EUROPA BUSINESS CONSULTING LIMITED
MARLOW EUROPA RESOURCING LIMITED

Hellopages » Buckinghamshire » Wycombe » SL7 1HA

Company number 05065785
Status Active
Incorporation Date 8 March 2004
Company Type Private Limited Company
Address BEECH HOUSE, 27 LITTLE MARLOW ROAD, MARLOW, BUCKINGHAMSHIRE, ENGLAND, SL7 1HA
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty events have happened. The last three records are Confirmation statement made on 8 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-14 ; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of EUROPA BUSINESS CONSULTING LIMITED are www.europabusinessconsulting.co.uk, and www.europa-business-consulting.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and nine months. Europa Business Consulting Limited is a Private Limited Company. The company registration number is 05065785. Europa Business Consulting Limited has been working since 08 March 2004. The present status of the company is Active. The registered address of Europa Business Consulting Limited is Beech House 27 Little Marlow Road Marlow Buckinghamshire England Sl7 1ha. The company`s financial liabilities are £2.51k. It is £0k against last year. And the total assets are £2.51k, which is £0k against last year. MCARDLE, Eamonn is a Secretary of the company. HALEY, John Alan is a Director of the company. Secretary SMITH, Sandra has been resigned. Nominee Secretary M W DOUGLAS & COMPANY LIMITED has been resigned. Director SHARP, Matthew David has been resigned. Nominee Director DOUGLAS NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


europa business consulting Key Finiance

LIABILITIES £2.51k
CASH n/a
TOTAL ASSETS £2.51k
All Financial Figures

Current Directors

Secretary
MCARDLE, Eamonn
Appointed Date: 31 March 2006
Director
HALEY, John Alan
Appointed Date: 08 March 2004
69 years old

Resigned Directors

Secretary
SMITH, Sandra
Resigned: 31 March 2006
Appointed Date: 08 March 2004
Nominee Secretary
M W DOUGLAS & COMPANY LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004
Director
SHARP, Matthew David
Resigned: 01 March 2005
Appointed Date: 08 March 2004
51 years old
Nominee Director
DOUGLAS NOMINEES LIMITED
Resigned: 08 March 2004
Appointed Date: 08 March 2004

Persons With Significant Control

Mr Alan Haley
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more

EUROPA BUSINESS CONSULTING LIMITED Events

16 Mar 2017
Confirmation statement made on 8 March 2017 with updates
16 Feb 2017
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-14
15 Jun 2016
Total exemption small company accounts made up to 31 August 2015
24 Apr 2016
Registered office address changed from Sorbon Aylesbury End Beaconsfield Buckinghamshire HP9 1LW to Beech House 27 Little Marlow Road Marlow Buckinghamshire SL7 1HA on 24 April 2016
11 Mar 2016
Annual return made up to 8 March 2016 with full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
...
... and 30 more events
02 Apr 2004
New director appointed
15 Mar 2004
Director resigned
15 Mar 2004
Secretary resigned
15 Mar 2004
Registered office changed on 15/03/04 from: regent house 316 beulah hill london SE19 3HF
08 Mar 2004
Incorporation

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