EURO PHYT LIMITED
DEVON

Hellopages » Devon » Torbay » TQ2 5EL

Company number 03290407
Status Active
Incorporation Date 11 December 1996
Company Type Private Limited Company
Address CARY CHAMBERS, 1 PALK STREET, TORQUAY, DEVON, TQ2 5EL
Home Country United Kingdom
Nature of Business 47510 - Retail sale of textiles in specialised stores
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 8 December 2015 with full list of shareholders Statement of capital on 2016-01-20 EUR 15,245 . The most likely internet sites of EURO PHYT LIMITED are www.europhyt.co.uk, and www.euro-phyt.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and twelve months. Euro Phyt Limited is a Private Limited Company. The company registration number is 03290407. Euro Phyt Limited has been working since 11 December 1996. The present status of the company is Active. The registered address of Euro Phyt Limited is Cary Chambers 1 Palk Street Torquay Devon Tq2 5el. . BERTHIER, Maurice is a Secretary of the company. BERTHIER, Marie Jeanne is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Retail sale of textiles in specialised stores".


Current Directors

Secretary
BERTHIER, Maurice
Appointed Date: 11 December 1996
Director
BERTHIER, Marie Jeanne
Appointed Date: 11 December 1996
72 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 11 December 1996
Appointed Date: 11 December 1996
Nominee Director
BREWER, Kevin, Dr
Resigned: 11 December 1996
Appointed Date: 11 December 1996
73 years old

Persons With Significant Control

Marie Jeanne Berthier
Notified on: 1 July 2016
72 years old
Nature of control: Right to appoint and remove directors

EURO PHYT LIMITED Events

17 Jan 2017
Confirmation statement made on 8 December 2016 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
  • EUR 15,245
20 Jan 2016
Director's details changed for Marie Jeanne Berthier on 9 December 2014
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
08 Jan 1997
New secretary appointed
31 Dec 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
31 Dec 1996
Secretary resigned
31 Dec 1996
Director resigned
11 Dec 1996
Incorporation

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