About

Registered Number: 06067025
Date of Incorporation: 25/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 520 Birchwood Boulevard, Birchwood, Warrington, WA3 7QX,

 

Based in Warrington, Europe for Business Ltd was setup in 2007, it's status at Companies House is "Active". We don't know the number of employees at Europe for Business Ltd. The companies directors are Santoro, Donatella, Piccinetti, Leonardo, Fti (Secretariat) Limited, Renovatio Secretaries Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PICCINETTI, Leonardo 25 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
SANTORO, Donatella 25 January 2007 - 1
RENOVATIO SECRETARIES LTD 25 January 2013 31 January 2014 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leonardo Piccinetti/
1979-09
Individual person with significant control Italian/
Belgium
  • Ownership of shares - between 25% and 50%
Donatella Santoro/
1970-10
Individual person with significant control Italian/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 16 August 2019
AD01 - Change of registered office address 15 February 2019
AD01 - Change of registered office address 14 February 2019
TM02 - Termination of appointment of secretary 14 February 2019
CS01 - N/A 03 December 2018
AA - Annual Accounts 30 October 2018
AAMD - Amended Accounts 19 December 2017
CS01 - N/A 09 November 2017
AA - Annual Accounts 30 October 2017
AAMD - Amended Accounts 07 June 2017
CS01 - N/A 23 November 2016
AA - Annual Accounts 12 October 2016
AAMD - Amended Accounts 27 April 2016
AP04 - Appointment of corporate secretary 24 February 2016
AR01 - Annual Return 09 November 2015
AA - Annual Accounts 30 October 2015
AAMD - Amended Accounts 13 March 2015
AR01 - Annual Return 04 December 2014
AA - Annual Accounts 27 October 2014
AD01 - Change of registered office address 29 July 2014
AD01 - Change of registered office address 25 July 2014
AAMD - Amended Accounts 07 May 2014
TM02 - Termination of appointment of secretary 01 February 2014
AA - Annual Accounts 24 January 2014
AR01 - Annual Return 11 November 2013
CH04 - Change of particulars for corporate secretary 11 November 2013
AD01 - Change of registered office address 29 January 2013
AP04 - Appointment of corporate secretary 28 January 2013
AAMD - Amended Accounts 21 January 2013
AR01 - Annual Return 20 November 2012
CH01 - Change of particulars for director 20 November 2012
CH03 - Change of particulars for secretary 20 November 2012
AA - Annual Accounts 29 October 2012
AA - Annual Accounts 31 October 2011
AA - Annual Accounts 17 March 2011
AA - Annual Accounts 17 March 2011
AR01 - Annual Return 17 March 2011
AR01 - Annual Return 17 March 2011
AR01 - Annual Return 17 March 2011
RT01 - Application for administrative restoration to the register 17 March 2011
GAZ2 - Second notification of strike-off action in London Gazette 03 August 2010
GAZ1 - First notification of strike-off action in London Gazette 20 April 2010
DISS40 - Notice of striking-off action discontinued 07 July 2009
AA - Annual Accounts 06 July 2009
GAZ1 - First notification of strike-off action in London Gazette 28 April 2009
363a - Annual Return 16 September 2008
NEWINC - New incorporation documents 25 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.