EUROPEAN ELECTRONIQUE LIMITED
OAKFIELDS INDUSTRIAL ESTATE

Hellopages » Oxfordshire » West Oxfordshire » OX29 4TT

Company number 01704440
Status Active
Incorporation Date 7 March 1983
Company Type Private Limited Company
Address FORWARD HOUSE, OAKWOOD, OAKFIELDS INDUSTRIAL ESTATE, EYNSHAM OXON., OX29 4TT
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62030 - Computer facilities management activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration one hundred and fifteen events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Full accounts made up to 31 March 2016; Annual return made up to 28 February 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 225,100 . The most likely internet sites of EUROPEAN ELECTRONIQUE LIMITED are www.europeanelectronique.co.uk, and www.european-electronique.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-two years and nine months. The distance to to Oxford Rail Station is 4.8 miles; to Tackley Rail Station is 8.2 miles; to Charlbury Rail Station is 8.3 miles; to Radley Rail Station is 8.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Electronique Limited is a Private Limited Company. The company registration number is 01704440. European Electronique Limited has been working since 07 March 1983. The present status of the company is Active. The registered address of European Electronique Limited is Forward House Oakwood Oakfields Industrial Estate Eynsham Oxon Ox29 4tt. . MASON, Stephen John is a Secretary of the company. GILL, Michael Joseph is a Director of the company. GILL, Yolanta Anastazja is a Director of the company. STREET, Garry is a Director of the company. Secretary GILL, Michael Joseph has been resigned. Secretary GILL, Yolanta Anastazja has been resigned. Secretary HARVEY, Kay has been resigned. Director AHLGREN, Anthony Lewis has been resigned. Director EVANS, Graham Lee has been resigned. Director HERBERT, Philip John has been resigned. Director STREET, David John has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MASON, Stephen John
Appointed Date: 11 January 2016

Director
GILL, Michael Joseph

65 years old

Director
GILL, Yolanta Anastazja
Appointed Date: 01 September 1997
62 years old

Director
STREET, Garry
Appointed Date: 01 April 2010
52 years old

Resigned Directors

Secretary
GILL, Michael Joseph
Resigned: 01 September 1997

Secretary
GILL, Yolanta Anastazja
Resigned: 21 January 2010
Appointed Date: 01 September 1997

Secretary
HARVEY, Kay
Resigned: 10 January 2016
Appointed Date: 21 January 2010

Director
AHLGREN, Anthony Lewis
Resigned: 30 September 2007
Appointed Date: 31 December 2002
71 years old

Director
EVANS, Graham Lee
Resigned: 01 February 2006
Appointed Date: 31 December 2002
60 years old

Director
HERBERT, Philip John
Resigned: 30 April 1998
Appointed Date: 01 April 1996
59 years old

Director
STREET, David John
Resigned: 01 April 1996
85 years old

EUROPEAN ELECTRONIQUE LIMITED Events

28 Feb 2017
Confirmation statement made on 28 February 2017 with updates
28 Oct 2016
Full accounts made up to 31 March 2016
29 Feb 2016
Annual return made up to 28 February 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 225,100

13 Jan 2016
Appointment of Mr Stephen John Mason as a secretary on 11 January 2016
13 Jan 2016
Termination of appointment of Kay Harvey as a secretary on 10 January 2016
...
... and 105 more events
03 Nov 1987
Registered office changed on 03/11/87 from: butec house dormer road thame oxfordshire

17 Sep 1987
Company name changed oakley data systems LIMITED\certificate issued on 18/09/87

17 Sep 1987
Company name changed\certificate issued on 17/09/87
02 Apr 1987
Company name changed D.S. printer systems LIMITED\certificate issued on 02/04/87
07 Mar 1983
Incorporation

EUROPEAN ELECTRONIQUE LIMITED Charges

30 July 1996
Legal charge
Delivered: 2 August 1996
Status: Satisfied on 4 September 2010
Persons entitled: Barclays Bank PLC
Description: Unit 1, bottom yard, oakfield industrial estate, stanton…
18 October 1990
Debenture
Delivered: 25 October 1990
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…