EUROPLANT UK DEMOLITION DIVISION LIMITED
WINDSOR

Hellopages » Berkshire » Windsor and Maidenhead » SL4 1SE

Company number 04303657
Status Active
Incorporation Date 12 October 2001
Company Type Private Limited Company
Address 13 VANSITTART ESTATE, WINDSOR, BERKSHIRE, SL4 1SE
Home Country United Kingdom
Nature of Business 43110 - Demolition
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 12 October 2015 with full list of shareholders Statement of capital on 2015-11-25 GBP 2 . The most likely internet sites of EUROPLANT UK DEMOLITION DIVISION LIMITED are www.europlantukdemolitiondivision.co.uk, and www.europlant-uk-demolition-division.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-four years and two months. Europlant Uk Demolition Division Limited is a Private Limited Company. The company registration number is 04303657. Europlant Uk Demolition Division Limited has been working since 12 October 2001. The present status of the company is Active. The registered address of Europlant Uk Demolition Division Limited is 13 Vansittart Estate Windsor Berkshire Sl4 1se. The company`s financial liabilities are £586.86k. It is £-2.82k against last year. And the total assets are £1373.84k, which is £149.79k against last year. EVANS, Jonathan Mark is a Director of the company. Secretary KILLORAN, Margaret Saline has been resigned. Secretary KILLORAN, Paula Marie has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director KILLORAN, Paula Marie has been resigned. Director KILLORAN, Robert John William has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Demolition".


europlant uk demolition division Key Finiance

LIABILITIES £586.86k
-1%
CASH n/a
TOTAL ASSETS £1373.84k
+12%
All Financial Figures

Current Directors

Director
EVANS, Jonathan Mark
Appointed Date: 25 July 2014
55 years old

Resigned Directors

Secretary
KILLORAN, Margaret Saline
Resigned: 25 July 2014
Appointed Date: 08 November 2002
Secretary
KILLORAN, Paula Marie
Resigned: 07 November 2002
Appointed Date: 12 October 2001
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001
Director
KILLORAN, Paula Marie
Resigned: 25 July 2014
Appointed Date: 10 November 2005
56 years old
Director
KILLORAN, Robert John William
Resigned: 10 November 2005
Appointed Date: 12 October 2001
55 years old
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 12 October 2001
Appointed Date: 12 October 2001

Persons With Significant Control

Miss Paula Marie Killoran
Notified on: 12 October 2016
56 years old
Nature of control: Ownership of shares – 75% or more

EUROPLANT UK DEMOLITION DIVISION LIMITED Events

21 Dec 2016
Confirmation statement made on 12 October 2016 with updates
27 Jul 2016
Total exemption small company accounts made up to 31 October 2015
25 Nov 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-11-25
  • GBP 2
08 Oct 2015
Total exemption small company accounts made up to 31 October 2014
12 Jun 2015
Registration of charge 043036570001, created on 29 May 2015
...
... and 43 more events
05 Dec 2001
Ad 12/10/01--------- £ si 99@1=99 £ ic 1/100
03 Dec 2001
New director appointed
03 Dec 2001
New secretary appointed
03 Dec 2001
Registered office changed on 03/12/01 from: 1ST floor 14-18 city road cardiff CF24 3DL
12 Oct 2001
Incorporation

EUROPLANT UK DEMOLITION DIVISION LIMITED Charges

29 May 2015
Charge code 0430 3657 0001
Delivered: 12 June 2015
Status: Outstanding
Persons entitled: Dash Commercial Finance Limited
Description: 2 x komatsu PC210 s/n K52923 & K53141…

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