EUI (FRANCE) LIMITED
Overview
| Company Name | EUI (FRANCE) LIMITED |
|---|---|
| Company Status | Converted / Closed |
| Legal Form | Converted / closed |
| Company Number | 07159226 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUI (FRANCE) LIMITED?
- Non-life insurance (65120) / Financial and insurance activities
Where is EUI (FRANCE) LIMITED located?
| Registered Office Address | Ty Admiral David Street CF10 2EH Cardiff United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUI (FRANCE) LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2018 |
| Next Accounts Due On | Sep 30, 2019 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2017 |
What are the latest filings for EUI (FRANCE) LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Miscellaneous Confirmation of transfer of assets and liabilities | 1 pages | MISC | ||||||||||
Miscellaneous Notification from overseas registry of completion of merger | 3 pages | MISC | ||||||||||
Confirmation statement made on Feb 21, 2019 with updates | 5 pages | CS01 | ||||||||||
Miscellaneous Copy of order by competent authority approving completion of cross-border merger | 2 pages | MISC | ||||||||||
Full accounts made up to Dec 31, 2017 | 26 pages | AA | ||||||||||
Miscellaneous CB01 - cross border merger notice | 48 pages | MISC | ||||||||||
Confirmation statement made on Feb 16, 2018 with updates | 4 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2016 | 25 pages | AA | ||||||||||
Confirmation statement made on Feb 16, 2017 with updates | 5 pages | CS01 | ||||||||||
Full accounts made up to Dec 31, 2015 | 28 pages | AA | ||||||||||
Termination of appointment of Henry Allan Engelhardt as a director on May 23, 2016 | 1 pages | TM01 | ||||||||||
Annual return made up to Feb 16, 2016 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2014 | 17 pages | AA | ||||||||||
Registered office address changed from Capital Tower Greyfriars Road Cardiff CF10 3AZ to Ty Admiral David Street Cardiff CF10 2EH on Mar 31, 2015 | 1 pages | AD01 | ||||||||||
Annual return made up to Feb 16, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Appointment of Pascal Gonzalvez as a director on Nov 03, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Claire-Anne Coriat as a director on Nov 03, 2014 | 1 pages | TM01 | ||||||||||
Miscellaneous Section 519 | 2 pages | MISC | ||||||||||
Appointment of Geraint Allan Jones as a director on Oct 10, 2014 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kevin Chidwick as a director on Oct 10, 2014 | 1 pages | TM01 | ||||||||||
Full accounts made up to Dec 31, 2013 | 16 pages | AA | ||||||||||
Annual return made up to Feb 16, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Full accounts made up to Dec 31, 2012 | 22 pages | AA | ||||||||||
Secretary's details changed for Mark Robert Waters on Sep 17, 2013 | 1 pages | CH03 | ||||||||||
Who are the officers of EUI (FRANCE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WATERS, Mark Robert | Secretary | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | British | 149087210001 | ||||||||||
| GONZALVEZ, Pascal | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | France | French | 192554150001 | |||||||||
| JONES, Geraint Allan | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 115275960002 | |||||||||
| STEVENS, David Graham | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | United Kingdom | British | 30064650005 | |||||||||
| NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Secretary | More London Riverside SE1 2AQ London 3 United Kingdom |
| 146007650001 | ||||||||||
| CHIDWICK, Kevin | Director | Greyfriars Road CF10 3AZ Cardiff Capital Tower | United States | British | 115468520003 | |||||||||
| CORIAT, Claire-Anne | Director | Greyfriars Road CF10 3AZ Cardiff Capital Tower | France | French | 149087330002 | |||||||||
| ENGELHARDT, Henry Allan | Director | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | Wales | American | 23810910003 | |||||||||
| WESTON, Clive | Director | More London Riverside SE1 2AQ London 3 United Kingdom | United Kingdom | British | 149546050001 |
Who are the persons with significant control of EUI (FRANCE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Eui Limited | Apr 06, 2016 | David Street CF10 2EH Cardiff Ty Admiral United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0