Company number 07867066
Status Active
Incorporation Date 1 December 2011
Company Type Private Limited Company
Address THE BUSINESS RESOURCE NETWORK, WHATELEYS DRIVE, KENILWORTH, CV8 2GY
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 77400 - Leasing of intellectual property and similar products, except copyright works
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 1 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 1 December 2015
Statement of capital on 2015-12-07
GBP 30
. The most likely internet sites of EUROPE MANAGEMENT GROUP LTD are www.europemanagementgroup.co.uk, and www.europe-management-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and three months. Europe Management Group Ltd is a Private Limited Company.
The company registration number is 07867066. Europe Management Group Ltd has been working since 01 December 2011.
The present status of the company is Active. The registered address of Europe Management Group Ltd is The Business Resource Network Whateleys Drive Kenilworth Cv8 2gy. . ABBOTTS, John Drewe is a Director of the company. Director GOTTSCHALK, Kenneth has been resigned. Director MCGRATH, Killian has been resigned. The company operates in "Other software publishing".
Current Directors
Resigned Directors
Director
MCGRATH, Killian
Resigned: 01 October 2013
Appointed Date: 01 December 2011
50 years old
Persons With Significant Control
John Abbotts
Notified on: 1 December 2016
74 years old
Nature of control: Ownership of shares – 75% or more
EUROPE MANAGEMENT GROUP LTD Events
05 Dec 2016
Confirmation statement made on 1 December 2016 with updates
15 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Dec 2015
Annual return made up to 1 December 2015
Statement of capital on 2015-12-07
29 Sep 2015
Accounts for a dormant company made up to 31 December 2014
20 Jul 2015
Company name changed total e business LTD\certificate issued on 20/07/15
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2015-07-17
...
... and 6 more events
15 Jan 2014
Termination of appointment of Kenneth Gottschalk as a director
15 Jan 2014
Termination of appointment of Killian Mcgrath as a director
16 Aug 2013
Accounts for a dormant company made up to 31 December 2012
05 Dec 2012
Annual return made up to 1 December 2012 with full list of shareholders
01 Dec 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted