H & H ASIA (EUROPE) LIMITED
EVESHAM SDE EUROPE LIMITED

Hellopages » Worcestershire » Wychavon » WR11 1GP

Company number 05515080
Status Active
Incorporation Date 21 July 2005
Company Type Private Limited Company
Address SAPPHIRE HOUSE CRAB APPLE WAY, VALE PARK, EVESHAM, WORCESTERSHIRE, WR11 1GP
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Director's details changed for Mr Kevin Mckay on 11 January 2017; Confirmation statement made on 21 July 2016 with updates. The most likely internet sites of H & H ASIA (EUROPE) LIMITED are www.hhasiaeurope.co.uk, and www.h-h-asia-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Honeybourne Rail Station is 4.5 miles; to Pershore Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.H H Asia Europe Limited is a Private Limited Company. The company registration number is 05515080. H H Asia Europe Limited has been working since 21 July 2005. The present status of the company is Active. The registered address of H H Asia Europe Limited is Sapphire House Crab Apple Way Vale Park Evesham Worcestershire Wr11 1gp. . MCKAY, Kevin is a Director of the company. TAYLOR, Alan Richard is a Director of the company. Secretary ORAM, Debra Leanne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director ORAM, Debra Leanne has been resigned. Director ORAM, Steve John Christian has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
MCKAY, Kevin
Appointed Date: 01 August 2012
66 years old

Director
TAYLOR, Alan Richard
Appointed Date: 22 July 2013
75 years old

Resigned Directors

Secretary
ORAM, Debra Leanne
Resigned: 15 August 2012
Appointed Date: 21 July 2005

Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Director
ORAM, Debra Leanne
Resigned: 15 August 2012
Appointed Date: 21 July 2005
56 years old

Director
ORAM, Steve John Christian
Resigned: 31 January 2013
Appointed Date: 21 July 2005
55 years old

Nominee Director
QA NOMINEES LIMITED
Resigned: 21 July 2005
Appointed Date: 21 July 2005

Persons With Significant Control

Mr Alan Richard Taylor
Notified on: 21 July 2016
75 years old
Nature of control: Ownership of shares – 75% or more

H & H ASIA (EUROPE) LIMITED Events

28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
11 Jan 2017
Director's details changed for Mr Kevin Mckay on 11 January 2017
29 Jul 2016
Confirmation statement made on 21 July 2016 with updates
15 Oct 2015
Total exemption small company accounts made up to 31 May 2015
21 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 2

...
... and 35 more events
02 Sep 2005
New secretary appointed;new director appointed
02 Sep 2005
Registered office changed on 02/09/05 from: the studio, st nicholas close elstree herts. WD6 3EW
25 Jul 2005
Director resigned
25 Jul 2005
Secretary resigned
21 Jul 2005
Incorporation