UKBizDB.co.uk

EUROPEAN ANTENNAS LIMITED

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

This company is commonly known as European Antennas Limited. The company was founded 33 years ago and was given the registration number 02547237. The firm's registered office is in DORSET. You can find them at Brook Road, Wimborne, Dorset, . This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name:EUROPEAN ANTENNAS LIMITED
Company Number:02547237
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 October 1990
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33200 - Installation of industrial machinery and equipment

Office Address & Contact

Registered Address:Brook Road, Wimborne, Dorset, BH21 2BJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF

Secretary08 December 2021Active
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF

Director11 March 2021Active
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF

Director04 September 2023Active
1301 E. 9th Street, Suite 3000, Cleveland, United States,

Director15 January 2021Active
2 Gilman Crescent, Windsor, SL4 4YN

Secretary02 August 1999Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Secretary24 April 2018Active
4 Redwood Drive, Ferndown, BH22 9UH

Secretary24 March 2009Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Secretary21 May 2019Active
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF

Secretary15 January 2021Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Secretary27 March 2009Active
Home Farm House Chadacre Estate, Shimpling, Bury St Edmunds, IP29 4JD

Secretary-Active
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF

Director19 March 2020Active
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF

Director15 January 2021Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Director06 April 2011Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Director24 April 2018Active
Terrys Coppice Bradcutts Lane, Cookham Dean, SL6 9AA

Director02 August 1999Active
Cobham, Brook Road, Wimborne, England, BH21 2BJ

Director09 March 2020Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Director21 May 2019Active
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF

Director19 March 2020Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Director02 January 2008Active
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF

Director29 June 2021Active
Waiheke, York Drove, Nomansland, Salisbury, SP5 2BT

Director02 August 1999Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Director21 May 2019Active
Brook Road, Wimborne, Dorset, BH21 2BJ

Director23 December 2016Active
Horringer Manor Manor Lane, Horringer, Bury St. Edmunds, IP29 5PY

Director-Active
Home Farm House Chadacre Estate, Shimpling, Bury St Edmunds, IP29 4JD

Director-Active
14 Cranesbill Drive, Bury St Edmunds, IP32 7JU

Director11 October 1998Active
14 Copper Ridge, Chalfont St. Peter, Gerrards Cross, SL9 0NF

Director01 January 1997Active
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF

Director27 July 2022Active

People with Significant Control

Chelton Limited
Notified on:16 October 2020
Status:Active
Country of residence:England
Address:The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF
Nature of control:
  • Ownership of shares 75 to 100 percent
Lockman Electronic Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-04Officers

Appoint person director company with name date.

Download
2023-09-04Officers

Termination director company with name termination date.

Download
2023-06-20Confirmation statement

Confirmation statement with no updates.

Download
2023-06-16Accounts

Accounts with accounts type dormant.

Download
2022-07-27Officers

Termination director company with name termination date.

Download
2022-07-27Officers

Appoint person director company with name date.

Download
2022-07-13Accounts

Accounts with accounts type dormant.

Download
2022-06-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Officers

Appoint person secretary company with name date.

Download
2021-12-08Officers

Termination secretary company with name termination date.

Download
2021-10-04Accounts

Accounts with accounts type dormant.

Download
2021-07-06Officers

Appoint person director company with name date.

Download
2021-06-21Confirmation statement

Confirmation statement with updates.

Download
2021-04-27Officers

Change person secretary company with change date.

Download
2021-04-27Address

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

Download
2021-04-06Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Termination director company with name termination date.

Download
2021-03-16Officers

Appoint person director company with name date.

Download
2021-01-15Officers

Change person director company with change date.

Download
2021-01-15Officers

Appoint person director company with name date.

Download
2021-01-15Officers

Appoint person director company with name date.

Download
2021-01-15Officers

Appoint person secretary company with name date.

Download
2021-01-15Officers

Termination director company with name termination date.

Download
2021-01-15Accounts

Change account reference date company current shortened.

Download
2020-12-23Accounts

Accounts with accounts type dormant.

Download

Copyright © 2024. All rights reserved.