PC BM EUROPE LTD
LONDON ASSFOR EUROPE LTD

Hellopages » Greater London » Tower Hamlets » E14 8NN
Company number 05004927
Status Active
Incorporation Date 31 December 2003
Company Type Private Limited Company
Address 62 CLAIRE PLACE, TILLER ROAD, LONDON, E14 8NN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 31 December 2016 with updates; Appointment of Mr. Wolfgang Kaiser as a director on 27 May 2016; Termination of appointment of Iris Daernbaecher as a director on 27 May 2016. The most likely internet sites of PC BM EUROPE LTD are www.pcbmeurope.co.uk, and www.pc-bm-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and two months. Pc Bm Europe Ltd is a Private Limited Company. The company registration number is 05004927. Pc Bm Europe Ltd has been working since 31 December 2003. The present status of the company is Active. The registered address of Pc Bm Europe Ltd is 62 Claire Place Tiller Road London E14 8nn. . KAISER, Wolfgang is a Director of the company. Secretary LONDON BUSINESS SECRETARY LIMITED has been resigned. Secretary LONDON SECRETARY LTD has been resigned. Director DAERNBAECHER, Iris has been resigned. Nominee Director DR CHURCHILL DIRECTORS LIMITED has been resigned. Director KAMEKE, Christine has been resigned. Director VALLETEAU DE MOULLIAC, Marc has been resigned. Director DR CHURCHILL DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
KAISER, Wolfgang
Appointed Date: 27 May 2016
71 years old

Resigned Directors

Secretary
LONDON BUSINESS SECRETARY LIMITED
Resigned: 07 March 2005
Appointed Date: 31 December 2003
Secretary
LONDON SECRETARY LTD
Resigned: 15 October 2011
Appointed Date: 31 January 2005
Director
DAERNBAECHER, Iris
Resigned: 27 May 2016
Appointed Date: 15 October 2011
59 years old
Nominee Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 06 January 2004
Appointed Date: 31 December 2003
Director
KAMEKE, Christine
Resigned: 14 January 2008
Appointed Date: 15 February 2007
58 years old
Director
VALLETEAU DE MOULLIAC, Marc
Resigned: 04 February 2007
Appointed Date: 06 January 2004
80 years old
Director
DR CHURCHILL DIRECTORS LIMITED
Resigned: 15 October 2011
Appointed Date: 04 February 2007

Persons With Significant Control

Mr. Wolfgang Kaiser
Notified on: 31 December 2016
71 years old
Nature of control: Ownership of shares – 75% or more

PC BM EUROPE LTD Events

03 Jan 2017
Confirmation statement made on 31 December 2016 with updates
03 Jan 2017
Appointment of Mr. Wolfgang Kaiser as a director on 27 May 2016
12 Aug 2016
Termination of appointment of Iris Daernbaecher as a director on 27 May 2016
06 Jun 2016
Total exemption small company accounts made up to 31 December 2015
07 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-07
  • EUR 20
...
... and 37 more events
17 Jan 2005
Return made up to 31/12/04; full list of members
  • 363(288) ‐ Director's particulars changed
06 Oct 2004
Company name changed assfor europe LTD\certificate issued on 06/10/04
11 Mar 2004
Director resigned
05 Feb 2004
New director appointed
31 Dec 2003
Incorporation

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