This company is commonly known as Europa Components & Equipment Plc. The company was founded 32 years ago and was given the registration number 02646133. The firm's registered office is in LUTON. You can find them at Europa House, Airport Way, Luton, Bedfordshire. This company's SIC code is 46760 - Wholesale of other intermediate products.
| Name | : | EUROPA COMPONENTS & EQUIPMENT PLC |
|---|---|---|
| Company Number | : | 02646133 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 September 1991 |
| End of financial year | : | 31 October 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Europa House, Airport Way, Luton, Bedfordshire, LU2 9NH |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Europa, House, Airport Way, Luton, LU2 9NH | Secretary | 24 March 2022 | Active |
| Europa, House, Airport Way, Luton, LU2 9NH | Director | 02 December 2022 | Active |
| 19a, Mossy Vale, Maidenhead, United Kingdom, SL6 7RX | Director | 01 July 2015 | Active |
| Europa, House, Airport Way, Luton, LU2 9NH | Director | 24 March 2022 | Active |
| 9 Lynton Avenue, St Albans, AL1 5PD | Director | 01 November 1991 | Active |
| 9 Lynton Avenue, St Albans, AL1 5PD | Director | 01 November 1991 | Active |
| Europa, House, Airport Way, Luton, LU2 9NH | Director | 02 January 2023 | Active |
| Europa, House, Airport Way, Luton, LU2 9NH | Secretary | 23 October 2020 | Active |
| 9 Lynton Avenue, St Albans, AL1 5PD | Secretary | 18 November 2003 | Active |
| The Marians Barnet Lane, Elstree, Borehamwood, WD6 3RD | Secretary | 01 November 1991 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 17 September 1991 | Active |
| 30, Pinkneys Road, Maidenhead, United Kingdom, SL6 5DH | Director | 01 November 2006 | Active |
| Europa, House, Airport Way, Luton, LU2 9NH | Director | 13 January 2016 | Active |
| Europa, House, Airport Way, Luton, LU2 9NH | Director | 24 September 2020 | Active |
| 51 Church End, Harlow, CM19 5PG | Director | 01 November 2006 | Active |
| Europa, House, Airport Way, Luton, LU2 9NH | Director | 01 November 2017 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 17 September 1991 | Active |
| 42 Lyndon Road, Manton, Oakham, LE15 8SR | Director | 19 January 2000 | Active |
| The Marians Barnet Lane, Elstree, Borehamwood, WD6 3RD | Director | 01 November 1991 | Active |
| Veruth Holdings Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 4 Victoria Square, Ground Floor, St Albans, United Kingdom, AL1 3TF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-20 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-20 | Capital | Second filing capital allotment shares. | Download |
| 2024-03-13 | Officers | Change person director company with change date. | Download |
| 2024-03-13 | Capital | Capital allotment shares. | Download |
| 2024-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2024-01-29 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2023-11-01 | Capital | Capital cancellation shares. | Download |
| 2023-11-01 | Capital | Capital return purchase own shares. | Download |
| 2023-09-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-08-17 | Capital | Capital allotment shares. | Download |
| 2023-07-28 | Resolution | Resolution. | Download |
| 2023-07-27 | Incorporation | Memorandum articles. | Download |
| 2023-07-18 | Officers | Termination director company with name termination date. | Download |
| 2023-06-09 | Officers | Change person director company with change date. | Download |
| 2023-06-09 | Capital | Capital cancellation shares. | Download |
| 2023-06-09 | Capital | Capital return purchase own shares. | Download |
| 2023-03-31 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-10 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-01-10 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Appoint person director company with name date. | Download |
| 2022-12-05 | Officers | Termination director company with name termination date. | Download |
| 2022-11-01 | Capital | Capital cancellation shares. | Download |
| 2022-11-01 | Capital | Capital return purchase own shares. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-23 | Resolution | Resolution. | Download |
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