EUROPEAN ELEVATOR COMPANY LIMITED
TUNBRIDGE WELLS

Hellopages » Kent » Tunbridge Wells » TN2 3GP

Company number 04171059
Status Active
Incorporation Date 2 March 2001
Company Type Private Limited Company
Address 10 DECIMUS PARK, KINGSTANDING WAY, TUNBRIDGE WELLS, KENT, TN2 3GP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy events have happened. The last three records are Confirmation statement made on 3 March 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 3 March 2016 with full list of shareholders Statement of capital on 2016-03-09 GBP 100 . The most likely internet sites of EUROPEAN ELEVATOR COMPANY LIMITED are www.europeanelevatorcompany.co.uk, and www.european-elevator-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and nine months. European Elevator Company Limited is a Private Limited Company. The company registration number is 04171059. European Elevator Company Limited has been working since 02 March 2001. The present status of the company is Active. The registered address of European Elevator Company Limited is 10 Decimus Park Kingstanding Way Tunbridge Wells Kent Tn2 3gp. . MCALLEN, David is a Secretary of the company. EMERY, John is a Director of the company. MCALLEN, David is a Director of the company. NOKES, Jeffery is a Director of the company. Nominee Secretary CRS LEGAL SERVICES LIMITED has been resigned. Secretary HEAD, Norma Eileen has been resigned. Director EMERY, John has been resigned. Director EMERY, Victoria has been resigned. Director HEAD, Norma Eileen has been resigned. Director HEAD, William Ernest has been resigned. Director MCALLEN, Anne-Marie has been resigned. Director MCALLEN, David has been resigned. Director NOKES, Gillian Louise has been resigned. Director NOKES, Jeffrey Ernest has been resigned. Nominee Director MC FORMATIONS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCALLEN, David
Appointed Date: 20 May 2003
Director
EMERY, John
Appointed Date: 01 October 2009
75 years old
Director
MCALLEN, David
Appointed Date: 01 October 2009
52 years old
Director
NOKES, Jeffery
Appointed Date: 01 October 2009
60 years old

Resigned Directors

Nominee Secretary
CRS LEGAL SERVICES LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001
Secretary
HEAD, Norma Eileen
Resigned: 20 May 2003
Appointed Date: 02 March 2001
Director
EMERY, John
Resigned: 02 March 2011
Appointed Date: 11 November 2008
75 years old
Director
EMERY, Victoria
Resigned: 02 March 2011
Appointed Date: 02 March 2011
71 years old
Director
HEAD, Norma Eileen
Resigned: 20 May 2003
Appointed Date: 18 March 2003
77 years old
Director
HEAD, William Ernest
Resigned: 20 May 2003
Appointed Date: 02 March 2001
79 years old
Director
MCALLEN, Anne-Marie
Resigned: 02 March 2011
Appointed Date: 02 March 2011
49 years old
Director
MCALLEN, David
Resigned: 02 March 2011
Appointed Date: 11 November 2008
52 years old
Director
NOKES, Gillian Louise
Resigned: 02 March 2011
Appointed Date: 02 March 2011
60 years old
Director
NOKES, Jeffrey Ernest
Resigned: 02 March 2011
Appointed Date: 20 May 2003
60 years old
Nominee Director
MC FORMATIONS LIMITED
Resigned: 02 March 2001
Appointed Date: 02 March 2001

Persons With Significant Control

Mr David Mcallen
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control
Mr John Emery
Notified on: 6 April 2016
75 years old
Nature of control: Has significant influence or control
Mr Jeffrey Nokes
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

EUROPEAN ELEVATOR COMPANY LIMITED Events

21 Mar 2017
Confirmation statement made on 3 March 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
09 Mar 2016
Annual return made up to 3 March 2016 with full list of shareholders
Statement of capital on 2016-03-09
  • GBP 100
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
10 Mar 2015
Annual return made up to 3 March 2015 with full list of shareholders
Statement of capital on 2015-03-10
  • GBP 100
...
... and 60 more events
13 Mar 2001
Secretary resigned
13 Mar 2001
New director appointed
13 Mar 2001
New secretary appointed
13 Mar 2001
Registered office changed on 13/03/01 from: newfoundland chambers 43A whitchurch road cardiff CF14 3JN
02 Mar 2001
Incorporation

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