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EUROPA WAY (LICHFIELD) LLP

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

This company is commonly known as Europa Way (lichfield) Llp. The company was founded 12 years ago and was given the registration number OC373732. The firm's registered office is in LICHFIELD. You can find them at Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire. This company's SIC code is None Supplied.

Company Information

Name:EUROPA WAY (LICHFIELD) LLP
Company Number:OC373732
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, Staffordshire, WS14 9TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marshall House, Rake Lane, Clifton, England, M27 8LJ

Llp Designated Member24 May 2022Active
The Maples, The Park, Elford, England, B79 9DF

Llp Designated Member24 May 2022Active
Unit 1a Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Corporate Llp Designated Member24 May 2022Active
Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Llp Designated Member26 March 2012Active
Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Llp Designated Member26 March 2012Active
116, Duke Street, Liverpool, England, L1 5JW

Corporate Llp Designated Member01 April 2017Active
Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Corporate Llp Designated Member15 December 2020Active
Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Corporate Llp Designated Member15 December 2020Active
Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Llp Member26 March 2012Active
Unit 1a, Europa Way, Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Llp Member26 March 2012Active
1a, Europa Way, Europa Way Britannia Enterprise Park, Lichfield, England, WS14 9TZ

Corporate Llp Member26 March 2012Active

People with Significant Control

Hilan Engineering Limited
Notified on:24 May 2022
Status:Active
Country of residence:England
Address:Unit 1a, Europa Way, Lichfield, England, WS14 9TZ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Wrekin Holdings Limited
Notified on:15 December 2020
Status:Active
Country of residence:England
Address:Unit 1a, Europa Way, Lichfield, England, WS14 9TZ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Pbm Management Limited
Notified on:01 April 2017
Status:Active
Country of residence:England
Address:116, Duke Street, Liverpool, England, L1 5JW
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Stanley Turner
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Unit 1a, Europa Way, Lichfield, WS14 9TZ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Ms Lesley Walker
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:Unit 1a, Europa Way, Lichfield, WS14 9TZ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Paul Anthony Marshall
Notified on:06 April 2016
Status:Active
Date of birth:March 1969
Nationality:British
Address:Unit 1a, Europa Way, Lichfield, WS14 9TZ
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with no updates.

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2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-03-27Officers

Change person member limited liability partnership with name change date.

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2023-03-14Accounts

Accounts with accounts type total exemption full.

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2023-03-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-03-07Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-06-28Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-06-21Officers

Appoint person member limited liability partnership with appointment date.

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2022-06-21Officers

Appoint person member limited liability partnership with appointment date.

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2022-06-17Officers

Termination member limited liability partnership with name termination date.

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2022-06-17Officers

Termination member limited liability partnership with name termination date.

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2022-03-28Confirmation statement

Confirmation statement with no updates.

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2021-12-31Accounts

Accounts with accounts type small.

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2021-03-29Confirmation statement

Confirmation statement with no updates.

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2020-12-22Accounts

Accounts with accounts type total exemption full.

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2020-12-18Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-12-18Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-12-18Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-12-18Officers

Termination member limited liability partnership with name termination date.

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2020-12-18Officers

Termination member limited liability partnership with name termination date.

Download
2020-12-18Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-12-18Officers

Termination member limited liability partnership with name termination date.

Download
2020-12-18Officers

Termination member limited liability partnership with name termination date.

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2020-12-18Officers

Appoint corporate member limited liability partnership with appointment date.

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