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EUROPOWER TECHNOLOGIES LIMITED

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

This company is commonly known as Europower Technologies Limited. The company was founded 21 years ago and was given the registration number 04567050. The firm's registered office is in LONDON. You can find them at Warnford Court, 29 Throgmorton Street, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPOWER TECHNOLOGIES LIMITED
Company Number:04567050
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 October 2002
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Warnford Court, 29 Throgmorton Street, London, EC2N 2AT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Corporate Secretary28 September 2012Active
C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director15 October 2006Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Corporate Director28 September 2012Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Secretary18 October 2002Active
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Secretary18 October 2002Active
Gahab Tower 10th Floor, Fahad Al Salim Street, Kuwait, Kuwait, FOREIGN

Director16 October 2003Active
3rd Floor, 19 Phipp Street, London, EC2A 4NP

Nominee Director18 October 2002Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director02 January 2008Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director01 April 2007Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director17 October 2006Active
Via Salvo D Acquisto 6, Napoli Cardito, Italy,

Director04 June 2004Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director16 October 2003Active
Warnford Court, 29 Throgmorton Street, London, England, EC2N 2AT

Director16 October 2003Active
3rd, Floor, 5 Lloyds Avenue, London, United Kingdom, EC3N 3AE

Corporate Director01 June 2004Active
Amicorp House, 81 Fenchurch Street, London, EC3M 4BT

Corporate Director18 October 2002Active

People with Significant Control

Mr Edmond Dennis Villani
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:American
Country of residence:England
Address:C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, London, England, EC2N 2AT
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr. Edmond Dennis Villani
Notified on:06 April 2016
Status:Active
Date of birth:March 1947
Nationality:American
Country of residence:England
Address:C/O Bulldog Global Financial Services (Uk) Ltd, Warnford Court, London, England, EC2N 2AT
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type micro entity.

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2024-02-22Confirmation statement

Confirmation statement with no updates.

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2023-11-16Address

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

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2023-09-18Accounts

Accounts with accounts type micro entity.

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2023-03-23Confirmation statement

Confirmation statement with no updates.

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2022-09-28Accounts

Accounts with accounts type micro entity.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2021-05-04Confirmation statement

Confirmation statement with no updates.

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2021-04-08Accounts

Accounts with accounts type micro entity.

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2020-05-04Confirmation statement

Confirmation statement with no updates.

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2020-03-06Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2019-04-02Accounts

Accounts with accounts type micro entity.

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2018-06-08Accounts

Accounts with accounts type micro entity.

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2018-05-15Confirmation statement

Confirmation statement with no updates.

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2018-05-15Persons with significant control

Notification of a person with significant control.

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2017-08-02Accounts

Accounts with accounts type micro entity.

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2017-05-18Confirmation statement

Confirmation statement with updates.

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2016-09-02Accounts

Accounts with accounts type total exemption small.

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2016-05-17Annual return

Annual return company with made up date full list shareholders.

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2016-05-17Officers

Termination director company with name termination date.

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2016-05-17Officers

Termination director company with name termination date.

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2016-05-17Officers

Termination director company with name termination date.

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2016-05-17Officers

Change corporate director company with change date.

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2016-05-17Officers

Change corporate secretary company with change date.

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