EUROPLANTS (UK) LIMITED
HATFIELD

Hellopages » Hertfordshire » Welwyn Hatfield » AL9 6DA

Company number 02570425
Status Active
Incorporation Date 21 December 1990
Company Type Private Limited Company
Address GREAT NORTH ROAD A1000, BELL BAR, HATFIELD, HERTFORDSHIRE, AL9 6DA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-seven events have happened. The last three records are Confirmation statement made on 5 October 2016 with updates; Full accounts made up to 31 January 2016; Appointment of Ms Valeria Magdalena Lucie Canale as a secretary on 1 March 2016. The most likely internet sites of EUROPLANTS (UK) LIMITED are www.europlantsuk.co.uk, and www.europlants-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Europlants Uk Limited is a Private Limited Company. The company registration number is 02570425. Europlants Uk Limited has been working since 21 December 1990. The present status of the company is Active. The registered address of Europlants Uk Limited is Great North Road A1000 Bell Bar Hatfield Hertfordshire Al9 6da. . CANALE, Valeria Magdalena Lucie is a Secretary of the company. CANALE, Renato Antonio Carlo is a Director of the company. Secretary CANALE, Brigitte Noelle has been resigned. Secretary MATHEWS, Neville Arthur Frederick has been resigned. Secretary VIALE, Barbara Minnie has been resigned. Secretary VIALE, Giovanni has been resigned. Director CANALE, Brigitte Noelle has been resigned. Director MATHEWS, Martyn has been resigned. Director VIALE, Giovanni has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CANALE, Valeria Magdalena Lucie
Appointed Date: 01 March 2016
Director
CANALE, Renato Antonio Carlo

83 years old

Resigned Directors

Secretary
CANALE, Brigitte Noelle
Resigned: 11 January 2016
Appointed Date: 02 February 1996
Secretary
MATHEWS, Neville Arthur Frederick
Resigned: 09 July 1993
Secretary
VIALE, Barbara Minnie
Resigned: 31 January 1999
Appointed Date: 02 February 1996
Secretary
VIALE, Giovanni
Resigned: 01 August 2005
Appointed Date: 09 July 1993
Director
CANALE, Brigitte Noelle
Resigned: 11 January 2016
Appointed Date: 01 August 2005
82 years old
Director
MATHEWS, Martyn
Resigned: 02 May 2001
61 years old
Director
VIALE, Giovanni
Resigned: 01 August 2005
97 years old

Persons With Significant Control

Mr Renato Antonio Carlo Canale
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – 75% or more

EUROPLANTS (UK) LIMITED Events

24 Oct 2016
Confirmation statement made on 5 October 2016 with updates
11 Aug 2016
Full accounts made up to 31 January 2016
02 Mar 2016
Appointment of Ms Valeria Magdalena Lucie Canale as a secretary on 1 March 2016
02 Mar 2016
Termination of appointment of Brigitte Noelle Canale as a director on 11 January 2016
02 Mar 2016
Termination of appointment of Brigitte Noelle Canale as a secretary on 11 January 2016
...
... and 67 more events
25 Apr 1991
Ad 28/03/91--------- £ si 450@1=450 £ ic 2/452
10 Feb 1991
Accounting reference date notified as 31/01
11 Jan 1991
Registered office changed on 11/01/91 from: 26 bessborough road harrow middx. HA1 3DL
11 Jan 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Dec 1990
Incorporation

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