LITTLE TREES EUROPE LIMITED
BERKSHIRE E-DDICTION.CO.UK LIMITED SEMTOR ELECTRONICS (1988) LIMITED

Hellopages » Berkshire » West Berkshire » RG14 1BD

Company number 02268838
Status Active
Incorporation Date 17 June 1988
Company Type Private Limited Company
Address BUCKINGHAM HOUSE, WEST STREET, NEWBURY, BERKSHIRE, RG14 1BD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-two events have happened. The last three records are Annual return made up to 17 June 2016 with full list of shareholders Statement of capital on 2016-07-06 GBP 48,000 ; Accounts for a dormant company made up to 30 September 2015; Annual return made up to 17 June 2015 with full list of shareholders Statement of capital on 2015-07-10 GBP 48,000 . The most likely internet sites of LITTLE TREES EUROPE LIMITED are www.littletreeseurope.co.uk, and www.little-trees-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and five months. The distance to to Newbury Racecourse Rail Station is 0.9 miles; to Thatcham Rail Station is 3.7 miles; to Kintbury Rail Station is 5.1 miles; to Midgham Rail Station is 6.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Little Trees Europe Limited is a Private Limited Company. The company registration number is 02268838. Little Trees Europe Limited has been working since 17 June 1988. The present status of the company is Active. The registered address of Little Trees Europe Limited is Buckingham House West Street Newbury Berkshire Rg14 1bd. . MCIVOR, Alan James is a Secretary of the company. MCIVOR, Alan James is a Director of the company. SAMANN, Ronald, Dr is a Director of the company. Secretary REDFERN, Thomas Stathis has been resigned. Director FOSTER, Ian has been resigned. Director JOHNSTON, Edwina Jane has been resigned. Director LALONE, Jody Ruth Ann has been resigned. Director REDFERN, Thomas Stathis has been resigned. Director TAYLOR, Ian Charles Boucher has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
MCIVOR, Alan James
Appointed Date: 30 November 2006

Director
MCIVOR, Alan James
Appointed Date: 30 November 2006
62 years old

Director
SAMANN, Ronald, Dr
Appointed Date: 22 July 2003
74 years old

Resigned Directors

Secretary
REDFERN, Thomas Stathis
Resigned: 30 November 2006

Director
FOSTER, Ian
Resigned: 25 October 2000
85 years old

Director
JOHNSTON, Edwina Jane
Resigned: 30 September 2001
64 years old

Director
LALONE, Jody Ruth Ann
Resigned: 14 May 2014
Appointed Date: 30 September 2001
60 years old

Director
REDFERN, Thomas Stathis
Resigned: 30 November 2006
70 years old

Director
TAYLOR, Ian Charles Boucher
Resigned: 22 July 2003
Appointed Date: 01 March 2003
71 years old

LITTLE TREES EUROPE LIMITED Events

06 Jul 2016
Annual return made up to 17 June 2016 with full list of shareholders
Statement of capital on 2016-07-06
  • GBP 48,000

10 Mar 2016
Accounts for a dormant company made up to 30 September 2015
10 Jul 2015
Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-10
  • GBP 48,000

13 Mar 2015
Accounts for a dormant company made up to 30 September 2014
26 Jun 2014
Annual return made up to 17 June 2014 with full list of shareholders
Statement of capital on 2014-06-26
  • GBP 48,000

...
... and 82 more events
02 Sep 1988
Resolutions
  • SRES04 ‐ Special resolution of increasing authorised share capital

24 Aug 1988
New secretary appointed

09 Aug 1988
Registered office changed on 09/08/88 from: 4 bishops avenue northwood middlesex HA6 3DG

09 Aug 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

17 Jun 1988
Incorporation