EUROPEAN INVESTMENTS (PAC) LIMITED
LONDON NEWINCCO 1251 LIMITED

Hellopages » Greater London » Westminster » SW1Y 4QU

Company number 08622105
Status Active
Incorporation Date 24 July 2013
Company Type Private Limited Company
Address 12 CHARLES II STREET, LONDON, SW1Y 4QU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 24 July 2016 with updates; Full accounts made up to 31 December 2015; Director's details changed for Mr Mark Christopher Wayment on 2 September 2015. The most likely internet sites of EUROPEAN INVESTMENTS (PAC) LIMITED are www.europeaninvestmentspac.co.uk, and www.european-investments-pac.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and four months. The distance to to Battersea Park Rail Station is 2.3 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Investments Pac Limited is a Private Limited Company. The company registration number is 08622105. European Investments Pac Limited has been working since 24 July 2013. The present status of the company is Active. The registered address of European Investments Pac Limited is 12 Charles Ii Street London Sw1y 4qu. . WYLLIE, Alison is a Secretary of the company. HALL-SMITH, James Edward is a Director of the company. WAYMENT, Mark Christopher is a Director of the company. Secretary OLSWANG COSEC LIMITED has been resigned. Director MACKIE, Christopher Alan has been resigned. Director OLSWANG DIRECTORS 1 LIMITED has been resigned. Director OLSWANG DIRECTORS 2 LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WYLLIE, Alison
Appointed Date: 03 September 2013
Director
HALL-SMITH, James Edward
Appointed Date: 03 September 2013
56 years old
Director
WAYMENT, Mark Christopher
Appointed Date: 03 September 2013
66 years old

Resigned Directors

Secretary
OLSWANG COSEC LIMITED
Resigned: 03 September 2013
Appointed Date: 24 July 2013
Director
MACKIE, Christopher Alan
Resigned: 03 September 2013
Appointed Date: 24 July 2013
65 years old
Director
OLSWANG DIRECTORS 1 LIMITED
Resigned: 03 September 2013
Appointed Date: 24 July 2013
Director
OLSWANG DIRECTORS 2 LIMITED
Resigned: 03 September 2013
Appointed Date: 24 July 2013

Persons With Significant Control

Infrared Environmental Infrastructure Gp Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPEAN INVESTMENTS (PAC) LIMITED Events

27 Jul 2016
Confirmation statement made on 24 July 2016 with updates
12 May 2016
Full accounts made up to 31 December 2015
30 Sep 2015
Director's details changed for Mr Mark Christopher Wayment on 2 September 2015
24 Jul 2015
Annual return made up to 24 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
  • GBP 1,558,928
12 Jun 2015
Director's details changed for Mr James Edward Hall-Smith on 24 February 2015
...
... and 12 more events
04 Sep 2013
Appointment of Mr James Edward Hall-Smith as a director
04 Sep 2013
Current accounting period shortened from 31 July 2014 to 31 December 2013
04 Sep 2013
Registered office address changed from 90 High Holborn London WC1V 6XX United Kingdom on 4 September 2013
03 Sep 2013
Company name changed newincco 1251 LIMITED\certificate issued on 03/09/13
  • RES15 ‐ Change company name resolution on 2013-09-03
  • NM01 ‐ Change of name by resolution
24 Jul 2013
Incorporation

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