USA2EUROPE LIMITED
SPENCERS WOOD

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 05130559
Status Active
Incorporation Date 18 May 2004
Company Type Private Limited Company
Address HIGHLANDS HOUSE, BASINGSTOKE ROAD, SPENCERS WOOD, READING, UNITED KINGDOM, RG7 1NT
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities, 69202 - Bookkeeping activities, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 December 2016 with updates; Resolutions RES13 ‐ Credit agreement 03/11/2016 RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities ; Full accounts made up to 30 June 2016. The most likely internet sites of USA2EUROPE LIMITED are www.usa2europe.co.uk, and www.usa2europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven months. Usa2europe Limited is a Private Limited Company. The company registration number is 05130559. Usa2europe Limited has been working since 18 May 2004. The present status of the company is Active. The registered address of Usa2europe Limited is Highlands House Basingstoke Road Spencers Wood Reading United Kingdom Rg7 1nt. . FIELDING, Benjamin is a Director of the company. HOOPER, Andrew is a Director of the company. Secretary DAVIES, Dunstana Adeshola has been resigned. Secretary HOOPER, Andrew has been resigned. Secretary HOOPER, Patricia Anne has been resigned. Nominee Secretary ORANGEFIELD NOMINEES LIMITED has been resigned. Director DAWSON, Michael Douglas has been resigned. Director HOOPER, Patricia Anne has been resigned. Director PRICE, Christopher Ronald has been resigned. The company operates in "Accounting and auditing activities".


Current Directors

Director
FIELDING, Benjamin
Appointed Date: 03 July 2015
45 years old
Director
HOOPER, Andrew
Appointed Date: 18 May 2004
72 years old

Resigned Directors

Secretary
DAVIES, Dunstana Adeshola
Resigned: 15 July 2016
Appointed Date: 03 July 2015
Secretary
HOOPER, Andrew
Resigned: 03 July 2015
Appointed Date: 18 May 2004
Secretary
HOOPER, Patricia Anne
Resigned: 03 July 2015
Appointed Date: 18 May 2004
Nominee Secretary
ORANGEFIELD NOMINEES LIMITED
Resigned: 03 July 2015
Appointed Date: 03 July 2015
Director
DAWSON, Michael Douglas
Resigned: 03 July 2015
Appointed Date: 11 September 2014
64 years old
Director
HOOPER, Patricia Anne
Resigned: 03 July 2015
Appointed Date: 18 May 2004
72 years old
Director
PRICE, Christopher Ronald
Resigned: 03 July 2015
Appointed Date: 11 September 2014
64 years old

Persons With Significant Control

Vistra Services (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

USA2EUROPE LIMITED Events

07 Dec 2016
Confirmation statement made on 7 December 2016 with updates
04 Dec 2016
Resolutions
  • RES13 ‐ Credit agreement 03/11/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
18 Nov 2016
Full accounts made up to 30 June 2016
18 Aug 2016
Director's details changed for Mr Benjamin Fielding on 15 August 2016
18 Aug 2016
Director's details changed for Mr Benjamin Fielding on 15 August 2016
...
... and 55 more events
22 May 2006
Ad 31/03/05--------- £ si 999@1
16 Nov 2005
Total exemption small company accounts made up to 31 May 2005
11 Nov 2005
New secretary appointed
25 May 2005
Return made up to 18/05/05; full list of members
18 May 2004
Incorporation

USA2EUROPE LIMITED Charges

9 March 2016
Charge code 0513 0559 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Citicorp International Limited
Description: Contains fixed charge…
9 March 2016
Charge code 0513 0559 0001
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Citicorp International Limited
Description: Contains fixed charge…

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