UKBizDB.co.uk

EUROPA TOOL COMPANY LIMITED

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

This company is commonly known as Europa Tool Company Limited. The company was founded 28 years ago and was given the registration number NI030439. The firm's registered office is in . You can find them at 94 University Avenue, Belfast, , . This company's SIC code is 46620 - Wholesale of machine tools.

Company Information

Name:EUROPA TOOL COMPANY LIMITED
Company Number:NI030439
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 February 1996
End of financial year:31 December 2023
Jurisdiction:Northern - Ireland
Industry Codes:
  • 46620 - Wholesale of machine tools

Office Address & Contact

Registered Address:94 University Avenue, Belfast, BT7 1GY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
94 University Avenue, Belfast, Northern Ireland, BT7 1GY

Secretary15 March 2005Active
Leofric House, Binley Road, Coventry, United Kingdom, CV3 1JN

Director09 January 2020Active
26 Bedingstone Drive, Penkridge, Staffs, ST19 5TE

Secretary07 February 1996Active
505-1304 Hyundai-Apt, 124-1 Sangok-Dong, Bubyong-Ku,

Director07 February 1996Active
Unit 2, Eastoro Way, Nuneaton, England, CV11 6SQ

Director05 February 2003Active
94 University Avenue, Belfast, Northern Ireland, BT7 1GY

Director09 July 2012Active

People with Significant Control

Yg1 Co Limited
Notified on:16 December 2020
Status:Active
Country of residence:South Korea
Address:211 Sewolcheon-Ro, Bupyeong-Gu, 21300, South Korea,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Yg-1 Uk Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:108 Innovation Centre, 217 Portobello, Sheffield, United Kingdom, S1 4DP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Accounts

Accounts with accounts type full.

Download
2024-02-14Confirmation statement

Confirmation statement with no updates.

Download
2023-03-31Accounts

Accounts with accounts type full.

Download
2023-02-13Confirmation statement

Confirmation statement with no updates.

Download
2022-04-20Accounts

Accounts with accounts type full.

Download
2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-17Accounts

Accounts with accounts type full.

Download
2021-03-04Confirmation statement

Confirmation statement with updates.

Download
2021-01-04Persons with significant control

Change to a person with significant control.

Download
2021-01-04Persons with significant control

Notification of a person with significant control.

Download
2021-01-04Persons with significant control

Cessation of a person with significant control.

Download
2020-06-24Accounts

Accounts with accounts type small.

Download
2020-02-11Confirmation statement

Confirmation statement with no updates.

Download
2020-01-20Officers

Appoint person director company with name date.

Download
2020-01-20Officers

Termination director company with name termination date.

Download
2019-08-09Accounts

Accounts with accounts type small.

Download
2019-02-11Confirmation statement

Confirmation statement with no updates.

Download
2018-08-16Accounts

Accounts with accounts type small.

Download
2018-02-07Confirmation statement

Confirmation statement with updates.

Download
2017-08-31Accounts

Accounts with accounts type small.

Download
2017-02-28Confirmation statement

Confirmation statement with updates.

Download
2016-07-25Accounts

Accounts with accounts type small.

Download
2016-04-05Annual return

Annual return company with made up date full list shareholders.

Download
2016-04-05Officers

Change person director company with change date.

Download
2016-04-05Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.