EUROPLAND LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROPLAND LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EUROPLAND LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459155. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPLAND LIMITED was incorporated 26 years ago on 03/11/1997 and has the registered number: 03459155. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPLAND LIMITED - LONDON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other 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
BECKET HOUSE
LONDON
SE1 7EU
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
07/12/2023 | 21/12/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
GLYNN NEWBY | Jan 1966 | British | Director | 2010-01-20 | CURRENT |
MR DAVID JOHN CARR | Feb 1969 | British | Director | 2008-12-17 | CURRENT |
RACHEL CLARE GWILLIAM | Secretary | 2021-09-10 | CURRENT | ||
MR ALAN TEAL | Aug 1982 | British | Director | 2018-12-20 | CURRENT |
BERTRAND RICHARD | Feb 1955 | French | Director | 2001-10-17 UNTIL 2002-11-15 | RESIGNED |
ALDWYCH SECRETARIES LIMITED | Corporate Secretary | 1997-11-11 UNTIL 2000-11-30 | RESIGNED | ||
MR DANIEL RIGOUT | Mar 1954 | French | Director | 2001-10-17 UNTIL 2002-11-15 | RESIGNED |
MR HENDRIKUS THEODORUS JOHANNES BARNHOORN | Oct 1946 | Dutch | Director | 1997-12-16 UNTIL 2000-06-22 | RESIGNED |
OLIVIER MONTFORT | French | Secretary | 2000-11-30 UNTIL 2003-10-14 | RESIGNED | |
MR XAVIER ALEXANDER PLUMLEY | Sep 1959 | British | Secretary | 2008-12-17 UNTIL 2018-12-20 | RESIGNED |
MR DAVID JOHN CARR | Feb 1969 | British | Secretary | 2003-10-14 UNTIL 2008-12-17 | RESIGNED |
MR BRIAN CLAYTON | Secretary | 2018-12-20 UNTIL 2021-07-01 | RESIGNED | ||
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1997-11-03 UNTIL 1997-11-11 | RESIGNED | |
MRS BETTY JUNE DOYLE | Jun 1936 | British | Nominee Director | 1997-11-03 UNTIL 1997-11-11 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1997-11-03 UNTIL 1997-11-11 | RESIGNED | |
JEAN YVES LAVOIGNAT | Sep 1946 | French | Director | 1997-11-11 UNTIL 2001-10-17 | RESIGNED |
MR BRUNO ALBERT BODIN | May 1952 | French | Director | 2001-10-17 UNTIL 2008-12-17 | RESIGNED |
OLIVIER-MARIE RACINE | Oct 1958 | French | Director | 2000-05-31 UNTIL 2006-01-31 | RESIGNED |
MR SIMON DAVID PHIPPS | May 1970 | British | Director | 2010-01-20 UNTIL 2013-04-04 | RESIGNED |
MR KEITH PEDDER | Apr 1965 | British | Director | 2013-11-18 UNTIL 2018-12-20 | RESIGNED |
PASCAL MINAULT | Oct 1963 | French | Director | 2002-11-15 UNTIL 2008-11-06 | RESIGNED |
MR STEPHEN HOWARD MCDONALD | Nov 1968 | British | Director | 2013-11-18 UNTIL 2018-02-28 | RESIGNED |
FRANCIS LEBORGNE | Mar 1944 | French | Director | 2000-08-03 UNTIL 2000-12-08 | RESIGNED |
VINCENT JOSEPH | Sep 1968 | French | Director | 2008-12-17 UNTIL 2011-04-15 | RESIGNED |
MR JOHN DIGORY HOWARD | Sep 1964 | British | Director | 2011-04-15 UNTIL 2013-04-04 | RESIGNED |
JACQUES MARIE ARMAND GAUDRON | Jan 1950 | French | Director | 1997-11-11 UNTIL 2001-10-17 | RESIGNED |
MR ADRIAN THOMAS FORTESCUE | Oct 1960 | British | Director | 2013-07-31 UNTIL 2013-11-18 | RESIGNED |
YVES COUFFRAND | Nov 1946 | French | Director | 1997-11-11 UNTIL 2008-11-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bouygues E&S Solutions Limited | 2016-04-06 | London England | Significant influence or control |