EUROPOWER NETWORKS LIMITED
LONDON FINLAW 486 LIMITED

Hellopages » Greater London » Westminster » W1S 1FE

Company number 05438383
Status Active
Incorporation Date 28 April 2005
Company Type Private Limited Company
Address 2ND FLOOR, 14 ST GEORGE STREET, LONDON, W1S 1FE
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Full accounts made up to 30 June 2016; Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016; Appointment of Richard John Hall as a director on 1 December 2016. The most likely internet sites of EUROPOWER NETWORKS LIMITED are www.europowernetworks.co.uk, and www.europower-networks.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and seven months. Europower Networks Limited is a Private Limited Company. The company registration number is 05438383. Europower Networks Limited has been working since 28 April 2005. The present status of the company is Active. The registered address of Europower Networks Limited is 2nd Floor 14 St George Street London W1s 1fe. . HALL, Christopher Derek is a Director of the company. HALL, Richard John is a Director of the company. MOWATT, Rigel Kent is a Director of the company. SEAL, Michael is a Director of the company. Secretary BROOMFIELD SECRETARIAL SERVICES LIMITED has been resigned. Secretary FILEX SERVICES LIMITED has been resigned. Director PARSON, Antony John Tufnell has been resigned. Director FILEX NOMINEES LIMITED has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Director
HALL, Christopher Derek
Appointed Date: 15 June 2005
67 years old
Director
HALL, Richard John
Appointed Date: 01 December 2016
56 years old
Director
MOWATT, Rigel Kent
Appointed Date: 15 June 2005
77 years old
Director
SEAL, Michael
Appointed Date: 15 June 2005
77 years old

Resigned Directors

Secretary
BROOMFIELD SECRETARIAL SERVICES LIMITED
Resigned: 16 September 2013
Appointed Date: 15 June 2005
Secretary
FILEX SERVICES LIMITED
Resigned: 15 June 2005
Appointed Date: 28 April 2005
Director
PARSON, Antony John Tufnell
Resigned: 01 December 2016
Appointed Date: 15 June 2005
75 years old
Director
FILEX NOMINEES LIMITED
Resigned: 15 June 2005
Appointed Date: 28 April 2005

EUROPOWER NETWORKS LIMITED Events

05 Jan 2017
Full accounts made up to 30 June 2016
19 Dec 2016
Termination of appointment of Antony John Tufnell Parson as a director on 1 December 2016
19 Dec 2016
Appointment of Richard John Hall as a director on 1 December 2016
03 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1
02 Feb 2016
Auditor's resignation
...
... and 42 more events
04 Aug 2005
New director appointed
26 Jul 2005
Registered office changed on 26/07/05 from: 179 great portland street london W1W 5LS
01 Jul 2005
Memorandum and Articles of Association
20 Jun 2005
Company name changed finlaw 486 LIMITED\certificate issued on 20/06/05
28 Apr 2005
Incorporation

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