ALGODON EUROPE LIMITED
SAFFRON WALDEN

Hellopages » Essex » Uttlesford » CB10 1JZ

Company number 07027016
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address MARKET HOUSE, 10 MARKET WALK, SAFFRON WALDEN, ESSEX, CB10 1JZ
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 23 September 2016 with updates; Full accounts made up to 31 December 2014. The most likely internet sites of ALGODON EUROPE LIMITED are www.algodoneurope.co.uk, and www.algodon-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and three months. The distance to to Whittlesford Parkway Rail Station is 6.4 miles; to Elsenham Rail Station is 7.1 miles; to Stansted Airport Rail Station is 9.3 miles; to Shelford (Cambs) Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Algodon Europe Limited is a Private Limited Company. The company registration number is 07027016. Algodon Europe Limited has been working since 23 September 2009. The present status of the company is Active. The registered address of Algodon Europe Limited is Market House 10 Market Walk Saffron Walden Essex Cb10 1jz. . FOSTER, Anthony Charles is a Secretary of the company. FOSTER, Anthony Charles is a Director of the company. LAWRENCE, Peter Jessel Levay is a Director of the company. Director DAVIS, Andrew Simon has been resigned. Director FOSTER, Anthony Charles has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Secretary
FOSTER, Anthony Charles
Appointed Date: 23 September 2009

Director
FOSTER, Anthony Charles
Appointed Date: 17 October 2013
82 years old

Director
LAWRENCE, Peter Jessel Levay
Appointed Date: 24 January 2014
92 years old

Resigned Directors

Director
DAVIS, Andrew Simon
Resigned: 23 September 2009
Appointed Date: 23 September 2009
62 years old

Director
FOSTER, Anthony Charles
Resigned: 17 October 2013
Appointed Date: 23 September 2009
82 years old

Persons With Significant Control

Algodon Wines & Luxury Development Group Inc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

ALGODON EUROPE LIMITED Events

20 Oct 2016
Full accounts made up to 31 December 2015
03 Oct 2016
Confirmation statement made on 23 September 2016 with updates
03 Jan 2016
Full accounts made up to 31 December 2014
10 Nov 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 1

25 Sep 2015
Previous accounting period shortened from 31 December 2014 to 30 December 2014
...
... and 14 more events
02 Dec 2009
Current accounting period extended from 30 September 2010 to 31 December 2010
05 Nov 2009
Appointment of Anthony Charles Foster as a secretary
05 Nov 2009
Appointment of Anthony Charles Foster as a director
15 Oct 2009
Termination of appointment of Andrew Davis as a director
23 Sep 2009
Incorporation