Company number NI030439
Status Active
Incorporation Date 7 February 1996
Company Type Private Limited Company
Address 94 UNIVERSITY AVENUE, BELFAST, BT7 1GY
Home Country United Kingdom
Nature of Business 46620 - Wholesale of machine tools
Phone, email, etc
Since the company registration eighty-five events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 1,972,933
. The most likely internet sites of EUROPA TOOL COMPANY LIMITED are www.europatoolcompany.co.uk, and www.europa-tool-company.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Europa Tool Company Limited is a Private Limited Company.
The company registration number is NI030439. Europa Tool Company Limited has been working since 07 February 1996.
The present status of the company is Active. The registered address of Europa Tool Company Limited is 94 University Avenue Belfast Bt7 1gy. . LILLICRAPP, Peter is a Secretary of the company. YU, Yunkyun is a Director of the company. Secretary ANDERSON, Tony has been resigned. Director SONG, Ho-Keun has been resigned. Director YOU, Chris has been resigned. The company operates in "Wholesale of machine tools".
Current Directors
Resigned Directors
Secretary
ANDERSON, Tony
Resigned: 15 March 2005
Appointed Date: 07 February 1996
Director
SONG, Ho-Keun
Resigned: 13 February 2003
Appointed Date: 07 February 1996
73 years old
Director
YOU, Chris
Resigned: 09 July 2012
Appointed Date: 05 February 2003
62 years old
Persons With Significant Control
Yg-1 Uk Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROPA TOOL COMPANY LIMITED Events
28 Feb 2017
Confirmation statement made on 7 February 2017 with updates
25 Jul 2016
Accounts for a small company made up to 31 December 2015
05 Apr 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
05 Apr 2016
Director's details changed for Yunkyun Yu on 7 February 2016
05 Apr 2016
Secretary's details changed for Peter Lillicrapp on 7 February 2016
...
... and 75 more events
07 Mar 1996
Resolution to change name
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.
07 Feb 1996
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.
07 Feb 1996
Decln complnce reg new co
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.
07 Feb 1996
Articles
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07 Feb 1996
Memorandum
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