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HOLOPHANE EUROPE LIMITED

Learn more about HOLOPHANE EUROPE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

BOND AVENUE, BLETCHLEY, MILTON KEYNES, BUCKS, MK1 1JG

HOLOPHANE EUROPE LIMITED on the map

Company type: Private Limited Company
Company number: 00843054
Company status: Active
country of origin: United Kingdom
incorporation date: 1965.03.29
last member list: 2016.03.26
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 27400 - Manufacture of electric lighting equipment

Accounts:

account ref date: 31.08
next due date: 2017.05.31
overdue: NO
last made update: 2015.08.31
account category: FULL
documents available: 1

Returns:

next due date: 2017.04.23
overdue: NO
last made update: 2016.03.26
documents available: 1

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/08/15
Form type: AA
Date: 2016.06.07
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26/03/16 FULL LIST
Form type: AR01
Date: 2016.04.08
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.04.08
Form type: LATEST SOC
Document description: 08/04/16 STATEMENT OF CAPITAL;GBP 300
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FULL ACCOUNTS MADE UP TO 31/08/14
Form type: AA
Date: 2015.06.06
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26/03/15 FULL LIST
Form type: AR01
Date: 2015.03.30
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AMENDED FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AAMD
Date: 2014.07.30
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FULL ACCOUNTS MADE UP TO 31/08/13
Form type: AA
Date: 2014.06.04
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26/03/14 FULL LIST
Form type: AR01
Date: 2014.03.28
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FULL ACCOUNTS MADE UP TO 31/08/12
Form type: AA
Date: 2013.06.07
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26/03/13 FULL LIST
Form type: AR01
Date: 2013.03.28
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FULL ACCOUNTS MADE UP TO 31/08/11
Form type: AA
Date: 2012.05.10
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26/03/12 FULL LIST
Form type: AR01
Date: 2012.04.26
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DIRECTOR APPOINTED MR RICHARD K REECE
Form type: AP01
Date: 2011.04.07
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APPOINTMENT TERMINATED, DIRECTOR JEREMY QUICK
Form type: TM01
Date: 2011.04.07
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26/03/11 FULL LIST
Form type: AR01
Date: 2011.04.07
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FULL ACCOUNTS MADE UP TO 31/08/10
Form type: AA
Date: 2011.04.06
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM CHILDS / 11/02/2011
Form type: CH03
Date: 2011.02.25
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SECRETARY'S CHANGE OF PARTICULARS / SIMON WILLIAM CHILDS / 11/02/2011
Form type: CH03
Date: 2011.02.25
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26/03/10 FULL LIST
Form type: AR01
Date: 2010.03.30
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DIRECTOR'S CHANGE OF PARTICULARS / JEREMY MICHAEL QUICK / 29/03/2010
Form type: CH01
Date: 2010.03.30
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FULL ACCOUNTS MADE UP TO 31/08/09
Form type: AA
Date: 2009.12.22
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FULL ACCOUNTS MADE UP TO 31/08/08
Form type: AA
Date: 2009.06.30
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RETURN MADE UP TO 26/03/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.04.01
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FULL ACCOUNTS MADE UP TO 31/08/07
Form type: AA
Date: 2008.06.25
£2.95
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RETURN MADE UP TO 26/03/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.04.22
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.11.22
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2007.09.19
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DIRECTOR RESIGNED
Form type: 288b
Date: 2007.09.19
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FULL ACCOUNTS MADE UP TO 31/08/06
Form type: AA
Date: 2007.07.09
£2.95
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RETURN MADE UP TO 26/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.04.04
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FULL ACCOUNTS MADE UP TO 31/08/05
Form type: AA
Date: 2006.07.07
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RETURN MADE UP TO 26/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.04.20
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FULL ACCOUNTS MADE UP TO 31/08/04
Form type: AA
Date: 2005.10.06
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DELIVERY EXT'D 3 MTH 31/08/04
Form type: 244
Date: 2005.05.05
£2.95
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RETURN MADE UP TO 26/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.04.06
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/03
Form type: AA
Date: 2004.11.18
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2004.11.03
£2.95
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DELIVERY EXT'D 3 MTH 31/08/03
Form type: 244
Date: 2004.05.12
£2.95
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RETURN MADE UP TO 26/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.08
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/02
Form type: AA
Date: 2003.08.26
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DELIVERY EXT'D 3 MTH 31/08/02
Form type: 244
Date: 2003.06.28
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RETURN MADE UP TO 26/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.04.15
£2.95
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2002.08.15
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/01
Form type: AA
Date: 2002.08.07
£2.95
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DELIVERY EXT'D 3 MTH 31/08/01
Form type: 244
Date: 2002.06.29
£2.95
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RETURN MADE UP TO 26/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.04.02
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.10.18
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2001.08.20
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SECRETARY RESIGNED
Form type: 288b
Date: 2001.08.20
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FULL ACCOUNTS MADE UP TO 31/08/00
Form type: AA
Date: 2001.07.04
£2.95
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RETURN MADE UP TO 26/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/08/99
Form type: AA
Date: 2000.11.29
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.11.13
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2000.10.18
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.10.18
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.10.18
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DELIVERY EXT'D 3 MTH 31/08/99
Form type: 244
Date: 2000.07.05
£2.95
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RETURN MADE UP TO 26/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.10
Child documents:
Document type: ANNOTATION
Date: 2000.05.10
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED
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ACC. REF. DATE SHORTENED FROM 25/12/99 TO 31/08/99
Form type: 225
Date: 1999.12.21

