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.
Name | : | EUROPEAN ANTENNAS LIMITED |
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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 | : |
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Registered Address | : | Brook Road, Wimborne, Dorset, BH21 2BJ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
---|---|---|---|
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Secretary | 08 December 2021 | Active |
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 11 March 2021 | Active |
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 04 September 2023 | Active |
1301 E. 9th Street, Suite 3000, Cleveland, United States, | Director | 15 January 2021 | Active |
2 Gilman Crescent, Windsor, SL4 4YN | Secretary | 02 August 1999 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 24 April 2018 | Active |
4 Redwood Drive, Ferndown, BH22 9UH | Secretary | 24 March 2009 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 21 May 2019 | Active |
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Secretary | 15 January 2021 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Secretary | 27 March 2009 | Active |
Home Farm House Chadacre Estate, Shimpling, Bury St Edmunds, IP29 4JD | Secretary | - | Active |
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 19 March 2020 | Active |
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 15 January 2021 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 06 April 2011 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 24 April 2018 | Active |
Terrys Coppice Bradcutts Lane, Cookham Dean, SL6 9AA | Director | 02 August 1999 | Active |
Cobham, Brook Road, Wimborne, England, BH21 2BJ | Director | 09 March 2020 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 21 May 2019 | Active |
The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 19 March 2020 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 02 January 2008 | Active |
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 29 June 2021 | Active |
Waiheke, York Drove, Nomansland, Salisbury, SP5 2BT | Director | 02 August 1999 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 21 May 2019 | Active |
Brook Road, Wimborne, Dorset, BH21 2BJ | Director | 23 December 2016 | Active |
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 | Director | 11 October 1998 | Active |
14 Copper Ridge, Chalfont St. Peter, Gerrards Cross, SL9 0NF | Director | 01 January 1997 | Active |
The Chelton Centre, Fourth Avenue, Marlow, England, SL7 1TF | Director | 27 July 2022 | Active |
Chelton Limited | ||
Notified on | : | 16 October 2020 |
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Status | : | Active |
Country of residence | : | England |
Address | : | The Cobham Centre, Fourth Avenue, Marlow, England, SL7 1TF |
Nature of control | : |
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Lockman Electronic Holdings Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | C/O Cobham Plc, Brook Road, Wimborne, England, BH21 2BJ |
Nature of control | : |
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Date | Category | Description | |
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2023-09-04 | Officers | Appoint person director company with name date. | Download |
2023-09-04 | Officers | Termination director company with name termination date. | Download |
2023-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Accounts | Accounts with accounts type dormant. | Download |
2022-07-27 | Officers | Termination director company with name termination date. | Download |
2022-07-27 | Officers | Appoint person director company with name date. | Download |
2022-07-13 | Accounts | Accounts with accounts type dormant. | Download |
2022-06-20 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-08 | Officers | Appoint person secretary company with name date. | Download |
2021-12-08 | Officers | Termination secretary company with name termination date. | Download |
2021-10-04 | Accounts | Accounts with accounts type dormant. | Download |
2021-07-06 | Officers | Appoint person director company with name date. | Download |
2021-06-21 | Confirmation statement | Confirmation statement with updates. | Download |
2021-04-27 | Officers | Change person secretary company with change date. | Download |
2021-04-27 | Address | Change registered office address company with date old address new address. | Download |
2021-04-06 | Officers | Termination director company with name termination date. | Download |
2021-03-16 | Officers | Termination director company with name termination date. | Download |
2021-03-16 | Officers | Appoint person director company with name date. | Download |
2021-01-15 | Officers | Change person director company with change date. | Download |
2021-01-15 | Officers | Appoint person director company with name date. | Download |
2021-01-15 | Officers | Appoint person director company with name date. | Download |
2021-01-15 | Officers | Appoint person secretary company with name date. | Download |
2021-01-15 | Officers | Termination director company with name termination date. | Download |
2021-01-15 | Accounts | Change account reference date company current shortened. | Download |
2020-12-23 | Accounts | Accounts with accounts type dormant. | Download |
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