Company number 08809722
Status Active
Incorporation Date 11 December 2013
Company Type Private Limited Company
Address 277 STOCKPORT ROAD, GUIDE BRIDGE ASHTON -U-LYNE, LANCS, OL7 0NT
Home Country United Kingdom
Nature of Business 78300 - Human resources provision and management of human resources functions
Phone, email, etc
Since the company registration twelve events have happened. The last three records are Confirmation statement made on 17 December 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
GBP 1
. The most likely internet sites of EUROPA ONE LTD are www.europaone.co.uk, and www.europa-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. Europa One Ltd is a Private Limited Company.
The company registration number is 08809722. Europa One Ltd has been working since 11 December 2013.
The present status of the company is Active. The registered address of Europa One Ltd is 277 Stockport Road Guide Bridge Ashton U Lyne Lancs Ol7 0nt. . ROBINS, Trevor John is a Director of the company. Director HEIMAN, Osker has been resigned. Director ROBINS, Trevor J has been resigned. The company operates in "Human resources provision and management of human resources functions".
Current Directors
Resigned Directors
Director
HEIMAN, Osker
Resigned: 11 December 2013
Appointed Date: 11 December 2013
48 years old
Director
ROBINS, Trevor J
Resigned: 17 December 2013
Appointed Date: 17 December 2013
64 years old
Persons With Significant Control
Mr Trevor John Robins
Notified on: 17 December 2016
64 years old
Nature of control: Ownership of shares – 75% or more
EUROPA ONE LTD Events
21 Dec 2016
Confirmation statement made on 17 December 2016 with updates
11 Aug 2016
Total exemption small company accounts made up to 30 November 2015
27 Jan 2016
Annual return made up to 17 December 2015 with full list of shareholders
Statement of capital on 2016-01-27
11 Aug 2015
Total exemption small company accounts made up to 30 November 2014
19 Dec 2014
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
...
... and 2 more events
18 Dec 2013
Annual return made up to 17 December 2013 with full list of shareholders
Statement of capital on 2013-12-18
18 Dec 2013
Appointment of Mr Trevor J Robins as a director
11 Dec 2013
Current accounting period shortened from 31 December 2014 to 30 November 2014
11 Dec 2013
Termination of appointment of Osker Heiman as a director
11 Dec 2013
Incorporation