Company number 09428001
Status Active
Incorporation Date 9 February 2015
Company Type Private Limited Company
Address KBDR THE OLD TANNERY, HENSINGTON ROAD, WOODSTOCK, OXFORDSHIRE, UNITED KINGDOM, OX20 1JL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Second filing of AR01 previously delivered to Companies House made up to 9 February 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EU M&A CENTRE LIMITED are www.eumacentre.co.uk, and www.eu-m-a-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. The distance to to Tackley Rail Station is 3.2 miles; to Heyford Rail Station is 5.4 miles; to Charlbury Rail Station is 6.2 miles; to Oxford Rail Station is 7.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eu M A Centre Limited is a Private Limited Company.
The company registration number is 09428001. Eu M A Centre Limited has been working since 09 February 2015.
The present status of the company is Active. The registered address of Eu M A Centre Limited is Kbdr The Old Tannery Hensington Road Woodstock Oxfordshire United Kingdom Ox20 1jl. . IWASAKI, Hirohisa is a Director of the company. The company operates in "Activities of head offices".
Current Directors
Persons With Significant Control
Evergreen Capital Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%
EU M&A CENTRE LIMITED Events
27 Feb 2017
Confirmation statement made on 9 February 2017 with updates
27 Jun 2016
Second filing of AR01 previously delivered to Companies House made up to 9 February 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
19 Feb 2016
Annual return made up to 9 February 2016 with full list of shareholders
Statement of capital on 2016-02-19
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ANNOTATION
Clarification a second filed AR01 was registered on 27/06/2016
14 Dec 2015
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
07 Dec 2015
Statement of capital following an allotment of shares on 3 November 2015
02 Mar 2015
Current accounting period shortened from 28 February 2016 to 31 December 2015
09 Feb 2015
Incorporation
Statement of capital on 2015-02-09
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MODEL ARTICLES ‐
Model articles adopted