EUROPEAN TENDER SERVICES LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E1W 1AW

Company number 07523134
Status Active
Incorporation Date 9 February 2011
Company Type Private Limited Company
Address 46-48 EAST SMITHFIELD, TOWER HILL, LONDON, E1W 1AW
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 February 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 2 . The most likely internet sites of EUROPEAN TENDER SERVICES LIMITED are www.europeantenderservices.co.uk, and www.european-tender-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and ten months. European Tender Services Limited is a Private Limited Company. The company registration number is 07523134. European Tender Services Limited has been working since 09 February 2011. The present status of the company is Active. The registered address of European Tender Services Limited is 46 48 East Smithfield Tower Hill London E1w 1aw. . CR SECRETARIES LIMITED is a Secretary of the company. KAYE, David Malcolm is a Director of the company. Secretary P & T SECRETARIES LIMITED has been resigned. Director BASTIANELLO, Paolo has been resigned. Director BUSHELL, Amy Elizabeth has been resigned. Director PURDON, Jonathan Gardner has been resigned. Director PUSEY, Kim Patricia has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
CR SECRETARIES LIMITED
Appointed Date: 29 March 2012
Director
KAYE, David Malcolm
Appointed Date: 29 March 2012
74 years old

Resigned Directors

Secretary
P & T SECRETARIES LIMITED
Resigned: 23 January 2012
Appointed Date: 09 February 2011
Director
BASTIANELLO, Paolo
Resigned: 29 March 2012
Appointed Date: 26 January 2012
61 years old
Director
BUSHELL, Amy Elizabeth
Resigned: 25 March 2011
Appointed Date: 09 February 2011
37 years old
Director
PURDON, Jonathan Gardner
Resigned: 23 January 2012
Appointed Date: 08 September 2011
59 years old
Director
PUSEY, Kim Patricia
Resigned: 08 September 2011
Appointed Date: 25 March 2011
63 years old

Persons With Significant Control

Sabino Fiorella
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN TENDER SERVICES LIMITED Events

16 Feb 2017
Confirmation statement made on 9 February 2017 with updates
26 Sep 2016
Total exemption small company accounts made up to 31 December 2015
17 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 2
17 Feb 2016
Previous accounting period shortened from 29 February 2016 to 31 December 2015
19 Jan 2016
Amended total exemption small company accounts made up to 28 February 2015
...
... and 21 more events
07 Apr 2011
Register inspection address has been changed
07 Apr 2011
Registered office address changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT on 7 April 2011
25 Mar 2011
Termination of appointment of Amy Bushell as a director
25 Mar 2011
Appointment of Mrs. Kim Patricia Pusey as a director
09 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Similar Companies

EUROPEAN TELEVISION GUILD LTD EUROPEAN TEMPEST UK LIMITED EUROPEAN TERMINALS LIMITED EUROPEAN TEXTILE AND CLOTHING CONSULTANTS EEIG EUROPEAN TEXTILE COMPANY LIMITED EUROPEAN TEXTILE CORPORATION LIMITED EUROPEAN TEXTILE MACHINES LIMITED