UK EURO-PRO LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2AQ

Company number 08701985
Status Active
Incorporation Date 23 September 2013
Company Type Private Limited Company
Address 3 MORE LONDON RIVERSIDE, LONDON, SE1 2AQ
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration twenty-three events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 30 September 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of UK EURO-PRO LIMITED are www.ukeuropro.co.uk, and www.uk-euro-pro.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and two months. Uk Euro Pro Limited is a Private Limited Company. The company registration number is 08701985. Uk Euro Pro Limited has been working since 23 September 2013. The present status of the company is Active. The registered address of Uk Euro Pro Limited is 3 More London Riverside London Se1 2aq. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARROCAS, Mark Adam is a Director of the company. LAGARTO, Brian Joseph is a Director of the company. ROSENZWEIG, Mark Robert is a Director of the company. Secretary MCCABE, Jennifer Mary has been resigned. Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED has been resigned. Director MCCABE, Jennifer Mary has been resigned. Director WESTON, Clive has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 26 March 2015
Director
BARROCAS, Mark Adam
Appointed Date: 23 September 2013
54 years old
Director
LAGARTO, Brian Joseph
Appointed Date: 23 September 2013
59 years old
Director
ROSENZWEIG, Mark Robert
Appointed Date: 23 September 2013
58 years old

Resigned Directors

Secretary
MCCABE, Jennifer Mary
Resigned: 30 September 2015
Appointed Date: 23 September 2013
Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Resigned: 23 September 2013
Appointed Date: 23 September 2013
Director
MCCABE, Jennifer Mary
Resigned: 30 September 2015
Appointed Date: 23 September 2013
62 years old
Director
WESTON, Clive
Resigned: 23 September 2013
Appointed Date: 23 September 2013
53 years old

Persons With Significant Control

Mr Mark Robert Rosenzweig
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UK EURO-PRO LIMITED Events

22 Dec 2016
Accounts for a small company made up to 31 March 2016
30 Sep 2016
Confirmation statement made on 30 September 2016 with updates
08 Feb 2016
Accounts for a small company made up to 31 March 2015
21 Jan 2016
Termination of appointment of Jennifer Mary Mccabe as a director on 30 September 2015
02 Oct 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • USD 1
...
... and 13 more events
24 Oct 2013
Appointment of Mark Adam Barrocas as a director
24 Oct 2013
Appointment of Jennifer Mary Mcabe as a secretary
24 Oct 2013
Termination of appointment of Norose Company Secretarial Services Limited as a secretary
24 Oct 2013
Termination of appointment of Clive Weston as a director
23 Sep 2013
Incorporation
Statement of capital on 2013-09-23
  • USD 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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