UKBizDB.co.uk

EUROPE NETWORK LIMITED

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

This company is commonly known as Europe Network Limited. The company was founded 9 years ago and was given the registration number 09172026. The firm's registered office is in SMETHWICK. You can find them at 1a Unit 4, Cornwall Road, Smethwick, . This company's SIC code is 53201 - Licensed carriers.

Company Information

Name:EUROPE NETWORK LIMITED
Company Number:09172026
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 2014
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 53201 - Licensed carriers
  • 53202 - Unlicensed carrier

Office Address & Contact

Registered Address:1a Unit 4, Cornwall Road, Smethwick, England, B66 2JR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
225, Portland Road, Birmingham, England, B17 8LS

Secretary12 August 2014Active
225, Portland Road, Birmingham, England, B17 8LS

Director12 August 2014Active

People with Significant Control

Mr Carlos Kandola
Notified on:01 March 2023
Status:Active
Date of birth:May 1972
Nationality:British
Country of residence:England
Address:281, Lordswood Road, Birmingham, England, B17 8PR
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Adrian Ianc
Notified on:11 August 2016
Status:Active
Date of birth:December 1973
Nationality:Hungarian
Country of residence:England
Address:27, Power Station Road, Rugeley, England, WS15 2HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

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
2023-11-09Confirmation statement

Confirmation statement with no updates.

Download
2023-05-31Accounts

Accounts with accounts type total exemption full.

Download
2023-04-13Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2023-04-12Mortgage

Mortgage satisfy charge full.

Download
2023-03-07Persons with significant control

Notification of a person with significant control.

Download
2023-03-07Address

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

Download
2022-11-17Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-05-27Accounts

Accounts with accounts type total exemption full.

Download
2021-10-29Confirmation statement

Confirmation statement with no updates.

Download
2021-10-22Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Accounts

Accounts with accounts type total exemption full.

Download
2020-10-22Confirmation statement

Confirmation statement with updates.

Download
2020-10-16Capital

Capital allotment shares.

Download
2020-10-08Persons with significant control

Change to a person with significant control.

Download
2020-08-31Accounts

Accounts with accounts type total exemption full.

Download
2020-05-19Confirmation statement

Confirmation statement with no updates.

Download
2019-12-16Mortgage

Mortgage satisfy charge full.

Download
2019-05-30Confirmation statement

Confirmation statement with no updates.

Download
2019-05-29Accounts

Accounts with accounts type total exemption full.

Download
2018-10-09Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2018-05-22Accounts

Accounts with accounts type total exemption full.

Download
2018-05-17Confirmation statement

Confirmation statement with updates.

Download
2018-05-17Officers

Change person director company with change date.

Download
2018-05-17Officers

Change person secretary company with change date.

Download

Copyright © 2024. All rights reserved.