MAVIGA EUROPE LIMITED
LONDON MAVIGA UK LIMITED

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Company number 03345650
Status Active
Incorporation Date 4 April 1997
Company Type Private Limited Company
Address 3 LONDON BRIDGE STREET, LONDON, ENGLAND, SE1 9SG
Home Country United Kingdom
Nature of Business 01630 - Post-harvest crop activities
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Satisfaction of charge 2 in full; Satisfaction of charge 1 in full; Appointment of Mr Dennis Harry Trzeciak as a director on 3 January 2017. The most likely internet sites of MAVIGA EUROPE LIMITED are www.mavigaeurope.co.uk, and www.maviga-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eight months. Maviga Europe Limited is a Private Limited Company. The company registration number is 03345650. Maviga Europe Limited has been working since 04 April 1997. The present status of the company is Active. The registered address of Maviga Europe Limited is 3 London Bridge Street London England Se1 9sg. . ASKEW, Richard is a Secretary of the company. COLES, Edward Henry Marcus is a Director of the company. COOKE, Andrew James is a Director of the company. FLEMING, Keith is a Director of the company. FRENCH, Gideon is a Director of the company. KEES VAN DER WILD, Jan is a Director of the company. PARNESS, Paul is a Director of the company. TRZECIAK, Dennis Harry is a Director of the company. Secretary CHAMBERS, Emma Louise has been resigned. Secretary COOKE, Andrew James has been resigned. Nominee Secretary DWYER, Daniel John has been resigned. Secretary JONES, Philipa has been resigned. Nominee Director DOYLE, Betty June has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director THRUPP, William George Dalton has been resigned. The company operates in "Post-harvest crop activities".


Current Directors

Secretary
ASKEW, Richard
Appointed Date: 03 January 2017
Director
COLES, Edward Henry Marcus
Appointed Date: 04 April 1997
70 years old
Director
COOKE, Andrew James
Appointed Date: 07 July 2009
56 years old
Director
FLEMING, Keith
Appointed Date: 03 January 2017
44 years old
Director
FRENCH, Gideon
Appointed Date: 03 January 2017
46 years old
Director
KEES VAN DER WILD, Jan
Appointed Date: 03 January 2017
62 years old
Director
PARNESS, Paul
Appointed Date: 03 January 2017
60 years old
Director
TRZECIAK, Dennis Harry
Appointed Date: 03 January 2017
53 years old

Resigned Directors

Secretary
CHAMBERS, Emma Louise
Resigned: 22 September 2006
Appointed Date: 01 January 2004
Secretary
COOKE, Andrew James
Resigned: 03 January 2017
Appointed Date: 22 September 2006
Nominee Secretary
DWYER, Daniel John
Resigned: 04 April 1997
Appointed Date: 04 April 1997
Secretary
JONES, Philipa
Resigned: 01 October 2004
Appointed Date: 04 April 1997
Nominee Director
DOYLE, Betty June
Resigned: 04 April 1997
Appointed Date: 04 April 1997
89 years old
Nominee Director
DWYER, Daniel John
Resigned: 04 April 1997
Appointed Date: 04 April 1997
84 years old
Director
THRUPP, William George Dalton
Resigned: 07 July 2009
Appointed Date: 04 April 1997
62 years old

MAVIGA EUROPE LIMITED Events

11 Jan 2017
Satisfaction of charge 2 in full
11 Jan 2017
Satisfaction of charge 1 in full
10 Jan 2017
Appointment of Mr Dennis Harry Trzeciak as a director on 3 January 2017
09 Jan 2017
Appointment of Mr Paul Parness as a director on 3 January 2017
09 Jan 2017
Appointment of Mr Gideon French as a director on 3 January 2017
...
... and 76 more events
17 Apr 1997
New director appointed
17 Apr 1997
Registered office changed on 17/04/97 from: 96/99 temple chambers temple avenue london EC4Y 0HP
17 Apr 1997
Director resigned
17 Apr 1997
Secretary resigned;director resigned
04 Apr 1997
Incorporation

MAVIGA EUROPE LIMITED Charges

28 January 2013
Debenture
Delivered: 5 February 2013
Status: Satisfied on 11 January 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
23 June 1998
Mortgage debenture
Delivered: 3 July 1998
Status: Satisfied on 11 January 2017
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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