EUROPEAN POWER LIMITED
WARWICKSHIRE

Hellopages » Warwickshire » Warwick » CV8 1LQ

Company number 03242276
Status Active
Incorporation Date 27 August 1996
Company Type Private Limited Company
Address 70 PRIORY ROAD, KENILWORTH, WARWICKSHIRE, CV8 1LQ
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Confirmation statement made on 1 August 2016 with updates; Previous accounting period extended from 31 August 2015 to 29 February 2016. The most likely internet sites of EUROPEAN POWER LIMITED are www.europeanpower.co.uk, and www.european-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and four months. European Power Limited is a Private Limited Company. The company registration number is 03242276. European Power Limited has been working since 27 August 1996. The present status of the company is Active. The registered address of European Power Limited is 70 Priory Road Kenilworth Warwickshire Cv8 1lq. . HARRIS, Leigh Ashley is a Secretary of the company. JENNINGS, Stephen is a Director of the company. WILLIAMS, David Anthony John is a Director of the company. Secretary WILLIAMS, David Anthony John has been resigned. Secretary WILLIAMS, Heather Marie has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director JORDAN, Matthew Edward has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
HARRIS, Leigh Ashley
Appointed Date: 08 August 2007
Director
JENNINGS, Stephen
Appointed Date: 30 April 2011
54 years old
Director
WILLIAMS, David Anthony John
Appointed Date: 27 August 1996
55 years old

Resigned Directors

Secretary
WILLIAMS, David Anthony John
Resigned: 24 June 2000
Appointed Date: 27 August 1996
Secretary
WILLIAMS, Heather Marie
Resigned: 04 May 2007
Appointed Date: 24 June 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996
Director
JORDAN, Matthew Edward
Resigned: 17 May 2000
Appointed Date: 27 August 1996
57 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 27 August 1996
Appointed Date: 27 August 1996

Persons With Significant Control

Mr David Anthony John Williams
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Jennings
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPEAN POWER LIMITED Events

29 Nov 2016
Total exemption small company accounts made up to 29 February 2016
17 Aug 2016
Confirmation statement made on 1 August 2016 with updates
16 Mar 2016
Previous accounting period extended from 31 August 2015 to 29 February 2016
02 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100
29 May 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 48 more events
02 Sep 1996
New secretary appointed;new director appointed
02 Sep 1996
New director appointed
30 Aug 1996
Secretary resigned
30 Aug 1996
Director resigned
27 Aug 1996
Incorporation

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