EUROPA DIRECTOR LIMITED - LONDON
Overview
EUROPA DIRECTOR LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
EUROPA DIRECTOR LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307742. The accounts status is DORMANT.
EUROPA DIRECTOR LIMITED was incorporated 19 years ago on 08/12/2004 and has the registered number: 05307742. The accounts status is DORMANT.
EUROPA DIRECTOR LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2016 |
Registered Office
DUFF & PHELPS LTD THE SHARD
LONDON
SE1 9SG
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 |
---|---|---|---|---|---|
MR JAMES EDWARD MADDY | Sep 1976 | British | Director | 2011-12-09 | CURRENT |
MR TIMOTHY WILLIAM SEWELL | Apr 1967 | British | Director | 2011-12-09 | CURRENT |
MRS CLAIRE TREACY | Apr 1972 | Irish | Director | 2015-08-14 | CURRENT |
CROMWELL CORPORATE SECRETARIAL LIMITED | Corporate Secretary | 2004-12-08 | CURRENT | ||
KEVIN CHARLES MCCABE | Apr 1948 | British | Director | 2004-12-08 UNTIL 2006-03-09 | RESIGNED |
MR MARTYN JAMES MCCARTHY | Apr 1972 | Australian | Director | 2007-11-15 UNTIL 2015-07-31 | RESIGNED |
SIMON CHARLES MCCABE | Oct 1977 | British | Director | 2006-03-09 UNTIL 2007-09-25 | RESIGNED |
SCOTT RICHARD MCCABE | May 1975 | British | Director | 2005-09-29 UNTIL 2007-09-25 | RESIGNED |
MR ABAYOMI ABIODUN OKUNOLA | Dec 1967 | British | Director | 2009-04-02 UNTIL 2010-03-31 | RESIGNED |
MR MARCUS OWEN SHEPHERD | Dec 1965 | British | Director | 2007-10-01 UNTIL 2008-12-24 | RESIGNED |
MR JEREMY JOHN TUTTON | Feb 1966 | British | Director | 2006-06-19 UNTIL 2011-09-22 | RESIGNED |
MR DIDIER MICHEL TANDY | Aug 1959 | British | Director | 2004-12-08 UNTIL 2009-12-31 | RESIGNED |
MR STEPHEN PAUL MCBRIDE | Jan 1957 | British | Director | 2004-12-08 UNTIL 2009-12-31 | RESIGNED |
LESLEY JEANETTE BOURKE | Aug 1959 | British | Director | 2007-10-01 UNTIL 2009-04-02 | RESIGNED |
MR CESIDIO MARTIN DI CIACCA | Feb 1954 | British | Director | 2004-12-08 UNTIL 2009-12-31 | RESIGNED |
MR FRASER JAMES KENNEDY | Mar 1975 | British | Director | 2010-03-31 UNTIL 2015-08-14 | RESIGNED |
MR PETER EDMUND HURLEY | May 1963 | Australian | Director | 2008-06-26 UNTIL 2010-03-25 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
D.U.K.E. Development Group (Uk) Limited | 2016-04-06 | Scarborough |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |