EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
Active - Accounts Filed
General Information
NAME
EUROPEAN INVESTMENTS (EARLSEAT) LIMITED
COMPANY NUMBER
08681230
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
09/09/2013
(11 years and 2 months old)
WEBSITE
hsbcgroup.com
CONFIRMATION STATEMENT MADE UP TO
08/09/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
HERTFORDSHIRE
WD4 8LR
Telephone: 01923277926
TPS: No
Beaufort Court
Egg Farm Lane
Kings Langley
Hertfordshire
WD4 8LR
Telephone: 277926
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EUROPEAN INVESTMENTS SOLAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUROPEAN INVESTMENTS (EARLSEAT) LIMITED | Active - Accounts Filed | View Report |
| EARLSEAT WIND FARM LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | Stuart Patrick Lunn (927910793) has left the board |
| 10/05/2024 | Melissa Clare Venetia Charlton (930473357) has left the board |
Credit Risk Overview
Want to learn more about EUROPEAN INVESTMENTS (EARLSEAT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPEAN INVESTMENTS (EARLSEAT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPEAN INVESTMENTS (EARLSEAT) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/01/2015 - Present (9 years and 10 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Jul 1978 (age: 46) |
Active | Director |
Current: 44 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Aug 1987 (age: 37) |
Active | Director |
Current: 20 Past: 0 |
View Report |
|
01/05/2024 - Present (6 months) Born in Dec 1993 (age: 30) |
Active | Director |
Current: 19 Past: 0 |
View Report |
|
09/09/2013 - Present (11 years and 2 months) Born in Dec 1958 |
Resigned | Director |
Current: 5 Past: 150 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 13/09/2024 | New Confirmation Statement filed |
| 10/05/2024 | Stuart Patrick Lunn (927910793) has left the board |
| 10/05/2024 | Melissa Clare Venetia Charlton (930473357) has left the board |
| 10/05/2024 | Jeremy Hugh Bass (927910632) has left the board |
| 10/05/2024 | Milan Dave (925280698) has left the board |
| 08/05/2024 | New Board Member David John Roland Eastman (926527831) Appointed |
| 08/05/2024 | New Board Member Sean MacKie (932270878) Appointed |
| 08/05/2024 | New Board Member Fiona Catherine Power (932270749) Appointed |
| 19/10/2023 | New Accounts filed |
| 13/09/2023 | New Confirmation Statement filed |
| 31/01/2023 | New Board Member Melissa Clare Venetia Charlton (930473357) Appointed |
| 14/10/2022 | New Accounts filed |
| 27/09/2022 | New Confirmation Statement filed |
| 08/03/2022 | Jennifer Gascoigne (927910631) has left the board |
| 25/06/2021 | New Accounts filed |
| 02/02/2021 | Fraser Stephen Merry (906208838) has left the board |
| 02/02/2021 | New Board Member Stuart Patrick Lunn (927910793) Appointed |
| 02/02/2021 | New Board Member Jeremy Hugh Bass (927910632) Appointed |
| 02/02/2021 | New Board Member Jennifer Gascoigne (927910631) Appointed |
| 13/09/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 19/02/2020 | Mitesh Raj Patel (925162413) has left the board |
| 25/12/2019 | New Board Member Milan Dave (925280698) Appointed |
| 25/12/2019 | New Board Member Peter Douglas Stuart (926557605) Appointed |
| 12/12/2019 | Steven William Hughes (912230122) has left the board |
| 27/09/2019 | New Confirmation Statement filed |
| 30/07/2019 | New Accounts filed |
| 26/11/2018 | New Board Member Mitesh Patel (925162413) Appointed |
| 26/11/2018 | New Board Member Fraser Stephen Merry (906208838) Appointed |
| 23/11/2018 | Richard Paul Russell (919038618) has left the board |
| 21/09/2018 | New Confirmation Statement filed |
| 31/08/2018 | New Accounts filed |
| 13/10/2017 | New Accounts filed |
| 19/09/2017 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 29/06/2016 | Russell Alan Farnhill (916013548) has left the board |
| 30/12/2015 | New Board Member Russell Alan Farnhill (916013548) Appointed |
| 02/12/2015 | New Accounts filed |
| 07/11/2015 | New Annual Return filed |
| 23/03/2015 | Alison Wyllie (918114102) has left the board |
| 27/01/2015 | New Company Secretary Dominic James Hearth (919436687) Appointed |
| 27/01/2015 | Change in Reg. Office |
| 11/12/2014 | Jonathan Mark Entract (908604647) has left the board |
| 11/12/2014 | Giulio Bellizia (912661398) has left the board |
| 11/12/2014 | Mark Christopher Wayment (906299222) has left the board |
| 10/12/2014 | New Board Member Steven William Hughes (912230122) Appointed |
| 10/12/2014 | New Board Member Richard Paul Russell (919038618) Appointed |
| 12/09/2014 | New Annual Return filed |
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