This company is commonly known as European Active Projects Limited. The company was founded 18 years ago and was given the registration number 05447028. The firm's registered office is in CHATHAM. You can find them at Berth 5 Chatham Docks, Gillingham Gate, Chatham, Kent. This company's SIC code is 33150 - Repair and maintenance of ships and boats.
Name | : | EUROPEAN ACTIVE PROJECTS LIMITED |
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Company Number | : | 05447028 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 2005 |
End of financial year | : | 31 July 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Berth 5 Chatham Docks, Gillingham Gate, Chatham, Kent, ME4 4SW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY | Corporate Secretary | 30 April 2015 | Active |
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY | Director | 09 May 2005 | Active |
Cedar House, Kerrfield, Winchester, SO22 5EX | Secretary | 09 May 2005 | Active |
42 Crosby Road North, Crosby, Merseyside, L22 4QQ | Corporate Nominee Secretary | 09 May 2005 | Active |
Elsinore House, 43 Buckingham Street, Aylesbury, HP20 2NQ | Corporate Secretary | 10 October 2007 | Active |
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP | Corporate Secretary | 11 October 2008 | Active |
C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP | Corporate Director | 09 May 2005 | Active |
42 Crosby Road North, Crosby, L22 4QQ | Corporate Nominee Director | 09 May 2005 | Active |
Mr Stephen Mark Jones | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | October 1964 |
Nationality | : | British |
Country of residence | : | England |
Address | : | 17 Linford Forum, Rockingham Drive, Milton Keynes, England, MK14 6LY |
Nature of control | : |
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Date | Category | Description | |
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2024-04-22 | Accounts | Accounts with accounts type full. | Download |
2023-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-04-25 | Accounts | Accounts with accounts type full. | Download |
2023-02-03 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-16 | Accounts | Accounts with accounts type full. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-30 | Accounts | Accounts with accounts type full. | Download |
2020-05-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-04-30 | Accounts | Accounts with accounts type full. | Download |
2019-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2019-04-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-05-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-09 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-05-22 | Confirmation statement | Confirmation statement with updates. | Download |
2017-05-22 | Officers | Change person director company with change date. | Download |
2017-04-24 | Accounts | Accounts with accounts type total exemption full. | Download |
2016-09-28 | Accounts | Change account reference date company previous extended. | Download |
2016-06-15 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-05-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-05-12 | Officers | Appoint corporate secretary company with name date. | Download |
2015-05-12 | Officers | Termination secretary company with name termination date. | Download |
2015-02-13 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-05-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
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