Company number 04681400
Status Active
Incorporation Date 27 February 2003
Company Type Private Limited Company
Address SUITE 16 BEAUFORT COURT ADMIRALS WAY, SOUTH QUAY, DOCKLANDS, LONDON, E14 9XL
Home Country United Kingdom
Nature of Business 47710 - Retail sale of clothing in specialised stores
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
GBP 100
. The most likely internet sites of EUROPE DESIGN (UK) LIMITED are www.europedesignuk.co.uk, and www.europe-design-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eleven months. Europe Design Uk Limited is a Private Limited Company.
The company registration number is 04681400. Europe Design Uk Limited has been working since 27 February 2003.
The present status of the company is Active. The registered address of Europe Design Uk Limited is Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9xl. . MANSON, Jacqueline Mary is a Secretary of the company. MANSON, Peter John is a Director of the company. Secretary MANSON, Peter John has been resigned. Nominee Secretary THEYDON SECRETARIES LIMITED has been resigned. Director SMALL, Thomas has been resigned. Nominee Director THEYDON NOMINEES LIMITED has been resigned. The company operates in "Retail sale of clothing in specialised stores".
Current Directors
Resigned Directors
Nominee Secretary
THEYDON SECRETARIES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Director
SMALL, Thomas
Resigned: 19 March 2004
Appointed Date: 27 February 2003
54 years old
Nominee Director
THEYDON NOMINEES LIMITED
Resigned: 27 February 2003
Appointed Date: 27 February 2003
Persons With Significant Control
Mr Peter John Manson
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
EUROPE DESIGN (UK) LIMITED Events
06 Feb 2017
Confirmation statement made on 31 January 2017 with updates
15 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-01
13 Nov 2015
Total exemption small company accounts made up to 28 February 2015
17 Mar 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-03-17
...
... and 35 more events
24 Apr 2003
New director appointed
09 Mar 2003
Registered office changed on 09/03/03 from: 25 hill road theydon bois epping essex CM16 7LX
09 Mar 2003
Secretary resigned
09 Mar 2003
Director resigned
27 Feb 2003
Incorporation