EURO-PRO EUROPE LIMITED
WAKEFIELD

Hellopages » West Yorkshire » Wakefield » WF4 3FL

Company number 08492819
Status Active
Incorporation Date 17 April 2013
Company Type Private Limited Company
Address 15 MARINER COURT, CALDER PARK, WAKEFIELD, WEST YORKSHIRE, WF4 3FL
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 4 July 2016 with updates; Registration of charge 084928190001, created on 7 April 2016. The most likely internet sites of EURO-PRO EUROPE LIMITED are www.europroeurope.co.uk, and www.euro-pro-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. Euro Pro Europe Limited is a Private Limited Company. The company registration number is 08492819. Euro Pro Europe Limited has been working since 17 April 2013. The present status of the company is Active. The registered address of Euro Pro Europe Limited is 15 Mariner Court Calder Park Wakefield West Yorkshire Wf4 3fl. . NOROSE COMPANY SECRETARIAL SERVICES LIMITED is a Secretary of the company. BARROCAS, Mark is a Director of the company. GRUBER, Steven is a Director of the company. KNIGHT, Martin Andrew is a Director of the company. LAGARTO, Brian is a Director of the company. ROSENZWEIG, Mark is a Director of the company. Secretary KNIGHT, Martin Andrew has been resigned. Secretary MCCABE, Jennifer Taggert has been resigned. Director ROUND, Jonathon Charles has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


Current Directors

Secretary
NOROSE COMPANY SECRETARIAL SERVICES LIMITED
Appointed Date: 24 March 2015
Director
BARROCAS, Mark
Appointed Date: 24 March 2015
54 years old
Director
GRUBER, Steven
Appointed Date: 24 March 2015
57 years old
Director
KNIGHT, Martin Andrew
Appointed Date: 17 April 2013
56 years old
Director
LAGARTO, Brian
Appointed Date: 24 March 2015
59 years old
Director
ROSENZWEIG, Mark
Appointed Date: 24 March 2015
58 years old

Resigned Directors

Secretary
KNIGHT, Martin Andrew
Resigned: 24 March 2015
Appointed Date: 17 April 2013
Secretary
MCCABE, Jennifer Taggert
Resigned: 30 September 2015
Appointed Date: 24 March 2015
Director
ROUND, Jonathon Charles
Resigned: 17 April 2013
Appointed Date: 17 April 2013
66 years old

Persons With Significant Control

Mr Mark Rosenzweig
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

EURO-PRO EUROPE LIMITED Events

06 Jan 2017
Full accounts made up to 31 March 2016
29 Jul 2016
Confirmation statement made on 4 July 2016 with updates
08 Apr 2016
Registration of charge 084928190001, created on 7 April 2016
09 Jan 2016
Full accounts made up to 31 March 2015
02 Oct 2015
Termination of appointment of Jennifer Taggert Mccabe as a secretary on 30 September 2015
...
... and 17 more events
23 Apr 2013
Appointment of Mr Martin Andrew Knight as a secretary
23 Apr 2013
Appointment of Mr Martin Andrew Knight as a director
23 Apr 2013
Registered office address changed from White Rose House 28a York Place Leeds West Yorkshire LS1 2EZ United Kingdom on 23 April 2013
23 Apr 2013
Termination of appointment of Jonathon Round as a director
17 Apr 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

EURO-PRO EUROPE LIMITED Charges

7 April 2016
Charge code 0849 2819 0001
Delivered: 8 April 2016
Status: Outstanding
Persons entitled: Bank of America, N.A.
Description: Land. See clause 3.1 of the charge, which creates a fixed…

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