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EWIE EUROPE LIMITED

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

This company is commonly known as Ewie Europe Limited. The company was founded 15 years ago and was given the registration number 06777072. The firm's registered office is in BASINGSTOKE. You can find them at Pinewood, Crockford Lane, Basingstoke, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EWIE EUROPE LIMITED
Company Number:06777072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 December 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Pinewood, Crockford Lane, Basingstoke, England, RG24 8AL
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1099, Highland Dr # D, Ann Arbor, United States,

Director11 October 2021Active
1099, Highland Dr # D, Ann Arbor, United States,

Director11 October 2021Active
1099, Highland Dr # D, Ann Arbor, United States, 48108

Director04 April 2017Active
1099, Highland Dr # D, Ann Arbor, United States, 48108

Director04 April 2017Active
Quadrant House Floor 6, 4 Thomas More Square, London, United Kingdom, E1W 1YW

Director04 April 2017Active
1719, Fairview Court, Saline, United States, 48176

Director02 January 2009Active
Palmerston House 814, Brighton Road, Purley, CR8 2BR

Corporate Secretary19 December 2008Active
The Holt, Alcocks Lane, Tadworth, KT20 6BB

Director19 December 2008Active
1771, Fairview, Saline, United States, 48176

Director02 January 2009Active

People with Significant Control

Ewie Group Of Companies Inc.
Notified on:01 January 2019
Status:Active
Country of residence:United States
Address:1099, Highland Dr # D, Ann Arbor, United States,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Manoj Kumar Sachdeva
Notified on:06 April 2016
Status:Active
Date of birth:January 1958
Nationality:American
Country of residence:United States
Address:1719 Fairview Court, Saline, Michigan 48176, United States,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Dilip Kumar Mullick
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:American
Country of residence:Usa
Address:1771 Fairview Court, Saline, Michigan 48176, Usa,
Nature of control:
  • Ownership of shares 25 to 50 percent as firm

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-10-02Confirmation statement

Confirmation statement with updates.

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2023-04-13Accounts

Accounts with accounts type full.

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2022-10-03Persons with significant control

Notification of a person with significant control statement.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-03Persons with significant control

Cessation of a person with significant control.

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2022-09-23Officers

Change person director company with change date.

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2022-08-15Address

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

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2022-05-30Accounts

Accounts with accounts type full.

Download
2022-03-31Address

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

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2021-10-11Officers

Appoint person director company with name date.

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2021-10-11Officers

Appoint person director company with name date.

Download
2021-10-08Confirmation statement

Confirmation statement with updates.

Download
2021-08-20Accounts

Accounts with accounts type full.

Download
2020-10-06Confirmation statement

Confirmation statement with no updates.

Download
2020-08-10Address

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

Download
2020-06-30Accounts

Accounts with accounts type full.

Download
2020-05-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-10-24Persons with significant control

Notification of a person with significant control.

Download
2019-10-03Confirmation statement

Confirmation statement with updates.

Download
2019-10-02Persons with significant control

Cessation of a person with significant control.

Download
2019-07-15Officers

Change person director company with change date.

Download
2019-04-05Accounts

Accounts with accounts type full.

Download
2018-11-01Confirmation statement

Confirmation statement with updates.

Download
2018-06-08Address

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

Download
2018-05-03Accounts

Accounts with accounts type full.

Download

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