EUROPVIN UK LIMITED
TYNE & WEAR

Hellopages » Tyne and Wear » South Tyneside » NE36 0LJ

Company number 03850382
Status Active
Incorporation Date 29 September 1999
Company Type Private Limited Company
Address 5A STATION TERRACE, EAST BOLDON, TYNE & WEAR, NE36 0LJ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 29 September 2016 with updates; Appointment of Beatriz Pilar as a director on 27 April 2016. The most likely internet sites of EUROPVIN UK LIMITED are www.europvinuk.co.uk, and www.europvin-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. The distance to to Seaburn Rail Station is 1.8 miles; to Sunderland Rail Station is 3.2 miles; to Heworth Rail Station is 5.3 miles; to Seaham Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europvin Uk Limited is a Private Limited Company. The company registration number is 03850382. Europvin Uk Limited has been working since 29 September 1999. The present status of the company is Active. The registered address of Europvin Uk Limited is 5a Station Terrace East Boldon Tyne Wear Ne36 0lj. . CODACCIONI, Pierre is a Secretary of the company. PILAR, Beatriz is a Director of the company. WILKINSON, Julia is a Director of the company. Secretary CANOVA, Renaud has been resigned. Secretary SAVATIER, Luc has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CANNAN, Christopher John has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
CODACCIONI, Pierre
Appointed Date: 01 October 2015
Director
PILAR, Beatriz
Appointed Date: 27 April 2016
51 years old
Director
WILKINSON, Julia
Appointed Date: 10 December 1999
64 years old

Resigned Directors

Secretary
CANOVA, Renaud
Resigned: 01 October 2015
Appointed Date: 12 July 2012
Secretary
SAVATIER, Luc
Resigned: 12 July 2012
Appointed Date: 29 September 1999
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999
Director
CANNAN, Christopher John
Resigned: 31 March 2013
Appointed Date: 29 September 1999
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 29 September 1999
Appointed Date: 29 September 1999

Persons With Significant Control

Europvin Sa
Notified on: 29 September 2016
Nature of control: Ownership of shares – 75% or more

EUROPVIN UK LIMITED Events

08 Nov 2016
Total exemption small company accounts made up to 31 March 2016
04 Oct 2016
Confirmation statement made on 29 September 2016 with updates
27 Apr 2016
Appointment of Beatriz Pilar as a director on 27 April 2016
15 Apr 2016
Termination of appointment of Renaud Canova as a secretary on 1 October 2015
15 Apr 2016
Appointment of Mr Pierre Codaccioni as a secretary on 1 October 2015
...
... and 40 more events
01 Oct 1999
Director resigned
01 Oct 1999
Secretary resigned
01 Oct 1999
New secretary appointed
01 Oct 1999
New director appointed
29 Sep 1999
Incorporation

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