LEIDOS EUROPE, LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS16 7FH

Company number 09351724
Status Active
Incorporation Date 11 December 2014
Company Type Private Limited Company
Address 8 MONARCH COURT THE BROOMS, EMERSONS GREEN, BRISTOL, BS16 7FH
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Confirmation statement made on 11 December 2016 with updates; Full accounts made up to 31 December 2015; Termination of appointment of Eugene Lee Carrick Jr as a director on 13 April 2016. The most likely internet sites of LEIDOS EUROPE, LIMITED are www.leidoseurope.co.uk, and www.leidos-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Filton Abbey Wood Rail Station is 3.4 miles; to Bristol Temple Meads Rail Station is 5.6 miles; to Keynsham Rail Station is 5.9 miles; to Bath Spa Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Leidos Europe Limited is a Private Limited Company. The company registration number is 09351724. Leidos Europe Limited has been working since 11 December 2014. The present status of the company is Active. The registered address of Leidos Europe Limited is 8 Monarch Court The Brooms Emersons Green Bristol Bs16 7fh. . FARAGASSO, Felicia Lynn is a Secretary of the company. CANTOR, James is a Director of the company. CRAFT, Mary Susan is a Director of the company. DOORNINK, Barbara is a Director of the company. HANDLEY, Steven Scott is a Director of the company. WELSH, Bettina Garcia is a Director of the company. Director CARRICK JR, Eugene Lee has been resigned. Director VON THAER, Lewis Fred has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
FARAGASSO, Felicia Lynn
Appointed Date: 11 December 2014
Director
CANTOR, James
Appointed Date: 04 March 2015
72 years old
Director
CRAFT, Mary Susan
Appointed Date: 13 April 2016
67 years old
Director
DOORNINK, Barbara
Appointed Date: 11 December 2014
74 years old
Director
HANDLEY, Steven Scott
Appointed Date: 04 March 2015
69 years old
Director
WELSH, Bettina Garcia
Appointed Date: 04 March 2015
61 years old

Resigned Directors

Director
CARRICK JR, Eugene Lee
Resigned: 13 April 2016
Appointed Date: 01 October 2015
67 years old
Director
VON THAER, Lewis Fred
Resigned: 04 July 2015
Appointed Date: 04 March 2015
64 years old

Persons With Significant Control

Leidos Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

LEIDOS EUROPE, LIMITED Events

12 Dec 2016
Confirmation statement made on 11 December 2016 with updates
06 Dec 2016
Full accounts made up to 31 December 2015
14 Apr 2016
Termination of appointment of Eugene Lee Carrick Jr as a director on 13 April 2016
14 Apr 2016
Appointment of Ms Mary Susan Craft as a director on 13 April 2016
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1
...
... and 5 more events
10 Mar 2015
Appointment of Mr Lewis Fred Von Thaer as a director on 4 March 2015
10 Mar 2015
Appointment of Mr Steven Scott Handley as a director on 4 March 2015
10 Mar 2015
Appointment of Mrs Bettina Garcia Welsh as a director on 4 March 2015
10 Mar 2015
Appointment of Mr James Cantor as a director on 4 March 2015
11 Dec 2014
Incorporation
Statement of capital on 2014-12-11
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

LEIDOS EUROPE, LIMITED Charges

16 April 2015
Charge code 0935 1724 0001
Delivered: 21 April 2015
Status: Outstanding
Persons entitled: The Secretary of State for Defence
Description: Contains fixed charge…

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