ANGLO-EUROPEAN ENGINEERS LIMITED
MIDDLESEX

Hellopages » Hertfordshire » Three Rivers » HA6 3DY

Company number 02657930
Status Active
Incorporation Date 28 October 1991
Company Type Private Limited Company
Address 22 THE FAIRWAY, NORTHWOOD, MIDDLESEX, HA6 3DY
Home Country United Kingdom
Nature of Business 71121 - Engineering design activities for industrial process and production
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption full accounts made up to 31 January 2016; Annual return made up to 28 October 2015 with full list of shareholders Statement of capital on 2015-11-13 GBP 100 . The most likely internet sites of ANGLO-EUROPEAN ENGINEERS LIMITED are www.angloeuropeanengineers.co.uk, and www.anglo-european-engineers.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and one months. Anglo European Engineers Limited is a Private Limited Company. The company registration number is 02657930. Anglo European Engineers Limited has been working since 28 October 1991. The present status of the company is Active. The registered address of Anglo European Engineers Limited is 22 The Fairway Northwood Middlesex Ha6 3dy. . SZAFARYN, Peter Antoni is a Secretary of the company. SZAFARYN, Robert Alexander is a Director of the company. Secretary SZAFARYN, Franciszka has been resigned. Secretary SZAFARYN, Joanna Maria has been resigned. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Engineering design activities for industrial process and production".


Current Directors

Secretary
SZAFARYN, Peter Antoni
Appointed Date: 01 September 2013
Director
SZAFARYN, Robert Alexander
Appointed Date: 28 October 1991
66 years old

Resigned Directors

Secretary
SZAFARYN, Franciszka
Resigned: 14 June 1994
Appointed Date: 28 October 1991
Secretary
SZAFARYN, Joanna Maria
Resigned: 27 October 2009
Appointed Date: 14 June 1994
Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 28 October 1991
Appointed Date: 28 October 1991
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 28 October 1991
Appointed Date: 28 October 1991

Persons With Significant Control

Mr Robert Alexander Szafaryn
Notified on: 28 October 2016
66 years old
Nature of control: Ownership of shares – 75% or more

ANGLO-EUROPEAN ENGINEERS LIMITED Events

01 Nov 2016
Confirmation statement made on 28 October 2016 with updates
18 Oct 2016
Total exemption full accounts made up to 31 January 2016
13 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 100
28 Aug 2015
Total exemption full accounts made up to 31 January 2015
05 Nov 2014
Annual return made up to 28 October 2014 with full list of shareholders
Statement of capital on 2014-11-05
  • GBP 100
...
... and 51 more events
28 Nov 1991
Accounting reference date notified as 31/01
22 Nov 1991
Registered office changed on 22/11/91 from: 372 old street london EC1V 9LT
22 Nov 1991
Secretary resigned;new secretary appointed
22 Nov 1991
Director resigned;new director appointed
28 Oct 1991
Incorporation

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