UKBizDB.co.uk

EUROPATEX LIMITED

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

This company is commonly known as Europatex Limited. The company was founded 4 years ago and was given the registration number 12356888. The firm's registered office is in LONDON. You can find them at 144 Cheapside, , London, . This company's SIC code is 29202 - Manufacture of trailers and semi-trailers.

Company Information

Name:EUROPATEX LIMITED
Company Number:12356888
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 December 2019
Jurisdiction:England - Wales
Industry Codes:
  • 29202 - Manufacture of trailers and semi-trailers

Office Address & Contact

Registered Address:144 Cheapside, London, England, EC2V 6BJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
144, Cheapside, London, England, EC2V 6BJ

Director12 March 2020Active
35, Firs Avenue, London, England, N11 3NE

Director10 December 2019Active

People with Significant Control

Mr Jerrard Deavon Parsons
Notified on:12 March 2020
Status:Active
Date of birth:February 1977
Nationality:British
Country of residence:England
Address:144, Cheapside, London, England, EC2V 6BJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Ownership of shares 75 to 100 percent as trust
  • Ownership of shares 75 to 100 percent as firm
  • Right to appoint and remove directors
Mr Darren Symes
Notified on:10 December 2019
Status:Active
Date of birth:October 1958
Nationality:British
Country of residence:England
Address:35, Firs Avenue, London, England, N11 3NE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (8 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
2021-09-21Gazette

Gazette dissolved compulsory.

Download
2021-07-06Gazette

Gazette notice compulsory.

Download
2020-03-19Confirmation statement

Confirmation statement with updates.

Download
2020-03-19Persons with significant control

Notification of a person with significant control.

Download
2020-03-19Officers

Appoint person director company with name date.

Download
2020-03-19Address

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

Download
2020-03-19Persons with significant control

Cessation of a person with significant control.

Download
2020-03-19Officers

Termination director company with name termination date.

Download
2019-12-10Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.