EUROPA TECHNICAL SOLUTIONS LIMITED
BROOKMANS PARK

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 7RT

Company number 02989396
Status Active
Incorporation Date 11 November 1994
Company Type Private Limited Company
Address 65 MOFFATS LANE, BROOKMANS PARK, HERTFORDSHIRE, AL9 7RT
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 11 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 100 . The most likely internet sites of EUROPA TECHNICAL SOLUTIONS LIMITED are www.europatechnicalsolutions.co.uk, and www.europa-technical-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. Europa Technical Solutions Limited is a Private Limited Company. The company registration number is 02989396. Europa Technical Solutions Limited has been working since 11 November 1994. The present status of the company is Active. The registered address of Europa Technical Solutions Limited is 65 Moffats Lane Brookmans Park Hertfordshire Al9 7rt. . TAYLOR, Bernard Harry, Director is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Secretary TAYLOR, Bernard Harry has been resigned. Secretary TAYLOR, Robert Bernard has been resigned. Nominee Director COWAN, Graham Michael has been resigned. Director MENDES, Eladio Rodriguez has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
TAYLOR, Bernard Harry, Director
Appointed Date: 11 November 1994
81 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 11 November 1994
Appointed Date: 11 November 1994
Secretary
TAYLOR, Bernard Harry
Resigned: 01 August 1996
Appointed Date: 11 November 1994
Secretary
TAYLOR, Robert Bernard
Resigned: 31 December 2010
Appointed Date: 01 August 1996
Nominee Director
COWAN, Graham Michael
Resigned: 11 November 1994
Appointed Date: 11 November 1994
82 years old
Director
MENDES, Eladio Rodriguez
Resigned: 01 August 1996
Appointed Date: 11 November 1994
61 years old

Persons With Significant Control

Director Bernard Harry Taylor Bsc
Notified on: 7 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

EUROPA TECHNICAL SOLUTIONS LIMITED Events

15 Nov 2016
Confirmation statement made on 11 November 2016 with updates
01 Sep 2016
Accounts for a dormant company made up to 31 December 2015
02 Dec 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 100
28 Aug 2015
Accounts for a dormant company made up to 31 December 2014
04 Dec 2014
Annual return made up to 11 November 2014 with full list of shareholders
Statement of capital on 2014-12-04
  • GBP 100
...
... and 63 more events
18 Nov 1994
Ad 11/11/94--------- £ si 98@1=98 £ ic 2/100
18 Nov 1994
Secretary resigned;new director appointed
18 Nov 1994
New secretary appointed;director resigned;new director appointed
18 Nov 1994
Registered office changed on 18/11/94 from: 31 church rd hendon london NW4 4EB
11 Nov 1994
Incorporation

EUROPA TECHNICAL SOLUTIONS LIMITED Charges

19 December 2007
Mortgage
Delivered: 28 December 2007
Status: Outstanding
Persons entitled: The Mortgage Works (UK) PLC
Description: F/H 2 rectory road havant hampshire t/no HP152235 by way of…
1 March 2007
Debenture
Delivered: 6 March 2007
Status: Satisfied on 25 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
16 July 2003
Debenture
Delivered: 22 July 2003
Status: Satisfied on 25 January 2008
Persons entitled: Enterprise Finance Europe (UK) Limited
Description: All property, assets, business, undertaking and rights…
9 June 2000
Legal charge
Delivered: 15 March 2002
Status: Satisfied on 19 December 2007
Persons entitled: Barclays Bank PLC
Description: F/H property k/a sunset view cottage 43 portsmouth road…
21 June 1999
Debenture
Delivered: 28 June 1999
Status: Satisfied on 25 January 2008
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
28 August 1998
Legal charge
Delivered: 9 September 1998
Status: Satisfied on 25 January 2008
Persons entitled: Barclays Bank PLC
Description: 2 rectory road langstone hampshire t/no HP152235.

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