EUROPEAN DESIGN AND CONTRACTING LIMITED
MANGOTSFIELD

Hellopages » Gloucestershire » South Gloucestershire » BS16 5NA

Company number 04070051
Status Active
Incorporation Date 12 September 2000
Company Type Private Limited Company
Address LYNWOOD HOUSE, 59 MANGOTSFIELD ROAD, MANGOTSFIELD, BRISTOL, BS16 5NA
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities, 74100 - specialised design activities
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Appointment of Miss Rosie Elizabeth Carleton as a director on 15 February 2017; Appointment of Miss Lucy Jane Carleton as a director on 15 February 2017; Appointment of Mr Shaun Michael Carleton as a secretary on 27 February 2017. The most likely internet sites of EUROPEAN DESIGN AND CONTRACTING LIMITED are www.europeandesignandcontracting.co.uk, and www.european-design-and-contracting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and three months. The distance to to Filton Abbey Wood Rail Station is 3.4 miles; to Keynsham Rail Station is 4.4 miles; to Bristol Temple Meads Rail Station is 4.4 miles; to Bath Spa Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Design and Contracting Limited is a Private Limited Company. The company registration number is 04070051. European Design and Contracting Limited has been working since 12 September 2000. The present status of the company is Active. The registered address of European Design and Contracting Limited is Lynwood House 59 Mangotsfield Road Mangotsfield Bristol Bs16 5na. . CARLETON, Shaun Michael is a Secretary of the company. BRYANT, Deborah Ann is a Director of the company. CARLETON, Lucy Jane is a Director of the company. CARLETON, Rosie Elizabeth is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary HENDY, Simon has been resigned. Director CARLETON, Shaun Michael has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Other engineering activities".


Current Directors

Secretary
CARLETON, Shaun Michael
Appointed Date: 27 February 2017
Director
BRYANT, Deborah Ann
Appointed Date: 30 September 2004
50 years old
Director
CARLETON, Lucy Jane
Appointed Date: 15 February 2017
31 years old
Director
CARLETON, Rosie Elizabeth
Appointed Date: 15 February 2017
31 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000
Secretary
HENDY, Simon
Resigned: 27 February 2017
Appointed Date: 12 September 2000
Director
CARLETON, Shaun Michael
Resigned: 31 March 2007
Appointed Date: 12 September 2000
61 years old
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 12 September 2000
Appointed Date: 12 September 2000

Persons With Significant Control

Miss Deborah Ann Bryant
Notified on: 1 July 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN DESIGN AND CONTRACTING LIMITED Events

02 Mar 2017
Appointment of Miss Rosie Elizabeth Carleton as a director on 15 February 2017
02 Mar 2017
Appointment of Miss Lucy Jane Carleton as a director on 15 February 2017
28 Feb 2017
Appointment of Mr Shaun Michael Carleton as a secretary on 27 February 2017
28 Feb 2017
Termination of appointment of Simon Hendy as a secretary on 27 February 2017
06 Oct 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 38 more events
27 Sep 2000
Secretary resigned
27 Sep 2000
Director resigned
18 Sep 2000
New secretary appointed
18 Sep 2000
Registered office changed on 18/09/00 from: the britannia suite, st james's buildings, 79 oxford street, manchester, lancashire M1 6FR
12 Sep 2000
Incorporation

Similar Companies

EUROPEAN DERIVATIVES CLEARING HOUSE LIMITED EUROPEAN DERIVATIVES LTD EUROPEAN DESIGN INNOVATIONS LIMITED EUROPEAN DESIGN LTD EUROPEAN DESIGN SERVICES LIMITED EUROPEAN DESIGN SOLUTIONS LTD EUROPEAN DESIGNER FURNITURE LIMITED