EUROPEAN SUPERMARKET BRANDS LIMITED
STRATFORD-UPON-AVON

Hellopages » Warwickshire » Stratford-on-Avon » CV37 9YL

Company number 03258328
Status Active
Incorporation Date 2 October 1996
Company Type Private Limited Company
Address NO 1. TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, WARWICKSHIRE, CV37 9YL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 2 October 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 2 October 2015 with full list of shareholders Statement of capital on 2015-10-05 GBP 2 . The most likely internet sites of EUROPEAN SUPERMARKET BRANDS LIMITED are www.europeansupermarketbrands.co.uk, and www.european-supermarket-brands.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Hatton (Warks) Rail Station is 7 miles; to Warwick Parkway Rail Station is 7.6 miles; to Warwick Rail Station is 8.4 miles; to Danzey Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Supermarket Brands Limited is a Private Limited Company. The company registration number is 03258328. European Supermarket Brands Limited has been working since 02 October 1996. The present status of the company is Active. The registered address of European Supermarket Brands Limited is No 1 Timothys Bridge Road Stratford Enterprise Park Stratford Upon Avon Warwickshire Cv37 9yl. . SHORTT, Denys Christopher is a Secretary of the company. SHORTT, Denys Christopher is a Director of the company. Secretary SHORTT, Rosemary Elisabeth has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director SHORTT, Nigel Robert has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SHORTT, Denys Christopher
Appointed Date: 02 May 2001
Director
SHORTT, Denys Christopher
Appointed Date: 01 January 2015
61 years old

Resigned Directors

Secretary
SHORTT, Rosemary Elisabeth
Resigned: 02 May 2001
Appointed Date: 02 October 1996
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996
Director
SHORTT, Nigel Robert
Resigned: 31 December 2014
Appointed Date: 02 October 1996
68 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 02 October 1996
Appointed Date: 02 October 1996

Persons With Significant Control

Mr Denys Christopher Shortt
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN SUPERMARKET BRANDS LIMITED Events

03 Oct 2016
Confirmation statement made on 2 October 2016 with updates
07 Apr 2016
Accounts for a dormant company made up to 31 December 2015
05 Oct 2015
Annual return made up to 2 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 2
24 Aug 2015
Accounts for a dormant company made up to 31 December 2014
09 Jul 2015
Appointment of Mr Denys Christopher Shortt as a director on 1 January 2015
...
... and 45 more events
06 Oct 1996
Director resigned
06 Oct 1996
Secretary resigned
06 Oct 1996
New secretary appointed
06 Oct 1996
New director appointed
02 Oct 1996
Incorporation

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