CONCENTRIX EUROPE LIMITED
GLOBAL EMAIL COMPANY LIMITED - THE


Company number NI037606
Status Active
Incorporation Date 20 December 1999
Company Type Private Limited Company
Address 9 LANYON PLACE, BELFAST, BT1 3FJ
Home Country United Kingdom
Nature of Business 82200 - Activities of call centres
Phone, email, etc

Since the company registration one hundred and fifty events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Group of companies' accounts made up to 30 November 2015; Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-28 GBP 2,386.46458 . The most likely internet sites of CONCENTRIX EUROPE LIMITED are www.concentrixeurope.co.uk, and www.concentrix-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and twelve months. Concentrix Europe Limited is a Private Limited Company. The company registration number is NI037606. Concentrix Europe Limited has been working since 20 December 1999. The present status of the company is Active. The registered address of Concentrix Europe Limited is 9 Lanyon Place Belfast Bt1 3fj. . LEUNG, Simon is a Secretary of the company. CALDWELL, Chris is a Director of the company. LEUNG, Simon is a Director of the company. MURAI, Kevin is a Director of the company. POLK, Dennis is a Director of the company. WITT, Marshall William is a Director of the company. Secretary CASSIDY, Philip has been resigned. Director ACHESON, Anita Elizabeth has been resigned. Director ACHESON, Anita Elizabeth has been resigned. Director ALSBORG, Thomas has been resigned. Director CASSIDY, Philip has been resigned. Director CHEETHAM, Jeremy David has been resigned. Director DRAYNE, Kevin has been resigned. Director FULTON, Valerie has been resigned. Director KANE, Dorothy May has been resigned. Director LAMONT, Owen has been resigned. Director MCGOWAN, Kieran has been resigned. Director MCGOWAN, Kieran has been resigned. Director MCNEILL, Eleanor Shirley has been resigned. Director MOFFETT, Caroline has been resigned. Director O'KANE, Finola Aine has been resigned. Director RAUSCHENBACH, Tim has been resigned. Director ROBINSON, Neil Edward Thomas has been resigned. Director SEELY, Joe has been resigned. Director WHITE, Gareth has been resigned. The company operates in "Activities of call centres".


Current Directors

Secretary
LEUNG, Simon
Appointed Date: 26 September 2011
Director
CALDWELL, Chris
Appointed Date: 26 September 2011
53 years old
Director
LEUNG, Simon
Appointed Date: 26 September 2011
60 years old
Director
MURAI, Kevin
Appointed Date: 26 September 2011
62 years old
Director
POLK, Dennis
Appointed Date: 26 September 2011
59 years old
Director
WITT, Marshall William
Appointed Date: 08 April 2013
60 years old

Resigned Directors

Secretary
CASSIDY, Philip
Resigned: 26 September 2011
Appointed Date: 20 December 1999
Director
ACHESON, Anita Elizabeth
Resigned: 26 September 2011
Appointed Date: 14 October 2004
60 years old
Director
ACHESON, Anita Elizabeth
Resigned: 29 August 2001
Appointed Date: 05 June 2000
60 years old
Director
ALSBORG, Thomas
Resigned: 08 April 2013
Appointed Date: 26 September 2011
62 years old
Director
CASSIDY, Philip
Resigned: 26 September 2011
Appointed Date: 06 March 2000
58 years old
Director
CHEETHAM, Jeremy David
Resigned: 26 September 2011
Appointed Date: 11 May 2000
61 years old
Director
DRAYNE, Kevin
Resigned: 10 April 2001
Appointed Date: 20 January 2000
67 years old
Director
FULTON, Valerie
Resigned: 05 August 2005
Appointed Date: 14 October 2004
59 years old
Director
KANE, Dorothy May
Resigned: 20 January 2000
Appointed Date: 20 December 1999
89 years old
Director
LAMONT, Owen
Resigned: 30 March 2003
Appointed Date: 20 January 2000
72 years old
Director
MCGOWAN, Kieran
Resigned: 10 January 2006
Appointed Date: 14 October 2004
59 years old
Director
MCGOWAN, Kieran
Resigned: 30 August 2001
Appointed Date: 06 March 2000
59 years old
Director
MCNEILL, Eleanor Shirley
Resigned: 20 January 2000
Appointed Date: 20 December 1999
65 years old
Director
MOFFETT, Caroline
Resigned: 26 September 2011
Appointed Date: 14 October 2004
73 years old
Director
O'KANE, Finola Aine
Resigned: 31 March 2009
Appointed Date: 14 October 2004
59 years old
Director
RAUSCHENBACH, Tim
Resigned: 22 March 2002
Appointed Date: 03 November 2001
62 years old
Director
ROBINSON, Neil Edward Thomas
Resigned: 10 January 2003
Appointed Date: 06 March 2000
59 years old
Director
SEELY, Joe
Resigned: 26 September 2011
Appointed Date: 14 September 2000
81 years old
Director
WHITE, Gareth
Resigned: 17 October 2000
Appointed Date: 22 May 2000
58 years old

Persons With Significant Control

Concentrix Services Netherlands Bv
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CONCENTRIX EUROPE LIMITED Events

13 Jan 2017
Confirmation statement made on 20 December 2016 with updates
28 Jul 2016
Group of companies' accounts made up to 30 November 2015
28 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-28
  • GBP 2,386.46458
26 Aug 2015
Group of companies' accounts made up to 30 November 2014
22 Jan 2015
Annual return made up to 20 December 2014 with full list of shareholders
Statement of capital on 2015-01-22
  • GBP 2,386.46458
...
... and 140 more events
20 Dec 1999
Incorporation
20 Dec 1999
Articles
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 1999
Memorandum
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 1999
Pars re dirs/sit reg off
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
20 Dec 1999
Decln complnce reg new co

CONCENTRIX EUROPE LIMITED Charges

29 July 2004
Mortgage or charge
Delivered: 30 July 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC, 79
Description: All monies debenture all freehold and leasehold land now…
2 December 2003
Mortgage or charge
Delivered: 3 December 2003
Status: Satisfied on 14 September 2011
Persons entitled: Sussex Hsbc Invoice Finance Farncombe Road
Description: All monies fixed charge on purchased debts which fail to…

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