EUROPA CONSERVATORIES LIMITED
WATFORD

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Company number 04341924
Status Liquidation
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address EGALE 1, 80 ST ALBANS ROAD, WATFORD, HERTS, WD17 1DL
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2016-01-15 GBP 1,000 . The most likely internet sites of EUROPA CONSERVATORIES LIMITED are www.europaconservatories.co.uk, and www.europa-conservatories.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and ten months. The distance to to Mill Hill Broadway Rail Station is 7.4 miles; to South Kenton Rail Station is 7.6 miles; to Sudbury Hill Harrow Rail Station is 7.9 miles; to Sudbury & Harrow Road Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Conservatories Limited is a Private Limited Company. The company registration number is 04341924. Europa Conservatories Limited has been working since 18 December 2001. The present status of the company is Liquidation. The registered address of Europa Conservatories Limited is Egale 1 80 St Albans Road Watford Herts Wd17 1dl. The company`s financial liabilities are £17.59k. It is £10.65k against last year. The cash in hand is £0.3k. It is £-39.25k against last year. And the total assets are £198.14k, which is £-63.2k against last year. UPTON, Susan Patricia is a Secretary of the company. UPTON, Glenn Francis is a Director of the company. UPTON, Paul Glenn is a Director of the company. Secretary WARR, Peter has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Electrical installation".


europa conservatories Key Finiance

LIABILITIES £17.59k
+153%
CASH £0.3k
-100%
TOTAL ASSETS £198.14k
-25%
All Financial Figures

Current Directors

Secretary
UPTON, Susan Patricia
Appointed Date: 29 May 2009
Director
UPTON, Glenn Francis
Appointed Date: 18 December 2001
69 years old
Director
UPTON, Paul Glenn
Appointed Date: 01 February 2013
44 years old

Resigned Directors

Secretary
WARR, Peter
Resigned: 16 January 2009
Appointed Date: 18 December 2001
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 18 December 2001
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Glenn Francis Upton
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPA CONSERVATORIES LIMITED Events

13 Jan 2017
Confirmation statement made on 18 December 2016 with updates
28 Oct 2016
Total exemption small company accounts made up to 31 January 2016
15 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
  • GBP 1,000
29 Sep 2015
Total exemption small company accounts made up to 31 January 2015
19 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1,000
...
... and 40 more events
07 Jan 2002
New director appointed
07 Jan 2002
New secretary appointed
07 Jan 2002
Director resigned
07 Jan 2002
Secretary resigned
18 Dec 2001
Incorporation

EUROPA CONSERVATORIES LIMITED Charges

17 January 2002
Debenture
Delivered: 24 January 2002
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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