HIBIS EUROPE LIMITED
222 REGENT STREET

Hellopages » Greater London » Westminster » W1B 5TR

Company number 04201682
Status Active
Incorporation Date 19 April 2001
Company Type Private Limited Company
Address C/O HARRISON NORTH, LIBERTY HOUSE, 222 REGENT STREET, LONDON, W1B 5TR
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Total exemption small company accounts made up to 5 April 2016; Annual return made up to 19 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 900 ; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of HIBIS EUROPE LIMITED are www.hibiseurope.co.uk, and www.hibis-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Hibis Europe Limited is a Private Limited Company. The company registration number is 04201682. Hibis Europe Limited has been working since 19 April 2001. The present status of the company is Active. The registered address of Hibis Europe Limited is C O Harrison North Liberty House 222 Regent Street London W1b 5tr. . MCDONAGH, Mary Theresa is a Secretary of the company. MCDONAGH, Allan Paul is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director CHASE, Robert Henry Armitage has been resigned. Director FRANG, Bjorn has been resigned. Director IYER, Nigel has been resigned. Director KEYTON, Paul has been resigned. Director WADDICOR, Caroline Maria has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
MCDONAGH, Mary Theresa
Appointed Date: 19 April 2001
Director
MCDONAGH, Allan Paul
Appointed Date: 19 April 2001
78 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001
Director
CHASE, Robert Henry Armitage
Resigned: 23 June 2004
Appointed Date: 18 August 2003
80 years old
Director
FRANG, Bjorn
Resigned: 18 August 2003
Appointed Date: 19 April 2001
75 years old
Director
IYER, Nigel
Resigned: 01 December 2009
Appointed Date: 06 April 2004
61 years old
Director
KEYTON, Paul
Resigned: 11 April 2006
Appointed Date: 18 August 2003
73 years old
Director
WADDICOR, Caroline Maria
Resigned: 08 January 2012
Appointed Date: 18 August 2003
61 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 19 April 2001
Appointed Date: 19 April 2001

HIBIS EUROPE LIMITED Events

12 Sep 2016
Total exemption small company accounts made up to 5 April 2016
21 Apr 2016
Annual return made up to 19 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 900
25 Sep 2015
Total exemption small company accounts made up to 5 April 2015
22 Apr 2015
Annual return made up to 19 April 2015 with full list of shareholders
Statement of capital on 2015-04-22
  • GBP 900
02 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 43 more events
09 May 2001
New secretary appointed
09 May 2001
New director appointed
02 May 2001
Director resigned
02 May 2001
Secretary resigned
19 Apr 2001
Incorporation

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