EUROPA FACILITIES LIMITED
BRISTOL CLASSIC MOTORBIKE DIRECT LIMITED

Hellopages » Gloucestershire » South Gloucestershire » BS35 2JX

Company number 04262314
Status Active
Incorporation Date 31 July 2001
Company Type Private Limited Company
Address EUROPA HOUSE MIDLAND WAY, THORNBURY, BRISTOL, SOUTH GLOUCESTERSHIRE, BS35 2JX
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 31 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 2 . The most likely internet sites of EUROPA FACILITIES LIMITED are www.europafacilities.co.uk, and www.europa-facilities.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three 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 Facilities Limited is a Private Limited Company. The company registration number is 04262314. Europa Facilities Limited has been working since 31 July 2001. The present status of the company is Active. The registered address of Europa Facilities Limited is Europa House Midland Way Thornbury Bristol South Gloucestershire Bs35 2jx. The cash in hand is £0k. It is £0k against last year. . KING, Mary-Anne is a Secretary of the company. SALTER, Scott Anthony is a Director of the company. Secretary BAKER, Peter Tony has been resigned. Secretary FLETT, Colin has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Director BAKER, Peter Tony has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director EVANS, Maldwyn has been resigned. Director HULBERT, Barry Malcolm has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


europa facilities Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
KING, Mary-Anne
Appointed Date: 28 June 2008
Director
SALTER, Scott Anthony
Appointed Date: 04 August 2005
59 years old

Resigned Directors

Secretary
BAKER, Peter Tony
Resigned: 27 June 2008
Appointed Date: 20 September 2002
Secretary
FLETT, Colin
Resigned: 20 September 2002
Appointed Date: 31 July 2001
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
Director
BAKER, Peter Tony
Resigned: 27 June 2008
Appointed Date: 31 July 2001
62 years old
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001
35 years old
Director
EVANS, Maldwyn
Resigned: 15 August 2002
Appointed Date: 31 July 2001
80 years old
Director
HULBERT, Barry Malcolm
Resigned: 22 December 2003
Appointed Date: 20 September 2002
87 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 31 July 2001
Appointed Date: 31 July 2001

Persons With Significant Control

Europa Group Ltd
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

EUROPA FACILITIES LIMITED Events

12 Aug 2016
Confirmation statement made on 31 July 2016 with updates
19 Apr 2016
Accounts for a dormant company made up to 31 July 2015
21 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-21
  • GBP 2
26 Mar 2015
Accounts for a dormant company made up to 31 July 2014
08 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 2
...
... and 45 more events
23 Oct 2001
New secretary appointed
23 Oct 2001
New director appointed
23 Oct 2001
New director appointed
23 Oct 2001
Registered office changed on 23/10/01 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
31 Jul 2001
Incorporation

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