DB EUROPE LTD
WIRRAL

Hellopages » Merseyside » Wirral » CH47 5AY

Company number 04522013
Status Active
Incorporation Date 29 August 2002
Company Type Private Limited Company
Address 98 MEOLS PARADE, MEOLS, WIRRAL, MERSEYSIDE, CH47 5AY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 29 August 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of DB EUROPE LTD are www.dbeurope.co.uk, and www.db-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Wallasey Grove Road Rail Station is 4.5 miles; to Birkenhead Park Rail Station is 5.4 miles; to Birkenhead Central Rail Station is 6.2 miles; to Waterloo (Merseyside) Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Db Europe Ltd is a Private Limited Company. The company registration number is 04522013. Db Europe Ltd has been working since 29 August 2002. The present status of the company is Active. The registered address of Db Europe Ltd is 98 Meols Parade Meols Wirral Merseyside Ch47 5ay. . FLINT, Dorota is a Secretary of the company. FLINT, William James is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary BERRY & CO (NORWICH) LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
FLINT, Dorota
Appointed Date: 04 November 2002

Director
FLINT, William James
Appointed Date: 12 September 2002
77 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2002
Appointed Date: 29 August 2002

Secretary
BERRY & CO (NORWICH) LIMITED
Resigned: 01 September 2003
Appointed Date: 12 September 2002

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2002
Appointed Date: 29 August 2002

Persons With Significant Control

Mr William Flint
Notified on: 1 June 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DB EUROPE LTD Events

27 Oct 2016
Total exemption small company accounts made up to 30 September 2016
08 Sep 2016
Confirmation statement made on 29 August 2016 with updates
20 Nov 2015
Total exemption small company accounts made up to 30 September 2015
02 Sep 2015
Annual return made up to 29 August 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 20

17 Nov 2014
Total exemption small company accounts made up to 30 September 2014
...
... and 38 more events
30 Sep 2002
New director appointed
19 Sep 2002
New secretary appointed
03 Sep 2002
Secretary resigned
03 Sep 2002
Director resigned
29 Aug 2002
Incorporation