European Investments (cornwall) Limited in Off Station Road KINGS LANGLEY

European Investments (cornwall) Limited KINGS LANGLEY

European Investments (cornwall) started in year 2012 as Private Limited Company with registration number 08030338. The European Investments (cornwall) company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Kings Langley at Beaufort Court Egg Farm Lane. Postal code: WD4 8LR.

At the moment there are 4 directors in the the firm, namely Louise K., Giorgia M. and Laura H. and others. In addition one secretary - Dominic H. - is with the company. At the moment there are a few former directors listed by the firm. Their names might be found in the box below. In addition, there is one former secretary - Alison W. who worked with the the firm until 29 July 2013.

European Investments (cornwall) Limited Address / Contact

Office Address	Beaufort Court Egg Farm Lane
Office Address2	Off Station Road
Town	Kings Langley
Post code	WD4 8LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08030338
Date of Incorporation	Fri, 13th Apr 2012
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 26th Apr 2024 (2024-04-26)
Last confirmation statement dated	Wed, 12th Apr 2023

Company staff

Louise K.

Position: Director

Appointed: 07 July 2022

Giorgia M.

Position: Director

Appointed: 08 October 2020

Laura H.

Position: Director

Appointed: 30 December 2019

Tracy S.

Position: Director

Appointed: 17 December 2018

Dominic H.

Position: Secretary

Appointed: 29 July 2013

Jonathan B.

Position: Director

Appointed: 24 February 2021

Resigned: 01 June 2023

Robert M.

Position: Director

Appointed: 30 December 2019

Resigned: 07 July 2022

Mitesh P.

Position: Director

Appointed: 17 December 2018

Resigned: 30 December 2019

Steven H.

Position: Director

Appointed: 06 April 2018

Resigned: 28 November 2019

Mark W.

Position: Director

Appointed: 27 July 2016

Resigned: 08 October 2020

Christopher S.

Position: Director

Appointed: 30 November 2015

Resigned: 06 April 2018

Richard R.

Position: Director

Appointed: 06 March 2015

Resigned: 17 December 2018

Gordon M.

Position: Director

Appointed: 29 July 2013

Resigned: 05 March 2015

Steven H.

Position: Director

Appointed: 29 July 2013

Resigned: 30 November 2015

Russell F.

Position: Director

Appointed: 29 July 2013

Resigned: 10 June 2016

Mark W.

Position: Director

Appointed: 13 March 2013

Resigned: 29 July 2013

Jonathan E.

Position: Director

Appointed: 19 April 2012

Resigned: 29 July 2013

James H.

Position: Director

Appointed: 13 April 2012

Resigned: 29 July 2013

William C.

Position: Director

Appointed: 13 April 2012

Resigned: 13 March 2013

Alison W.

Position: Secretary

Appointed: 13 April 2012

Resigned: 29 July 2013

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As we researched, there is European Investments (Scel) Limited from Kings Langley, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

