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EUROPA ENGINEERING GROUP LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Europa Engineering Group Limited. The company was founded 16 years ago and was given the registration number 06454487. The firm's registered office is in SHEFFIELD. You can find them at 328 Coleford Road, , Sheffield, South Yorkshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:EUROPA ENGINEERING GROUP LIMITED
Company Number:06454487
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2007
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:328 Coleford Road, Sheffield, South Yorkshire, S9 5PH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
328, Coleford Road, Sheffield, England, S9 5PH

Secretary23 January 2008Active
328, Coleford Road, Sheffield, S9 5PH

Director16 August 2019Active
328, Coleford Road, Sheffield, England, S9 5PH

Director31 March 2008Active
328, Coleford Road, Sheffield, S9 5PH

Director03 July 2019Active
3 Hardman Square, Spinningfields, Manchester, M3 3EB

Corporate Secretary17 December 2007Active
Holmes Lock Works, Steel Street, Holmes, Rotherham, S61 1DF

Director31 March 2008Active
328, Coleford Road, Sheffield, England, S9 5PH

Director01 May 2013Active
328, Coleford Road, Sheffield, England, S9 5PH

Director23 January 2008Active
3 Hardman Square, Spinningfields, Manchester, M3 3EB

Corporate Director17 December 2007Active

People with Significant Control

Europa Engineering Holdings Ltd
Notified on:03 July 2019
Status:Active
Country of residence:England
Address:326-328, Coleford Road, Sheffield, England, S9 5PH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Jonathan Paul Cheetham
Notified on:06 April 2016
Status:Active
Date of birth:April 1969
Nationality:British
Address:328, Coleford Road, Sheffield, S9 5PH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Alan John Sheehan
Notified on:06 April 2016
Status:Active
Date of birth:January 1947
Nationality:English
Address:328, Coleford Road, Sheffield, S9 5PH
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type full.

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2023-12-06Confirmation statement

Confirmation statement with no updates.

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2023-03-15Accounts

Accounts with accounts type full.

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2022-11-29Confirmation statement

Confirmation statement with no updates.

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2022-05-31Accounts

Accounts with accounts type full.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-09-24Mortgage

Mortgage create with deed with charge number charge creation date.

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2021-03-17Accounts

Accounts with accounts type small.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Officers

Change person director company with change date.

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2020-11-10Officers

Change person director company with change date.

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2020-03-30Accounts

Change account reference date company current extended.

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2019-12-04Confirmation statement

Confirmation statement with updates.

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2019-09-20Accounts

Accounts with accounts type group.

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2019-08-16Officers

Appoint person director company with name date.

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2019-07-09Persons with significant control

Notification of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Persons with significant control

Cessation of a person with significant control.

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2019-07-09Officers

Termination director company with name termination date.

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2019-07-09Officers

Appoint person director company with name date.

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2018-12-18Confirmation statement

Confirmation statement with no updates.

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2018-10-22Persons with significant control

Change to a person with significant control.

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2018-10-02Accounts

Accounts with accounts type group.

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2018-03-22Resolution

Resolution.

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