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Company directors and board members:

SIMON WILLIAM CHILDS (current)
Secretary, ACCOUNTANT, 2001.10.15
7 EARNLEY ROAD , HAYLING ISLAND
PO11 9SU, HAMPSHIRE
ALASDAIR RODERICK MCRURY (current)
Director, MANAGING DIRECTOR, 2007.11.20
4 HERBERT GARDENS , TOWCESTER
NN12 7BB, NORTHAMPTONSHIRE
RICHARD KENT REECE (current)
Director, EXECUTIVE VICE PRESIDENT, 2011.04.01
BOND AVENUE BLETCHLEY , MILTON KEYNES
MK1 1JG, BUCKS
DOUGLAS JOHN BARNFIELD (resigned)
Secretary, 1997.04.11 - 1997.06.09
6 FERNE FURLONG , OLNEY
MK46 5EN, BUCKINGHAMSHIRE
DOUGLAS JOHN BARNFIELD (resigned)
Secretary, 1992.03.26 - 1996.02.29
2 MAYBUSH WALK , OLNEY
MK46 5NA, BUCKINGHAMSHIRE
GORDON ROBERT HORRY (resigned)
Secretary, CHARTERED SECRETARY, 1996.03.01 - 1997.04.11
BROOKFIELD HAY CLOSE GREAT OAKLEY , CORBY
NN18 8HX, NORTHAMPTONSHIRE
PETER JAMES HURRELL (resigned)
Secretary, 1997.06.09 - 2000.08.11
17 CORDON CRESCENT , EARLS BARTON
NN6 0PW, NORTHAMPTONSHIRE
GLEN PETER MOORE (resigned)
Secretary, 2000.10.12 - 2001.07.23
TALL TREES BOWDON ROAD , ALTRINCHAM
WA4 2AJ, CHESHIRE
ALAN PASS (resigned)
Secretary, ACCOUNTANT, 2001.08.14 - 2001.10.15
OLD MILVERTON 2 ROCHESTER CLOSE , KETTERING
NN15 6GG, NORTHANTS
MARK RICHARD ALLISON (resigned)
Director, BUSINESS EXECUTIVE, 1992.03.26 - 1995.05.23
15250 VENTURA BLVD , SHERMAN OAKS
FOREIGN, CALIFORNIA 71402
USA
STUART ROBERT AITKEN CARTER (resigned)
Director, MANAGING DIRECTOR, 1998.07.01 - 2007.11.20
38 LANGDON PARK ROAD HIGHGATE , LONDON
N6 5QG
JOHN RAYMOND DALLEPEZZE (resigned)
Director, CHIEF EXECUTIVE OFFICER, 1992.03.26 - 1999.08.02
490 SOUTH THIRD STREET , COLUMBUS
43215, OHIO
USA
JOHN KURT MORGAN (resigned)
Director, COMPY VICE PRESIDENT DIRECTOR, 1999.08.02 - 2007.08.31
2431 KESWICH VILLAGE CT CONYERS GA , ATLANTA GEORGIA
FOREIGN, 30013
USA
JEREMY MICHAEL QUICK (resigned)
Director, CFO, 2007.09.01 - 2011.03.31
4399 JETT PLACE FULTON , ATLANTA
GA 30327
DAVID ARTHUR ROWDEN (resigned)
Director, NON EXECUTIVE DIRECTOR, 1992.03.26 - 1998.06.30
EASTCOTE HOUSE EASTCOTE , TOWCESTER
NN12 8FF, NORTHAMPTONSHIRE

Companies near to HOLOPHANE EUROPE ltd.

Information about the Private Limited Company HOLOPHANE EUROPE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.08. Reload the data