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EUROPAN LIMITED

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

This company is commonly known as Europan Limited. The company was founded 35 years ago and was given the registration number 02267713. The firm's registered office is in RETFORD. You can find them at 14 Sycamore Close, , Retford, Nottinghamshire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:EUROPAN LIMITED
Company Number:02267713
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1988
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:14 Sycamore Close, Retford, Nottinghamshire, England, DN22 7JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
14, Sycamore Close, Retford, England, DN22 7JP

Secretary04 July 2018Active
14, Sycamore Close, Retford, England, DN22 7JP

Director-Active
14, Sycamore Close, Retford, England, DN22 7JP

Director10 November 2015Active
22 Hillview, Ordsall, Retford, DN22 7FW

Secretary-Active

People with Significant Control

Alison Ruth Lane
Notified on:16 June 2016
Status:Active
Date of birth:October 1962
Nationality:British
Country of residence:England
Address:14, Sycamore Close, Retford, England, DN22 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Philip Ralph Lane
Notified on:16 June 2016
Status:Active
Date of birth:August 1961
Nationality:British
Country of residence:England
Address:14, Sycamore Close, Retford, England, DN22 7JP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-07-10Accounts

Accounts with accounts type total exemption full.

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2023-06-26Confirmation statement

Confirmation statement with updates.

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2022-08-10Accounts

Accounts with accounts type total exemption full.

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2022-06-15Confirmation statement

Confirmation statement with updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-06-16Confirmation statement

Confirmation statement with updates.

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2020-09-21Accounts

Accounts with accounts type micro entity.

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2020-06-29Confirmation statement

Confirmation statement with no updates.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Officers

Change person director company with change date.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-08-20Persons with significant control

Change to a person with significant control.

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2019-06-27Accounts

Accounts with accounts type micro entity.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-08-03Address

Change registered office address company with date old address new address.

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2018-07-04Officers

Appoint person secretary company with name date.

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2018-07-04Officers

Termination secretary company with name termination date.

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2018-06-27Accounts

Accounts with accounts type micro entity.

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2018-06-15Confirmation statement

Confirmation statement with no updates.

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2017-06-30Accounts

Accounts with accounts type total exemption small.

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2017-06-20Confirmation statement

Confirmation statement with updates.

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2016-07-01Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Accounts

Accounts with accounts type total exemption small.

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2015-11-13Officers

Appoint person director company with name date.

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2015-06-25Accounts

Accounts with accounts type total exemption small.

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