EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
KINGS LANGLEY

Hellopages » Hertfordshire » Three Rivers » WD4 8LR

Company number 08681230
Status Active
Incorporation Date 9 September 2013
Company Type Private Limited Company
Address BEAUFORT COURT, EGG FARM LANE, KINGS LANGLEY, HERTFORDSHIRE, WD4 8LR
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 8 September 2016 with updates; Group of companies' accounts made up to 31 December 2015; Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016. The most likely internet sites of EUROPEAN INVESTMENTS (EARLSEAT) LIMITED are www.europeaninvestmentsearlseat.co.uk, and www.european-investments-earlseat.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. European Investments Earlseat Limited is a Private Limited Company. The company registration number is 08681230. European Investments Earlseat Limited has been working since 09 September 2013. The present status of the company is Active. The registered address of European Investments Earlseat Limited is Beaufort Court Egg Farm Lane Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic James is a Secretary of the company. HUGHES, Steven William is a Director of the company. RUSSELL, Richard Paul is a Director of the company. Secretary WYLLIE, Alison has been resigned. Director BELLIZIA, Giulio has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director FARNHILL, Russell Alan has been resigned. Director WAYMENT, Mark Christopher has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEARTH, Dominic James
Appointed Date: 09 January 2015
Director
HUGHES, Steven William
Appointed Date: 14 November 2014
53 years old
Director
RUSSELL, Richard Paul
Appointed Date: 14 November 2014
44 years old

Resigned Directors

Secretary
WYLLIE, Alison
Resigned: 06 January 2015
Appointed Date: 09 September 2013
Director
BELLIZIA, Giulio
Resigned: 14 November 2014
Appointed Date: 09 September 2013
49 years old
Director
ENTRACT, Jonathan Mark
Resigned: 14 November 2014
Appointed Date: 09 September 2013
53 years old
Director
FARNHILL, Russell Alan
Resigned: 10 June 2016
Appointed Date: 30 November 2015
50 years old
Director
WAYMENT, Mark Christopher
Resigned: 14 November 2014
Appointed Date: 09 September 2013
67 years old

Persons With Significant Control

European Investments Solar Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN INVESTMENTS (EARLSEAT) LIMITED Events

22 Sep 2016
Confirmation statement made on 8 September 2016 with updates
21 Aug 2016
Group of companies' accounts made up to 31 December 2015
27 Jun 2016
Termination of appointment of Russell Alan Farnhill as a director on 10 June 2016
24 Dec 2015
Appointment of Mr Russell Alan Farnhill as a director on 30 November 2015
04 Nov 2015
Group of companies' accounts made up to 31 December 2014
...
... and 16 more events
13 Jun 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 1,500,000
27 May 2014
Statement of capital following an allotment of shares on 22 May 2014
  • GBP 2,000,000
15 Oct 2013
Statement of capital following an allotment of shares on 17 September 2013
  • GBP 500,100
16 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
09 Sep 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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