CIRRO LITE (EUROPE) LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6TU

Company number 02730246
Status Active
Incorporation Date 10 July 1992
Company Type Private Limited Company
Address 120 BAKER STREET, LONDON, W1U 6TU
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Confirmation statement made on 9 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 9 July 2015 with full list of shareholders Statement of capital on 2015-07-09 GBP 100 . The most likely internet sites of CIRRO LITE (EUROPE) LIMITED are www.cirroliteeurope.co.uk, and www.cirro-lite-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and seven months. Cirro Lite Europe Limited is a Private Limited Company. The company registration number is 02730246. Cirro Lite Europe Limited has been working since 10 July 1992. The present status of the company is Active. The registered address of Cirro Lite Europe Limited is 120 Baker Street London W1u 6tu. . COPPEN, John Paul is a Secretary of the company. COPPEN, John Paul is a Director of the company. COPPEN, Martin Allan is a Director of the company. HOCHHEIM, Frieder Karl is a Director of the company. MORPHY, David Thomas is a Director of the company. Nominee Secretary CCS SECRETARIES LIMITED has been resigned. Nominee Director CCS DIRECTORS LIMITED has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


Current Directors

Secretary
COPPEN, John Paul
Appointed Date: 10 July 1992
Director
COPPEN, John Paul
Appointed Date: 10 July 1992
74 years old
Director
COPPEN, Martin Allan
Appointed Date: 08 August 1992
69 years old
Director
HOCHHEIM, Frieder Karl
Appointed Date: 10 August 1992
72 years old
Director
MORPHY, David Thomas
Appointed Date: 10 July 1992
64 years old

Resigned Directors

Nominee Secretary
CCS SECRETARIES LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
Nominee Director
CCS DIRECTORS LIMITED
Resigned: 10 July 1992
Appointed Date: 10 July 1992
35 years old

Persons With Significant Control

Mr John Paul Coppen
Notified on: 10 July 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

CIRRO LITE (EUROPE) LIMITED Events

11 Jul 2016
Confirmation statement made on 9 July 2016 with updates
02 Mar 2016
Total exemption small company accounts made up to 31 August 2015
09 Jul 2015
Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 100
20 Apr 2015
Total exemption small company accounts made up to 31 August 2014
02 Feb 2015
Registered office address changed from Wellington Building 28-32 Wellington Road St John's Wood London NW8 9SP to 120 Baker Street London W1U 6TU on 2 February 2015
...
... and 57 more events
23 Sep 1992
New director appointed
19 Aug 1992
New director appointed
19 Aug 1992
Director resigned;new director appointed
19 Aug 1992
Secretary resigned;new secretary appointed
10 Jul 1992
Incorporation

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