EUROPEAN INVESTMENTS (CORNWALL) LIMITED - KINGS LANGLEY


Company Profile Company Filings

Overview

EUROPEAN INVESTMENTS (CORNWALL) LIMITED is a Private Limited Company from KINGS LANGLEY and has the status: Active.
EUROPEAN INVESTMENTS (CORNWALL) LIMITED was incorporated 12 years ago on 13/04/2012 and has the registered number: 08030338. The accounts status is FULL and accounts are next due on 30/09/2024.

EUROPEAN INVESTMENTS (CORNWALL) LIMITED - KINGS LANGLEY

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BEAUFORT COURT EGG FARM LANE
KINGS LANGLEY
HERTFORDSHIRE
WD4 8LR

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/04/2023 26/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DOMINIC HEARTH Secretary 2013-07-29 CURRENT
TRACY JANE SCOTT Sep 1976 British Director 2018-12-17 CURRENT
MS GIORGIA MARTINA Apr 1985 Italian Director 2020-10-08 CURRENT
LOUISE KINGSLEY Oct 1964 British Director 2022-07-07 CURRENT
MS LAURA ELSPETH HODDELL Oct 1989 British Director 2019-12-30 CURRENT
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2013-07-29 UNTIL 2015-11-30 RESIGNED
ALISON WYLLIE British Secretary 2012-04-13 UNTIL 2013-07-29 RESIGNED
CHRISTOPHER JOHN SMITH Oct 1970 British Director 2015-11-30 UNTIL 2018-04-06 RESIGNED
RICHARD PAUL RUSSELL Feb 1981 British Director 2015-03-06 UNTIL 2018-12-17 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2016-07-27 UNTIL 2020-10-08 RESIGNED
MR MITESH PATEL Dec 1982 British Director 2018-12-17 UNTIL 2019-12-30 RESIGNED
MR ROBERT ANDREW MATTHOLIE Mar 1981 British Director 2019-12-30 UNTIL 2022-07-07 RESIGNED
MR JAMES EDWARD HALL-SMITH Mar 1969 British Director 2012-04-13 UNTIL 2013-07-29 RESIGNED
MR STEVEN WILLIAM HUGHES Jun 1972 British Director 2018-04-06 UNTIL 2019-11-28 RESIGNED
MR GORDON MACDOUGALL Jan 1970 British Director 2013-07-29 UNTIL 2015-03-05 RESIGNED
MR RUSSELL FARNHILL Jun 1975 British Director 2013-07-29 UNTIL 2016-06-10 RESIGNED
MR JONATHAN MARK ENTRACT Dec 1972 British Director 2012-04-19 UNTIL 2013-07-29 RESIGNED
MR WILLIAM RICHARD CRAWFORD Jul 1963 British Director 2012-04-13 UNTIL 2013-03-13 RESIGNED
MR JONATHAN PAUL BEESON Oct 1988 British Director 2021-02-24 UNTIL 2023-06-01 RESIGNED
MR MARK CHRISTOPHER WAYMENT Dec 1958 British Director 2013-03-13 UNTIL 2013-07-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
European Investments (Scel) Limited 2016-04-06 Kings Langley   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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