CLUB EUROPE INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Wandsworth » SW12 8SG

Company number 03139352
Status Active
Incorporation Date 19 December 1995
Company Type Private Limited Company
Address 22-24 JAGGARD WAY, WANDSWORTH, LONDON, SW12 8SG
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 19 December 2016 with updates; Accounts for a small company made up to 31 December 2015; Annual return made up to 19 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 2,000 . The most likely internet sites of CLUB EUROPE INTERNATIONAL LIMITED are www.clubeuropeinternational.co.uk, and www.club-europe-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. The distance to to Barbican Rail Station is 5.8 miles; to Beckenham Hill Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 6.8 miles; to Brentford Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Club Europe International Limited is a Private Limited Company. The company registration number is 03139352. Club Europe International Limited has been working since 19 December 1995. The present status of the company is Active. The registered address of Club Europe International Limited is 22 24 Jaggard Way Wandsworth London Sw12 8sg. . JOHNSON, Fiona Kate is a Secretary of the company. JOHNSON, Fiona Kate is a Director of the company. JOHNSON, Lyndsey Frances is a Director of the company. JOHNSON, Timothy Murray is a Director of the company. Secretary JOHNSON, Lyndsey Frances has been resigned. Secretary JOHNSON, Timothy Murray has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director JOHNSON, Ian Murray has been resigned. Director PARKES, Leigh Nigel William has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
JOHNSON, Fiona Kate
Appointed Date: 05 March 2009
Director
JOHNSON, Fiona Kate
Appointed Date: 01 March 2013
49 years old
Director
JOHNSON, Lyndsey Frances
Appointed Date: 19 December 1995
80 years old
Director
JOHNSON, Timothy Murray
Appointed Date: 15 March 2000
51 years old

Resigned Directors

Secretary
JOHNSON, Lyndsey Frances
Resigned: 14 December 2006
Appointed Date: 19 December 1995
Secretary
JOHNSON, Timothy Murray
Resigned: 05 March 2009
Appointed Date: 14 December 2006
Nominee Secretary
THOMAS, Howard
Resigned: 19 December 1995
Appointed Date: 19 December 1995
Director
JOHNSON, Ian Murray
Resigned: 17 February 2000
Appointed Date: 19 December 1995
85 years old
Director
PARKES, Leigh Nigel William
Resigned: 26 February 2009
Appointed Date: 15 March 2000
61 years old

Persons With Significant Control

Mr Timothy Murray Johnson
Notified on: 7 April 2016
51 years old
Nature of control: Has significant influence or control

CLUB EUROPE INTERNATIONAL LIMITED Events

21 Dec 2016
Confirmation statement made on 19 December 2016 with updates
15 Sep 2016
Accounts for a small company made up to 31 December 2015
23 Dec 2015
Annual return made up to 19 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 2,000
03 Jul 2015
Accounts for a small company made up to 31 December 2014
14 Jan 2015
Annual return made up to 19 December 2014 with full list of shareholders
Statement of capital on 2015-01-14
  • GBP 2,000
...
... and 59 more events
10 Jan 1997
Return made up to 19/12/96; full list of members
10 Jan 1996
Accounting reference date notified as 30/11
10 Jan 1996
Ad 20/12/95--------- £ si 1998@1=1998 £ ic 2/2000
27 Dec 1995
Secretary resigned
19 Dec 1995
Incorporation

CLUB EUROPE INTERNATIONAL LIMITED Charges

5 September 2000
Deed of charge over credit balances
Delivered: 12 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Business premium account number 60745219. the charge…

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