CATM EUROPE HOLDINGS LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL10 9UL

Company number 10290354
Status Active
Incorporation Date 21 July 2016
Company Type Private Limited Company
Address CARDTRONICS UK LIMITED BUILDING 4, FIRST FLOOR TRIDENT HOUSE, MOSQUITO WAY, HATFIELD, HERTFORDSHIRE, UNITED KINGDOM, AL10 9UL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017; Statement by Directors; Statement of capital on 28 April 2017 GBP 3 . The most likely internet sites of CATM EUROPE HOLDINGS LIMITED are www.catmeuropeholdings.co.uk, and www.catm-europe-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and five months. The distance to to Stevenage Rail Station is 9.3 miles; to Gordon Hill Rail Station is 9.4 miles; to Bushey Rail Station is 10.6 miles; to Palmers Green Rail Station is 11.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Catm Europe Holdings Limited is a Private Limited Company. The company registration number is 10290354. Catm Europe Holdings Limited has been working since 21 July 2016. The present status of the company is Active. The registered address of Catm Europe Holdings Limited is Cardtronics Uk Limited Building 4 First Floor Trident House Mosquito Way Hatfield Hertfordshire United Kingdom Al10 9ul. . HILE, Jana is a Director of the company. Director SIMPSON-DENT, Jonathan Andrew has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HILE, Jana
Appointed Date: 21 July 2016
49 years old

Resigned Directors

Director
SIMPSON-DENT, Jonathan Andrew
Resigned: 11 May 2017
Appointed Date: 21 July 2016
59 years old

Persons With Significant Control

Cardtronics Holdings Limited
Notified on: 21 July 2016
Nature of control: Ownership of shares – 75% or more

CATM EUROPE HOLDINGS LIMITED Events

16 May 2017
Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 11 May 2017
28 Apr 2017
Statement by Directors
28 Apr 2017
Statement of capital on 28 April 2017
  • GBP 3

28 Apr 2017
Solvency Statement dated 27/04/17
28 Apr 2017
Resolutions
  • RES13 ‐ Cancellation of the share premium account 28/04/2017

...
... and 1 more events
02 Feb 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 2

01 Feb 2017
Statement of capital following an allotment of shares on 3 January 2017
  • GBP 3

22 Nov 2016
Director's details changed for Mr Jonathan Simpson-Dent on 19 October 2016
23 Aug 2016
Current accounting period extended from 31 July 2017 to 31 December 2017
21 Jul 2016
Incorporation
Statement of capital on 2016-07-21
  • GBP 1

CATM EUROPE HOLDINGS LIMITED Charges

4 April 2017
Charge code 1029 0354 0001
Delivered: 21 April 2017
Status: Outstanding
Persons entitled: J.P. Morgan Europe Limited
Description: Intellectual property - trademarks (cardtronics service…