EUROPARK DEVELOPMENTS LTD
LEIGH

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Company number 06474073
Status Active
Incorporation Date 15 January 2008
Company Type Private Limited Company
Address SHADDICK SMITH LLP, ROYAL BANK OF SCOTLAND CHAMBERS, MARKET STREET, LEIGH, LANCASHIRE, WN7 1ED
Home Country United Kingdom
Nature of Business 46730 - Wholesale of wood, construction materials and sanitary equipment
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 15 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 15 January 2016 with full list of shareholders Statement of capital on 2016-01-18 GBP 2 . The most likely internet sites of EUROPARK DEVELOPMENTS LTD are www.europarkdevelopments.co.uk, and www.europark-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. Europark Developments Ltd is a Private Limited Company. The company registration number is 06474073. Europark Developments Ltd has been working since 15 January 2008. The present status of the company is Active. The registered address of Europark Developments Ltd is Shaddick Smith Llp Royal Bank of Scotland Chambers Market Street Leigh Lancashire Wn7 1ed. . LEIGHTON, Charlotte Elizabeth is a Director of the company. Secretary SILVER, Michael John has been resigned. Secretary TALMAN, Mark Adrian has been resigned. Nominee Secretary DUPORT SECRETARY LIMITED has been resigned. Nominee Director DUPORT DIRECTOR LIMITED has been resigned. The company operates in "Wholesale of wood, construction materials and sanitary equipment".


Current Directors

Director
LEIGHTON, Charlotte Elizabeth
Appointed Date: 15 January 2008
45 years old

Resigned Directors

Secretary
SILVER, Michael John
Resigned: 04 August 2011
Appointed Date: 12 July 2010

Secretary
TALMAN, Mark Adrian
Resigned: 29 July 2010
Appointed Date: 15 January 2008

Nominee Secretary
DUPORT SECRETARY LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Nominee Director
DUPORT DIRECTOR LIMITED
Resigned: 15 January 2008
Appointed Date: 15 January 2008

Persons With Significant Control

Miss Charlotte Elizabeth Leighton
Notified on: 15 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

EUROPARK DEVELOPMENTS LTD Events

16 Jan 2017
Confirmation statement made on 15 January 2017 with updates
16 Jun 2016
Total exemption small company accounts made up to 31 January 2016
18 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-18
  • GBP 2

28 Oct 2015
Total exemption small company accounts made up to 31 January 2015
21 Jan 2015
Annual return made up to 15 January 2015 with full list of shareholders
Statement of capital on 2015-01-21
  • GBP 2

...
... and 23 more events
01 Feb 2008
New secretary appointed
01 Feb 2008
Ad 15/01/08--------- £ si 2@1=2 £ ic 2/4
16 Jan 2008
Secretary resigned
16 Jan 2008
Director resigned
15 Jan 2008
Incorporation

EUROPARK DEVELOPMENTS LTD Charges

9 September 2011
Legal charge
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: Michael Guy Fisher Hudson
Description: 32 hall croft beeston nottinham.
9 September 2011
Legal charge
Delivered: 10 September 2011
Status: Outstanding
Persons entitled: David Roy Warren and Anthony Michael Smyth
Description: 8 west end, beeston, nottingham. 32 hall croft, beeston…