NAPKLEEN EUROPE LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 3PH

Company number 06584421
Status Active
Incorporation Date 6 May 2008
Company Type Private Limited Company
Address 8 MANCHESTER SQUARE, LONDON, W1U 3PH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 1 October 2016 with updates; Annual return made up to 1 October 2015 with full list of shareholders Statement of capital on 2015-10-12 GBP 65 . The most likely internet sites of NAPKLEEN EUROPE LIMITED are www.napkleeneurope.co.uk, and www.napkleen-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Napkleen Europe Limited is a Private Limited Company. The company registration number is 06584421. Napkleen Europe Limited has been working since 06 May 2008. The present status of the company is Active. The registered address of Napkleen Europe Limited is 8 Manchester Square London W1u 3ph. . CULLEN, Timothy Edward is a Secretary of the company. HOCKINGS, Timothy John is a Director of the company. Secretary CAMPBELL, Patrick James has been resigned. Director RUBIN, Paul Edward has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
CULLEN, Timothy Edward
Appointed Date: 20 April 2015

Director
HOCKINGS, Timothy John
Appointed Date: 06 May 2008
63 years old

Resigned Directors

Secretary
CAMPBELL, Patrick James
Resigned: 20 April 2015
Appointed Date: 06 May 2008

Director
RUBIN, Paul Edward
Resigned: 31 May 2013
Appointed Date: 14 May 2008
63 years old

Persons With Significant Control

Pentland Group Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

NAPKLEEN EUROPE LIMITED Events

21 Oct 2016
Full accounts made up to 31 December 2015
06 Oct 2016
Confirmation statement made on 1 October 2016 with updates
12 Oct 2015
Annual return made up to 1 October 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 65

08 Oct 2015
Full accounts made up to 31 December 2014
29 Apr 2015
Termination of appointment of Patrick James Campbell as a secretary on 20 April 2015
...
... and 18 more events
15 Oct 2008
Return made up to 01/10/08; full list of members
15 Oct 2008
Location of register of members
22 May 2008
Director's change of particulars / paul rubin / 22/05/2008
20 May 2008
Director appointed mr paul edward rubin
06 May 2008
Incorporation