FLOATING EARTH (EUROPE) LIMITED
LONDON

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Company number 02516099
Status Active
Incorporation Date 27 June 1990
Company Type Private Limited Company
Address ARTHUR G MEAD LIMITED, 4TH FLOOR FITZROVIA HOUSE, 153-157 CLEVELAND STREET, LONDON, ENGLAND, W1T 6QW
Home Country United Kingdom
Nature of Business 90030 - Artistic creation
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 1 July 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015. The most likely internet sites of FLOATING EARTH (EUROPE) LIMITED are www.floatingeartheurope.co.uk, and www.floating-earth-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and five months. Floating Earth Europe Limited is a Private Limited Company. The company registration number is 02516099. Floating Earth Europe Limited has been working since 27 June 1990. The present status of the company is Active. The registered address of Floating Earth Europe Limited is Arthur G Mead Limited 4th Floor Fitzrovia House 153 157 Cleveland Street London England W1t 6qw. . LONG, Stephen Mark is a Secretary of the company. HARRISON, Mark Edgar is a Director of the company. HATCH, Michael James is a Director of the company. LONG, Stephen Mark is a Director of the company. SHAPLAND, William Benedict is a Director of the company. Director CLEMENTS, Michael Julian has been resigned. The company operates in "Artistic creation".


Current Directors

Secretary
LONG, Stephen Mark
Director
HARRISON, Mark Edgar
Appointed Date: 06 August 2000
62 years old
Director
HATCH, Michael James

62 years old
Director
LONG, Stephen Mark

62 years old
Director
SHAPLAND, William Benedict
Appointed Date: 06 July 2004
61 years old

Resigned Directors

Director
CLEMENTS, Michael Julian
Resigned: 06 April 1999
76 years old

Persons With Significant Control

Mr Stephen Mark Long
Notified on: 28 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Michael James Hatch
Notified on: 28 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Mark Edgar Harrison
Notified on: 28 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FLOATING EARTH (EUROPE) LIMITED Events

16 Aug 2016
Confirmation statement made on 1 July 2016 with updates
31 Jul 2016
Total exemption small company accounts made up to 31 October 2015
18 Aug 2015
Registered office address changed from Adam House 1 Fitzroy Square London W1P 6HE to C/O Arthur G Mead Limited 4th Floor Fitzrovia House 153-157 Cleveland Street London W1T 6QW on 18 August 2015
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
28 Jul 2015
Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-28
  • GBP 100
...
... and 58 more events
03 May 1991
Accounting reference date extended from 30/06 to 31/10
05 Jul 1990
Registered office changed on 05/07/90 from: 4 bishops avenue northwood middlesex HA6 3DG
05 Jul 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Jul 1990
Ad 27/06/90--------- £ si 3@1=3 £ ic 2/5
27 Jun 1990
Incorporation

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