EUROPA EQUITY LIMITED
THORNBURY

Hellopages » Gloucestershire » South Gloucestershire » BS35 2JX

Company number 09376227
Status Active
Incorporation Date 6 January 2015
Company Type Private Limited Company
Address EUROPA HOUSE, MIDLAND WAY, THORNBURY, BRISTOL, BS35 2JX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Group of companies' accounts made up to 31 December 2015; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of EUROPA EQUITY LIMITED are www.europaequity.co.uk, and www.europa-equity.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eleven months. The distance to to Bristol Parkway Rail Station is 6.2 miles; to Filton Abbey Wood Rail Station is 7 miles; to Lawrence Hill Rail Station is 10.2 miles; to Sea Mills Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Equity Limited is a Private Limited Company. The company registration number is 09376227. Europa Equity Limited has been working since 06 January 2015. The present status of the company is Active. The registered address of Europa Equity Limited is Europa House Midland Way Thornbury Bristol Bs35 2jx. . DONALD, Ian is a Director of the company. DUGGAN, Thomas John is a Director of the company. SAVILLE, David Maurice is a Director of the company. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director WESTON, Clive has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
DONALD, Ian
Appointed Date: 21 January 2015
83 years old
Director
DUGGAN, Thomas John
Appointed Date: 21 January 2015
89 years old
Director
SAVILLE, David Maurice
Appointed Date: 21 January 2015
93 years old

Resigned Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 21 January 2015
Appointed Date: 06 January 2015
Director
WESTON, Clive
Resigned: 21 January 2015
Appointed Date: 06 January 2015
53 years old

Persons With Significant Control

Mr Thomas John Duggan
Notified on: 6 April 2016
89 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Maurice Saville
Notified on: 6 April 2016
93 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPA EQUITY LIMITED Events

18 Jan 2017
Confirmation statement made on 6 January 2017 with updates
21 Sep 2016
Group of companies' accounts made up to 31 December 2015
05 Feb 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
03 Jan 2016
Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Europa House Midland Way Thornbury Bristol BS35 2JX on 3 January 2016
02 Jan 2016
Previous accounting period shortened from 31 January 2016 to 31 December 2015
...
... and 3 more events
18 Feb 2015
Appointment of David Maurice Saville as a director on 21 January 2015
18 Feb 2015
Appointment of Ian Donald as a director on 21 January 2015
18 Feb 2015
Appointment of Thomas John Duggan as a director on 21 January 2015
03 Feb 2015
Statement of capital following an allotment of shares on 27 January 2015
  • GBP 100
06 Jan 2015
Incorporation
Statement of capital on 2015-01-06
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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