EUROPA FACILITY SERVICES LIMITED - LONDON
Overview
EUROPA FACILITY SERVICES LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROPA FACILITY SERVICES LIMITED was incorporated 52 years ago on 12/10/1971 and has the registered number: 01027001. The accounts status is DORMANT.
EUROPA FACILITY SERVICES LIMITED was incorporated 52 years ago on 12/10/1971 and has the registered number: 01027001. The accounts status is DORMANT.
EUROPA FACILITY SERVICES LIMITED - LONDON
This company is listed in the following categories:
81299 - Other cleaning services
81299 - Other cleaning services
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2016 |
Registered Office
7TH FLOOR
LONDON
EC2A 1DS
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
DAVID EASTLAKE | Jul 1963 | British | Director | 2016-09-26 | CURRENT |
MS NADYA LYNNE BENTLEY | Mar 1974 | British | Director | 2017-10-23 | CURRENT |
MR DIRK GYSBERT VAN BREDA | Sep 1967 | South African | Director | 2016-09-26 UNTIL 2018-03-31 | RESIGNED |
NEIL DERYK HURLSTONE | Sep 1955 | British | Director | 2001-11-27 UNTIL 2002-04-05 | RESIGNED |
JULIA ALICE JONES | Secretary | RESIGNED | |||
MR RUSSELL PETER MULDOON | Apr 1971 | British | Secretary | 2008-12-17 UNTIL 2015-06-14 | RESIGNED |
PATRICIA MARY HARGRAVES | Sep 1951 | British | Secretary | 1996-01-08 UNTIL 2006-09-26 | RESIGNED |
MR DIRK GYSBERT VAN BREDA | Secretary | 2016-02-11 UNTIL 2018-03-31 | RESIGNED | ||
MR DAVID JOHN COLBERT | May 1951 | British | Secretary | 2006-09-26 UNTIL 2008-12-17 | RESIGNED |
MR RUSSELL PETER MULDOON | Apr 1971 | British | Director | 2008-12-17 UNTIL 2015-06-14 | RESIGNED |
MRS CLAUDIA BEVERIDGE | Secretary | 2015-06-16 UNTIL 2016-02-11 | RESIGNED | ||
DR RAMON KNOLLMANN | Apr 1978 | German | Director | 2013-12-13 UNTIL 2016-09-26 | RESIGNED |
DR ECKHART MORR?? | May 1965 | German | Director | 2013-12-13 UNTIL 2016-09-26 | RESIGNED |
MR DAVID POLLOCK | Jun 1972 | British | Director | 2007-05-01 UNTIL 2010-01-15 | RESIGNED |
MR JEFFERY KEITH SMITH | Apr 1962 | English | Director | 2016-09-26 UNTIL 2017-07-31 | RESIGNED |
MR MARTIN HENRY JONES | Jun 1957 | British | Director | RESIGNED | |
MR ANDREW JAMES STANLEY | Oct 1953 | British | Director | 1994-11-28 UNTIL 1999-12-30 | RESIGNED |
RICHARD CHADWICK | Oct 1969 | British | Director | 2006-04-01 UNTIL 2008-11-11 | RESIGNED |
PATRICIA MARY HARGRAVES | Sep 1951 | British | Director | RESIGNED | |
MR GREGOR ROBERTS | Sep 1975 | British | Director | 2015-06-14 UNTIL 2016-09-26 | RESIGNED |
MR GREIG RONALD BROWN | Mar 1971 | British | Director | 2008-12-17 UNTIL 2015-06-14 | RESIGNED |
MR DAVID JOHN COLBERT | May 1951 | British | Director | 2001-11-27 UNTIL 2008-06-24 | RESIGNED |
MR KIMBERLEY WILLIAM DURLING | Dec 1957 | British | Director | 2001-11-27 UNTIL 2008-12-17 | RESIGNED |
PARVINDER SINGH HUJAN | Jun 1969 | British | Director | 2016-09-26 UNTIL 2017-07-31 | RESIGNED |
MR SIMON HARRIS | Jun 1971 | British | Director | 2016-09-26 UNTIL 2018-03-14 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Europa Support Services Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors as firm Significant influence or control as firm |