AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED
LINCS

Hellopages » Lincolnshire » South Kesteven » NG31 9SL

Company number 02591675
Status Active
Incorporation Date 14 March 1991
Company Type Private Limited Company
Address ALMA PARK, GRANTHAM, LINCS, NG31 9SL
Home Country United Kingdom
Nature of Business 18110 - Printing of newspapers, 18129 - Printing n.e.c., 18130 - Pre-press and pre-media services, 18201 - Reproduction of sound recording
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 27 October 2015 with full list of shareholders Statement of capital on 2015-11-20 GBP 2 . The most likely internet sites of AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED are www.autumnhousepublicationseurope.co.uk, and www.autumn-house-publications-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. The distance to to Ancaster Rail Station is 5.1 miles; to Rauceby Rail Station is 7.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Autumn House Publications Europe Limited is a Private Limited Company. The company registration number is 02591675. Autumn House Publications Europe Limited has been working since 14 March 1991. The present status of the company is Active. The registered address of Autumn House Publications Europe Limited is Alma Park Grantham Lincs Ng31 9sl. . BRAMBLE, Charles Sylvester is a Director of the company. SANGUESA ABENIA, Elisabeth is a Director of the company. Secretary BARHAM, Graham Marcus has been resigned. Nominee Secretary ELK COMPANY SECRETARIES LIMITED has been resigned. Secretary JOHNSON, Edward has been resigned. Director BARHAM, Graham Marcus has been resigned. Nominee Director ELK (NOMINEES) LIMITED has been resigned. Director HAMMOND, Paul has been resigned. Director JOHNSON, Edward has been resigned. Director PEARCE, Janette Margaret has been resigned. The company operates in "Printing of newspapers".


Current Directors

Director
BRAMBLE, Charles Sylvester
Appointed Date: 06 November 2014
67 years old

Director
SANGUESA ABENIA, Elisabeth
Appointed Date: 06 November 2014
58 years old

Resigned Directors

Secretary
BARHAM, Graham Marcus
Resigned: 18 October 2012
Appointed Date: 17 October 2001

Nominee Secretary
ELK COMPANY SECRETARIES LIMITED
Resigned: 14 March 1991
Appointed Date: 14 March 1991

Secretary
JOHNSON, Edward
Resigned: 17 October 2001
Appointed Date: 14 March 1991

Director
BARHAM, Graham Marcus
Resigned: 06 November 2014
Appointed Date: 01 October 2000
75 years old

Nominee Director
ELK (NOMINEES) LIMITED
Resigned: 14 March 1991
Appointed Date: 14 March 1991

Director
HAMMOND, Paul
Resigned: 31 December 2014
Appointed Date: 14 March 1991
83 years old

Director
JOHNSON, Edward
Resigned: 17 October 2001
Appointed Date: 18 June 1996
85 years old

Director
PEARCE, Janette Margaret
Resigned: 01 October 2000
Appointed Date: 18 June 1996
82 years old

Persons With Significant Control

Stanborough Press Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

AUTUMN HOUSE PUBLICATIONS (EUROPE) LIMITED Events

10 Nov 2016
Confirmation statement made on 27 October 2016 with updates
27 Sep 2016
Accounts for a dormant company made up to 31 December 2015
20 Nov 2015
Annual return made up to 27 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
  • GBP 2

30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
12 Mar 2015
Termination of appointment of Graham Marcus Barham as a director on 6 November 2014
...
... and 59 more events
15 Feb 1992
Accounting reference date notified as 31/12

04 Apr 1991
Registered office changed on 04/04/91 from: 4 bishops avenue northwood middlesex HA6 3DG

04 Apr 1991
Secretary resigned;new secretary appointed

04 Apr 1991
Director resigned;new director appointed

14 Mar 1991
Incorporation