M&V CREATIONS EUROPE LIMITED
SURREY

Hellopages » Surrey » Waverley » GU7 2AL

Company number 05949763
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address UPPER NEWSTEAD, CHARTERHOUSE, ROAD, GODALMING, SURREY, GU7 2AL
Home Country United Kingdom
Nature of Business 32120 - Manufacture of jewellery and related articles
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Compulsory strike-off action has been discontinued; Director's details changed for Edward Henry Maurice Louis Valcke on 8 December 2016. The most likely internet sites of M&V CREATIONS EUROPE LIMITED are www.mvcreationseurope.co.uk, and www.m-v-creations-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. M V Creations Europe Limited is a Private Limited Company. The company registration number is 05949763. M V Creations Europe Limited has been working since 28 September 2006. The present status of the company is Active. The registered address of M V Creations Europe Limited is Upper Newstead Charterhouse Road Godalming Surrey Gu7 2al. . VALCKE, Edward Henry Maurice Louis is a Director of the company. Secretary VALENTYN GRIFFITHS, Gareth has been resigned. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Director BOURGEOIS, Michelle Francine has been resigned. Director VALCKE, Vanessa Patricia has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Manufacture of jewellery and related articles".


Current Directors

Director
VALCKE, Edward Henry Maurice Louis
Appointed Date: 28 September 2006
76 years old

Resigned Directors

Secretary
VALENTYN GRIFFITHS, Gareth
Resigned: 01 April 2016
Appointed Date: 28 September 2006
Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
BOURGEOIS, Michelle Francine
Resigned: 03 January 2011
Appointed Date: 13 April 2007
80 years old
Director
VALCKE, Vanessa Patricia
Resigned: 01 September 2009
Appointed Date: 13 April 2007
48 years old
Nominee Director
SDG REGISTRARS LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006

Persons With Significant Control

Amsco Limited
Notified on: 28 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

M&V CREATIONS EUROPE LIMITED Events

31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2016
Compulsory strike-off action has been discontinued
20 Dec 2016
Director's details changed for Edward Henry Maurice Louis Valcke on 8 December 2016
20 Dec 2016
First Gazette notice for compulsory strike-off
19 Dec 2016
Confirmation statement made on 28 September 2016 with updates
...
... and 29 more events
10 Oct 2006
Director resigned
10 Oct 2006
Secretary resigned
10 Oct 2006
New secretary appointed
10 Oct 2006
New director appointed
28 Sep 2006
Incorporation

M&V CREATIONS EUROPE LIMITED Charges

20 April 2015
Charge code 0594 9763 0001
Delivered: 11 May 2015
Status: Outstanding
Persons entitled: Terence Edward Henry Guillaume Valcke
Description: Contains fixed charge…

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