EUROPARCS LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS32 4HL

Company number 03683606
Status Active
Incorporation Date 15 December 1998
Company Type Private Limited Company
Address 7 THE QUARRIES, ALMONDSBURY, BRISTOL, BS32 4HL
Home Country United Kingdom
Nature of Business 79120 - Tour operator activities
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Change of share class name or designation. The most likely internet sites of EUROPARCS LIMITED are www.europarcs.co.uk, and www.europarcs.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3.7 miles; to Avonmouth Rail Station is 7.1 miles; to Chepstow Rail Station is 7.3 miles; to Bristol Temple Meads Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europarcs Limited is a Private Limited Company. The company registration number is 03683606. Europarcs Limited has been working since 15 December 1998. The present status of the company is Active. The registered address of Europarcs Limited is 7 The Quarries Almondsbury Bristol Bs32 4hl. . JONES, Rodney Graham is a Secretary of the company. JONES, Marlene May is a Director of the company. JONES, Rodney Graham is a Director of the company. JONES, Ronald Glyn is a Director of the company. The company operates in "Tour operator activities".


Current Directors

Secretary
JONES, Rodney Graham
Appointed Date: 15 December 1998
Director
JONES, Marlene May
Appointed Date: 15 December 1998
80 years old
Director
JONES, Rodney Graham
Appointed Date: 15 December 1998
47 years old
Director
JONES, Ronald Glyn
Appointed Date: 15 December 1998
82 years old

Persons With Significant Control

Mr Rodney Graham Jones
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marlene May Jones
Notified on: 6 April 2016
80 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPARCS LIMITED Events

20 Dec 2016
Confirmation statement made on 15 December 2016 with updates
27 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Apr 2016
Change of share class name or designation
01 Apr 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 100
...
... and 36 more events
09 Oct 2001
Total exemption small company accounts made up to 31 December 2000
03 Jan 2001
Return made up to 15/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
26 Sep 2000
Accounts for a small company made up to 31 December 1999
24 Dec 1999
Return made up to 15/12/99; full list of members
15 Dec 1998
Incorporation

EUROPARCS LIMITED Charges

31 March 2011
Debenture
Delivered: 2 April 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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