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EUROPEAN ACTIVE PROJECTS LIMITED

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

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.

Company Information

Name:EUROPEAN ACTIVE PROJECTS LIMITED
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:
  • 33150 - Repair and maintenance of ships and boats
  • 78109 - Other activities of employment placement agencies

Office Address & Contact

Registered Address:Berth 5 Chatham Docks, Gillingham Gate, Chatham, Kent, ME4 4SW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17, Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Corporate Secretary30 April 2015Active
17 Linford Forum, Rockingham Drive, Linford Wood, Milton Keynes, England, MK14 6LY

Director09 May 2005Active
Cedar House, Kerrfield, Winchester, SO22 5EX

Secretary09 May 2005Active
42 Crosby Road North, Crosby, Merseyside, L22 4QQ

Corporate Nominee Secretary09 May 2005Active
Elsinore House, 43 Buckingham Street, Aylesbury, HP20 2NQ

Corporate Secretary10 October 2007Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary11 October 2008Active
C/O A&P Tyne Limited, Wagonway Road, Hebburn, NE31 1SP

Corporate Director09 May 2005Active
42 Crosby Road North, Crosby, L22 4QQ

Corporate Nominee Director09 May 2005Active

People with Significant Control

Mr Stephen Mark Jones
Notified on:01 July 2016
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:
  • 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 (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
2024-04-22Accounts

Accounts with accounts type full.

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2023-05-11Confirmation statement

Confirmation statement with no updates.

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2023-04-25Accounts

Accounts with accounts type full.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2022-03-16Accounts

Accounts with accounts type full.

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2021-05-12Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-04-30Accounts

Accounts with accounts type full.

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2019-05-15Confirmation statement

Confirmation statement with updates.

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2019-04-23Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-04-09Accounts

Accounts with accounts type total exemption full.

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2017-05-22Confirmation statement

Confirmation statement with updates.

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2017-05-22Officers

Change person director company with change date.

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2017-04-24Accounts

Accounts with accounts type total exemption full.

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2016-09-28Accounts

Change account reference date company previous extended.

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2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-02-22Accounts

Accounts with accounts type total exemption small.

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2015-05-13Annual return

Annual return company with made up date full list shareholders.

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2015-05-12Officers

Appoint corporate secretary company with name date.

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2015-05-12Officers

Termination secretary company with name termination date.

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2015-02-13Accounts

Accounts with accounts type total exemption small.

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2014-05-19Annual return

Annual return company with made up date full list shareholders.

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