Company number 06787419
Status Active
Incorporation Date 9 January 2009
Company Type Private Limited Company
Address 30/34 NORTH STREET, HAILSHAM, EAST SUSSEX, BN27 1DW
Home Country United Kingdom
Nature of Business 25990 - Manufacture of other fabricated metal products n.e.c., 75000 - Veterinary activities, 86210 - General medical practice activities, 96030 - Funeral and related activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Appointment of Miss Doratea De Santis as a director on 1 February 2017; Confirmation statement made on 9 January 2017 with updates; Termination of appointment of John Glover as a director on 13 January 2017. The most likely internet sites of MOPEC EUROPE LTD are www.mopeceurope.co.uk, and www.mopec-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eleven months. The distance to to Pevensey & Westham Rail Station is 4.5 miles; to Pevensey Bay Rail Station is 4.9 miles; to Eastbourne Rail Station is 6.6 miles; to Buxted Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mopec Europe Ltd is a Private Limited Company.
The company registration number is 06787419. Mopec Europe Ltd has been working since 09 January 2009.
The present status of the company is Active. The registered address of Mopec Europe Ltd is 30 34 North Street Hailsham East Sussex Bn27 1dw. . DE SANTIS, Doratea is a Director of the company. DE SANTIS, Maurizio is a Director of the company. Secretary GLOVER, John has been resigned. Secretary TAYLOR WESSING SECRETARIES LIMITED has been resigned. Director BELL, Ricky Allen has been resigned. Director BURKE, Paul Simon has been resigned. Director GLOVER, John has been resigned. Director HALLMAN, George Edward has been resigned. Director HUNTSMOOR NOMINEES LIMITED has been resigned. Director HUNTSMOOR LIMITED has been resigned. The company operates in "Manufacture of other fabricated metal products n.e.c.".
Current Directors
Resigned Directors
Secretary
GLOVER, John
Resigned: 13 January 2017
Appointed Date: 11 January 2013
Secretary
TAYLOR WESSING SECRETARIES LIMITED
Resigned: 27 February 2013
Appointed Date: 09 January 2009
Director
BELL, Ricky Allen
Resigned: 21 December 2012
Appointed Date: 12 January 2009
67 years old
Director
BURKE, Paul Simon
Resigned: 12 January 2009
Appointed Date: 09 January 2009
56 years old
Director
GLOVER, John
Resigned: 13 January 2017
Appointed Date: 15 March 2013
64 years old
Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 12 January 2009
Appointed Date: 09 January 2009
Director
HUNTSMOOR LIMITED
Resigned: 12 January 2009
Appointed Date: 09 January 2009
Persons With Significant Control
Gdc Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
MOPEC EUROPE LTD Events
17 Mar 2017
Appointment of Miss Doratea De Santis as a director on 1 February 2017
28 Feb 2017
Confirmation statement made on 9 January 2017 with updates
28 Feb 2017
Termination of appointment of John Glover as a director on 13 January 2017
28 Feb 2017
Termination of appointment of John Glover as a secretary on 13 January 2017
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 25 more events
11 Feb 2009
Appointment terminated director huntsmoor LIMITED
11 Feb 2009
Appointment terminated director huntsmoor nominees LIMITED
11 Feb 2009
Appointment terminated director paul simon burke
10 Feb 2009
Accounting reference date shortened from 31/01/2010 to 31/12/2009
09 Jan 2009
Incorporation