EUROPEAN BUSINESS SOLUTIONS LTD
WARWICK ROQUET BISTRO LTD

Hellopages » Warwickshire » Warwick » CV34 6UW

Company number 04481178
Status Active
Incorporation Date 9 July 2002
Company Type Private Limited Company
Address INNOVATION CENTRE, GALLOWS HILL, WARWICK, UNITED KINGDOM, CV34 6UW
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017; Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017; Confirmation statement made on 9 July 2016 with updates. The most likely internet sites of EUROPEAN BUSINESS SOLUTIONS LTD are www.europeanbusinesssolutions.co.uk, and www.european-business-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. The distance to to Warwick Parkway Rail Station is 2.2 miles; to Tile Hill Rail Station is 8.4 miles; to Coventry Rail Station is 8.9 miles; to Berkswell Rail Station is 9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Business Solutions Ltd is a Private Limited Company. The company registration number is 04481178. European Business Solutions Ltd has been working since 09 July 2002. The present status of the company is Active. The registered address of European Business Solutions Ltd is Innovation Centre Gallows Hill Warwick United Kingdom Cv34 6uw. . H T CORPORATE SERVICES LIMITED is a Secretary of the company. WILLIAMS, Martin Christopher is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director JAMES, Jaqueline Olive has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Non-trading company".


european business solutions Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
H T CORPORATE SERVICES LIMITED
Appointed Date: 09 July 2002
Director
WILLIAMS, Martin Christopher
Appointed Date: 05 July 2004
77 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002
Director
JAMES, Jaqueline Olive
Resigned: 05 July 2004
Appointed Date: 09 July 2002
73 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 July 2002
Appointed Date: 09 July 2002

Persons With Significant Control

Mr Martin Christopher Williams Fca
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN BUSINESS SOLUTIONS LTD Events

10 Feb 2017
Secretary's details changed for Ht Corporate Services Ltd on 9 February 2017
25 Jan 2017
Registered office address changed from C/O Ebs Box 3942 Innovation Centre, Gallows Hill Warwick Warwickshire CV34 9AE to Innovation Centre Gallows Hill Warwick CV34 6UW on 25 January 2017
22 Jul 2016
Confirmation statement made on 9 July 2016 with updates
11 Apr 2016
Accounts for a dormant company made up to 31 July 2015
13 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 1
...
... and 40 more events
16 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
16 Jul 2002
Resolutions
  • ELRES ‐ Elective resolution
09 Jul 2002
Secretary resigned
09 Jul 2002
Director resigned
09 Jul 2002
Incorporation

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