EUROPEAN INVESTMENTS (SCEL) LIMITED
KINGS LANGLEY

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Company number 08022435
Status Active
Incorporation Date 5 April 2012
Company Type Private Limited Company
Address BEAUFORT COURT EGG FARM LANE, OFF STATION ROAD, 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 thirty-two events have happened. The last three records are Termination of appointment of Russell Farnhill as a director on 10 June 2016; Group of companies' accounts made up to 31 December 2015; Annual return made up to 3 April 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 7,757,908 . The most likely internet sites of EUROPEAN INVESTMENTS (SCEL) LIMITED are www.europeaninvestmentsscel.co.uk, and www.european-investments-scel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and eight months. European Investments Scel Limited is a Private Limited Company. The company registration number is 08022435. European Investments Scel Limited has been working since 05 April 2012. The present status of the company is Active. The registered address of European Investments Scel Limited is Beaufort Court Egg Farm Lane Off Station Road Kings Langley Hertfordshire Wd4 8lr. . HEARTH, Dominic is a Secretary of the company. RUSSELL, Richard Paul is a Director of the company. SMITH, Christopher John is a Director of the company. Secretary WYLLIE, Alison has been resigned. Director CRAWFORD, William Richard has been resigned. Director ENTRACT, Jonathan Mark has been resigned. Director FARNHILL, Russell has been resigned. Director HALL-SMITH, James Edward has been resigned. Director HUGHES, Steven William has been resigned. Director MACDOUGALL, Gordon has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
HEARTH, Dominic
Appointed Date: 29 July 2013

Director
RUSSELL, Richard Paul
Appointed Date: 05 March 2015
44 years old

Director
SMITH, Christopher John
Appointed Date: 30 November 2015
55 years old

Resigned Directors

Secretary
WYLLIE, Alison
Resigned: 29 July 2013
Appointed Date: 05 April 2012

Director
CRAWFORD, William Richard
Resigned: 29 July 2013
Appointed Date: 05 April 2012
62 years old

Director
ENTRACT, Jonathan Mark
Resigned: 29 July 2013
Appointed Date: 11 April 2012
52 years old

Director
FARNHILL, Russell
Resigned: 10 June 2016
Appointed Date: 29 July 2013
50 years old

Director
HALL-SMITH, James Edward
Resigned: 29 July 2013
Appointed Date: 11 April 2012
56 years old

Director
HUGHES, Steven William
Resigned: 30 November 2015
Appointed Date: 29 July 2013
53 years old

Director
MACDOUGALL, Gordon
Resigned: 05 March 2015
Appointed Date: 29 July 2013
55 years old

EUROPEAN INVESTMENTS (SCEL) LIMITED Events

27 Jun 2016
Termination of appointment of Russell Farnhill as a director on 10 June 2016
12 May 2016
Group of companies' accounts made up to 31 December 2015
22 Apr 2016
Annual return made up to 3 April 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 7,757,908

21 Jan 2016
Appointment of Christopher John Smith as a director on 30 November 2015
21 Jan 2016
Termination of appointment of Steven William Hughes as a director on 30 November 2015
...
... and 22 more events
26 Jul 2012
Particulars of a mortgage or charge / charge no: 1
18 Apr 2012
Appointment of Jonathan Mark Entract as a director
18 Apr 2012
Appointment of James Hall-Smith as a director
17 Apr 2012
Current accounting period shortened from 30 April 2013 to 31 December 2012
05 Apr 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

EUROPEAN INVESTMENTS (SCEL) LIMITED Charges

24 July 2012
An equity shareholder debenture
Delivered: 26 July 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC, as Trustee for the Secured Parties
Description: Fixed and floating charge over the undertaking and all…