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NFP EUROPE LIMITED

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

This company is commonly known as Nfp Europe Limited. The company was founded 19 years ago and was given the registration number 05222358. The firm's registered office is in HAYWARDS HEATH. You can find them at 4 Heath Square, Boltro Road, Haywards Heath, West Sussex. This company's SIC code is 46730 - Wholesale of wood, construction materials and sanitary equipment.

Company Information

Name:NFP EUROPE LIMITED
Company Number:05222358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 September 2004
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46730 - Wholesale of wood, construction materials and sanitary equipment

Office Address & Contact

Registered Address:4 Heath Square, Boltro Road, Haywards Heath, West Sussex, United Kingdom, RH16 1BL
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director28 February 2006Active
3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP

Director06 September 2004Active
32, Southmead Road, Aldershot, United Kingdom, GU11 3HG

Secretary06 September 2004Active
Hastead Cottage 29 Minster Road, Godalming, GU7 1SP

Secretary06 September 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary06 September 2004Active

People with Significant Control

Mrs Judith Ann Stubbs
Notified on:26 January 2023
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Andrew Stubbs
Notified on:06 April 2016
Status:Active
Date of birth:July 1959
Nationality:British
Country of residence:England
Address:3rd Floor, 21 Perrymount Road, Haywards Heath, England, RH16 3TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-22Persons with significant control

Notification of a person with significant control.

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2024-02-22Persons with significant control

Change to a person with significant control.

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2024-01-03Accounts

Accounts with accounts type total exemption full.

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2023-10-20Confirmation statement

Confirmation statement with updates.

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2023-09-28Capital

Capital statement capital company with date currency figure.

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2023-09-28Capital

Legacy.

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2023-09-28Insolvency

Legacy.

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2023-09-28Resolution

Resolution.

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2023-01-24Accounts

Accounts with accounts type total exemption full.

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2022-12-06Officers

Termination secretary company with name termination date.

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2022-12-06Officers

Change person director company with change date.

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2022-12-06Persons with significant control

Change to a person with significant control.

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2022-12-06Officers

Change person director company with change date.

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2022-11-24Address

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

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2022-10-02Confirmation statement

Confirmation statement with updates.

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2021-12-15Accounts

Accounts with accounts type total exemption full.

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2021-09-23Confirmation statement

Confirmation statement with updates.

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2020-12-08Accounts

Accounts with accounts type total exemption full.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-12-01Mortgage

Mortgage satisfy charge full.

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2020-11-30Persons with significant control

Change to a person with significant control.

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2020-11-30Officers

Change person director company with change date.

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2020-11-30Officers

Change person director company with change date.

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