European Investments (Scel) Limited

Beaufort Court Egg Farm Lane, Off Station Road, Kings Langley, WD4 8LR, England

Legal authority	England And Wales
Legal form	Private Company Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	08022435
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (28 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 13th, September 2023	accounts	Free Download (28 pages)
TM01	1st June 2023 - the day director's appointment was terminated filed on: 1st, June 2023	officers	Free Download (1 page)
CH01	On 31st January 2020 director's details were changed filed on: 12th, April 2023	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 25th, July 2022	accounts	Free Download (26 pages)
AP01	New director was appointed on 7th July 2022 filed on: 7th, July 2022	officers	Free Download (2 pages)
TM01	7th July 2022 - the day director's appointment was terminated filed on: 7th, July 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2020 filed on: 31st, August 2021	accounts	Free Download (23 pages)
AP01	New director was appointed on 24th February 2021 filed on: 4th, March 2021	officers	Free Download (2 pages)
TM01	8th October 2020 - the day director's appointment was terminated filed on: 12th, October 2020	officers	Free Download (1 page)
AP01	New director was appointed on 8th October 2020 filed on: 9th, October 2020	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2019 filed on: 25th, June 2020	accounts	Free Download (22 pages)
AP01	New director was appointed on 30th December 2019 filed on: 30th, December 2019	officers	Free Download (2 pages)
TM01	30th December 2019 - the day director's appointment was terminated filed on: 30th, December 2019	officers	Free Download (1 page)
AP01	New director was appointed on 30th December 2019 filed on: 30th, December 2019	officers	Free Download (2 pages)
TM01	28th November 2019 - the day director's appointment was terminated filed on: 10th, December 2019	officers	Free Download (1 page)
CH01	Director's details were changed filed on: 16th, August 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 30th, May 2019	accounts	Free Download (24 pages)
TM01	17th December 2018 - the day director's appointment was terminated filed on: 17th, December 2018	officers	Free Download (1 page)
AP01	New director was appointed on 17th December 2018 filed on: 17th, December 2018	officers	Free Download (2 pages)
AP01	New director was appointed on 17th December 2018 filed on: 17th, December 2018	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 13th, July 2018	accounts	Free Download (27 pages)
TM01	6th April 2018 - the day director's appointment was terminated filed on: 13th, April 2018	officers	Free Download (1 page)
AP01	New director was appointed on 6th April 2018 filed on: 12th, April 2018	officers	Free Download (2 pages)
SH20	Statement by Directors filed on: 22nd, June 2017	capital	Free Download (3 pages)
SH19	Statement of Capital on 22nd June 2017: 20.00 GBP filed on: 22nd, June 2017	capital	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of reduction in issued share capital filed on: 22nd, June 2017	resolution	Free Download (1 page)
CAP-SS	Solvency Statement dated 19/06/17 filed on: 22nd, June 2017	insolvency	Free Download (3 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 28th, April 2017	accounts	Free Download (33 pages)
AP01	New director was appointed on 27th July 2016 filed on: 4th, August 2016	officers	Free Download (2 pages)
TM01	10th June 2016 - the day director's appointment was terminated filed on: 27th, June 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 12th, May 2016	accounts	Free Download (32 pages)
AR01	Annual return drawn up to 12th April 2016 with full list of members filed on: 22nd, April 2016	annual return	Free Download (6 pages)
SH01	Statement of Capital on 22nd April 2016: 7757908.00 GBP	capital
AP01	New director was appointed on 30th November 2015 filed on: 21st, January 2016	officers	Free Download (2 pages)
TM01	30th November 2015 - the day director's appointment was terminated filed on: 21st, January 2016	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 8th, July 2015	accounts	Free Download (26 pages)
AR01	Annual return drawn up to 12th April 2015 with full list of members filed on: 29th, April 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 29th April 2015: 7757908.00 GBP	capital
AP01	New director was appointed on 6th March 2015 filed on: 28th, April 2015	officers	Free Download (3 pages)
TM01	5th March 2015 - the day director's appointment was terminated filed on: 28th, April 2015	officers	Free Download (2 pages)
AR01	Annual return drawn up to 12th April 2014 with full list of members filed on: 20th, June 2014	annual return	Free Download (6 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 21st, May 2014	accounts	Free Download (24 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 13th, August 2013	accounts	Free Download (25 pages)
AD01	Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England on 7th August 2013 filed on: 7th, August 2013	address	Free Download (2 pages)
AP01	New director was appointed on 31st July 2013 filed on: 31st, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2013 filed on: 31st, July 2013	officers	Free Download (2 pages)
AP01	New director was appointed on 31st July 2013 filed on: 31st, July 2013	officers	Free Download (2 pages)
AP03	New secretary appointment on 30th July 2013 filed on: 30th, July 2013	officers	Free Download (2 pages)
TM01	30th July 2013 - the day director's appointment was terminated filed on: 30th, July 2013	officers	Free Download (1 page)
TM01	30th July 2013 - the day director's appointment was terminated filed on: 30th, July 2013	officers	Free Download (1 page)
TM02	30th July 2013 - the day secretary's appointment was terminated filed on: 30th, July 2013	officers	Free Download (1 page)
TM01	30th July 2013 - the day director's appointment was terminated filed on: 30th, July 2013	officers	Free Download (1 page)
AA01	Previous accounting period shortened to 31st December 2012 filed on: 11th, June 2013	accounts	Free Download (1 page)
AR01	Annual return drawn up to 12th April 2013 with full list of members filed on: 12th, April 2013	annual return	Free Download (6 pages)
AP01	New director was appointed on 15th March 2013 filed on: 15th, March 2013	officers	Free Download (2 pages)
TM01	15th March 2013 - the day director's appointment was terminated filed on: 15th, March 2013	officers	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2012	resolution	Free Download (2 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2012	incorporation	Free Download (23 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 29th, August 2012	incorporation	Free Download (23 pages)
RESOLUTIONS	Resolutions: Resolution of Memorandum and/or Articles of Association filed on: 29th, August 2012	resolution	Free Download (2 pages)
SH01	Statement of Capital on 24th July 2012: 7757908.00 GBP filed on: 6th, August 2012	capital	Free Download (4 pages)
AP01	New director was appointed on 13th June 2012 filed on: 13th, June 2012	officers	Free Download (3 pages)
NEWINC	Incorporation filed on: 13th, April 2012	incorporation	Free Download (15 pages)

European Investments (cornwall) Limited KINGS LANGLEY

European Investments (cornwall) Limited Address / Contact

Company Information / Profile

Company staff

Louise K.

Giorgia M.

Laura H.

Tracy S.

Dominic H.

Jonathan B.

Robert M.

Mitesh P.

Steven H.

Mark W.

Christopher S.

Richard R.

Gordon M.

Steven H.

Russell F.

Mark W.

Jonathan E.

James H.

William C.

Alison W.

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us