EUROPEAN UK CONSULTING LIMITED
CHARMGREAT LIMITED

Hellopages » Greater London » Wandsworth » SW17 8HH

Company number 03890087
Status Active
Incorporation Date 7 December 1999
Company Type Private Limited Company
Address 176 FRANCISCAN ROAD, LONDON, SW17 8HH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 7 December 2015 with full list of shareholders Statement of capital on 2016-01-19 GBP 100 . The most likely internet sites of EUROPEAN UK CONSULTING LIMITED are www.europeanukconsulting.co.uk, and www.european-uk-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Beckenham Hill Rail Station is 6.2 miles; to Barbican Rail Station is 6.9 miles; to Brentford Rail Station is 7.6 miles; to Brondesbury Park Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Uk Consulting Limited is a Private Limited Company. The company registration number is 03890087. European Uk Consulting Limited has been working since 07 December 1999. The present status of the company is Active. The registered address of European Uk Consulting Limited is 176 Franciscan Road London Sw17 8hh. The company`s financial liabilities are £0.1k. It is £0k against last year. . THORPE, Thomas Anthony is a Secretary of the company. BERTRAM, David Charles is a Director of the company. MURRAY, Sean is a Director of the company. ROBERTS, John is a Director of the company. THORPE, Thomas Anthony is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


european uk consulting Key Finiance

LIABILITIES £0.1k
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
THORPE, Thomas Anthony
Appointed Date: 06 January 2000

Director
BERTRAM, David Charles
Appointed Date: 22 September 2005
61 years old

Director
MURRAY, Sean
Appointed Date: 22 September 2005
71 years old

Director
ROBERTS, John
Appointed Date: 06 January 2000
65 years old

Director
THORPE, Thomas Anthony
Appointed Date: 06 January 2000
55 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 06 January 2000
Appointed Date: 07 December 1999

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 06 January 2000
Appointed Date: 07 December 1999

Persons With Significant Control

Mr John Roberts
Notified on: 7 December 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Thomas Anthony Thorpe
Notified on: 7 December 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN UK CONSULTING LIMITED Events

16 Dec 2016
Confirmation statement made on 7 December 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 31 December 2015
19 Jan 2016
Annual return made up to 7 December 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 100

19 Jan 2016
Director's details changed for John Roberts on 7 December 2015
19 Jan 2016
Director's details changed for Thomas Anthony Thorpe on 7 December 2015
...
... and 43 more events
21 Jan 2000
Registered office changed on 21/01/00 from: 1 mitchell lane bristol avon BS1 6BZ
18 Jan 2000
Secretary resigned
18 Jan 2000
Director resigned
14 Jan 2000
Company name changed charmgreat LIMITED\certificate issued on 14/01/00
07 Dec 1999
Incorporation