About

Date of Incorporation: n/a
Registered Address: No address supplied

 

Europon Livestock Uk Ltd was registered on 27 January 1994 and has its registered office in the United Kingdom, it has a status of "Active". The business currently employs 1-10 staff. The organisation has one director listed at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Abram Van Dorp 27 January 1994 6
Secretary Name Appointed Total Appointments
Antonette Dorothea Hougaard 02 February 2009 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Abram Van Dorp/
1933-08
Individual person with significant control Dutch/
Netherlands
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 16 February 2017
AA - Annual Accounts 05 September 2016
MR04 - N/A 24 August 2016
MR04 - N/A 24 August 2016
AR01 - Annual Return 03 February 2016
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 23 December 2015
SH19 - Statement of capital 23 December 2015
CAP-SS - N/A 23 December 2015
RES06 - N/A 23 December 2015
TM01 - Termination of appointment of director 09 July 2015
AA - Annual Accounts 04 March 2015
AR01 - Annual Return 03 February 2015
AAMD - Amended Accounts 12 November 2014
AAMD - Amended Accounts 12 November 2014
AA - Annual Accounts 07 May 2014
AR01 - Annual Return 04 February 2014
AA - Annual Accounts 13 September 2013
AR01 - Annual Return 07 February 2013
CH03 - Change of particulars for secretary 07 February 2013
CH01 - Change of particulars for director 07 February 2013
AA - Annual Accounts 31 August 2012
AR01 - Annual Return 29 August 2012
CH01 - Change of particulars for director 29 August 2012
CH03 - Change of particulars for secretary 29 August 2012
SH01 - Return of Allotment of shares 07 September 2011
RES01 - N/A 07 September 2011
MEM/ARTS - N/A 07 September 2011
RES12 - N/A 07 September 2011
RES10 - N/A 07 September 2011
AP01 - Appointment of director 22 June 2011
AA - Annual Accounts 20 June 2011
AR01 - Annual Return 23 March 2011
AA - Annual Accounts 24 September 2010
AR01 - Annual Return 01 March 2010
AD01 - Change of registered office address 25 January 2010
AA - Annual Accounts 06 October 2009
288a - Notice of appointment of directors or secretaries 18 February 2009
363a - Annual Return 17 February 2009
288b - Notice of resignation of directors or secretaries 17 February 2009
AA - Annual Accounts 03 February 2009
363a - Annual Return 06 February 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 05 March 2007
AA - Annual Accounts 06 November 2006
ELRES - Elective resolution 06 February 2006
AA - Annual Accounts 06 February 2006
ELRES - Elective resolution 06 February 2006
363a - Annual Return 06 February 2006
363s - Annual Return 04 February 2005
AA - Annual Accounts 30 December 2004
288b - Notice of resignation of directors or secretaries 10 February 2004
363s - Annual Return 10 February 2004
AA - Annual Accounts 29 October 2003
288a - Notice of appointment of directors or secretaries 16 May 2003
363s - Annual Return 08 February 2003
AA - Annual Accounts 21 May 2002
363s - Annual Return 06 February 2002
AA - Annual Accounts 31 October 2001
395 - Particulars of a mortgage or charge 21 August 2001
395 - Particulars of a mortgage or charge 01 June 2001
363s - Annual Return 26 February 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.