LIMITED has been resigned. Director BLYTHE, Robert Scott has been resigned. Director CHARLESWORTH, David Leonard has been resigned. Director DUMBLE, James Peter has been resigned. Director JEPHCOTT, Richard John Michael has been resigned. Director SOMMER, Silvano has been resigned. Director TRELFA, Jonathan has been resigned. Director WILLIAMS, Calvin Christopher has been resigned. Nominee Director BONUSWORTH LIMITED has been resigned. The company operates in "Wholesale of other machinery and equipment".


Current Directors

Secretary
ROSE, Julie
Appointed Date: 07 December 2011
Director
DEIMICHEI, Paolo
Appointed Date: 10 June 2015
43 years old
Director
MCKEE, Christopher John
Appointed Date: 18 June 2012
59 years old
Director
PAWLIKOWSKI, John
Appointed Date: 29 January 2013
56 years old

Resigned Directors

Secretary
DUMBLE, Elaine Leonora Rachel
Resigned: 14 January 2005
Appointed Date: 25 March 1991
Secretary
O'SULLIVAN, Caroline
Resigned: 17 December 2010
Appointed Date: 14 January 2005
Nominee Secretary
RWL REGISTRARS LIMITED
Resigned: 25 March 1991
Appointed Date: 14 January 1991
Secretary
WCA SECRETARIAL LIMITED
Resigned: 07 December 2011
Appointed Date: 18 January 2011
Director
BLYTHE, Robert Scott
Resigned: 19 June 2012
Appointed Date: 17 December 2010
59 years old
Director
CHARLESWORTH, David Leonard
Resigned: 07 May 2009
Appointed Date: 28 March 1991
82 years old
Director
DUMBLE, James Peter
Resigned: 10 April 2013
69 years old
Director
JEPHCOTT, Richard John Michael
Resigned: 17 December 2010
Appointed Date: 31 January 2008
76 years old
Director
SOMMER, Silvano
Resigned: 07 August 2012
Appointed Date: 17 December 2010
62 years old
Director
TRELFA, Jonathan
Resigned: 12 February 2014
Appointed Date: 27 January 2012
61 years old
Director
WILLIAMS, Calvin Christopher
Resigned: 14 July 2015
Appointed Date: 15 August 2014
57 years old
Nominee Director
BONUSWORTH LIMITED
Resigned: 25 March 1991
Appointed Date: 14 January 1991

IN-SITU EUROPE LTD. Events

18 Jan 2017
Confirmation statement made on 13 January 2017 with updates
01 Jun 2016
Accounts for a small company made up to 31 December 2015
24 Feb 2016
Annual return made up to 13 January 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 100
21 Sep 2015
Accounts for a small company made up to 31 December 2014
15 Jul 2015
Termination of appointment of Calvin Christopher Williams as a director on 14 July 2015
...
... and 88 more events
16 Apr 1991
Secretary resigned;new secretary appointed
16 Apr 1991
Accounting reference date notified as 31/03
10 Apr 1991
Company name changed haggerworth LIMITED\certificate issued on 11/04/91
10 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
14 Jan 1991
Incorporation

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