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EUROPENGINEERING LIMITED

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

This company is commonly known as Europengineering Limited. The company was founded 20 years ago and was given the registration number 05311876. The firm's registered office is in MIDDLESEX. You can find them at 262 Bedfont Lane, Feltham, Middlesex, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPENGINEERING LIMITED
Company Number:05311876
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2004
End of financial year:31 December 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:262 Bedfont Lane, Feltham, Middlesex, TW14 9NU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Louis Ten Catelaan, Geesteren, Netherlands, 7678 VW

Secretary13 December 2004Active
Calle Londres, Jardines Del Rio, Cuenca, Ecuador,

Director14 May 2011Active
5, Louis Ten Catelaan, Geesteren, Netherlands, 7678 VW

Director08 November 2010Active
Eemskanaal Noordzijde 65, Delfzijl, The Netherlands,

Director13 December 2004Active
5, Louis Ten Catelaan, Geesteren, The Netherlands, 7678 VW

Director14 April 2008Active

People with Significant Control

Mrs Ellegien Palts
Notified on:06 July 2016
Status:Active
Date of birth:September 1948
Nationality:Dutch
Address:262 Bedfont Lane, Middlesex, TW14 9NU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as trust
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mrs. Martha Catalina Gonzalez Corral
Notified on:06 July 2016
Status:Active
Date of birth:October 1956
Nationality:Spanish,Ecuadorean
Address:262 Bedfont Lane, Middlesex, TW14 9NU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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