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REGULATEURS EUROPA LIMITED

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

This company is commonly known as Regulateurs Europa Limited. The company was founded 18 years ago and was given the registration number 05576851. The firm's registered office is in COLCHESTER. You can find them at Port Lane, Hythe Hill, Colchester, Essex. This company's SIC code is 27120 - Manufacture of electricity distribution and control apparatus.

Company Information

Name:REGULATEURS EUROPA LIMITED
Company Number:05576851
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 September 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27120 - Manufacture of electricity distribution and control apparatus
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Port Lane, Hythe Hill, Colchester, Essex, CO1 2NX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9HZ

Secretary25 October 2005Active
6 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9HZ

Director22 July 2010Active
6 Crown Gate, Wyncolls Road, Severalls Industrial Park, Colchester, England, CO4 9HZ

Director25 October 2005Active
Port Lane, Hythe Hill, Colchester, CO1 2NX

Director01 July 2016Active
9 Redcourt Avenue, Manchester, M20 3QL

Secretary28 September 2005Active
21a Spath Road, Didsbury, Manchester, M20 2QT

Director28 September 2005Active
18 Davidson Avenue, Buglawton, Congleton, CW12 2EQ

Director25 October 2005Active

People with Significant Control

Mr Markus Gromer
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:German
Country of residence:England
Address:6 Crown Gate, Wyncolls Road, Colchester, England, CO4 9HZ
Nature of control:
  • Ownership of shares 75 to 100 percent
M Anton Gromer
Notified on:06 April 2016
Status:Active
Date of birth:July 1931
Nationality:German
Country of residence:England
Address:6 Crown Gate, Wyncolls Road, Colchester, England, CO4 9HZ
Nature of control:
  • 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 (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
2024-02-01Officers

Change person director company with change date.

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2024-01-31Officers

Change person secretary company with change date.

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2023-09-29Confirmation statement

Confirmation statement with no updates.

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2023-09-19Accounts

Accounts with accounts type audited abridged.

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2022-09-29Accounts

Accounts with accounts type small.

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2022-09-28Confirmation statement

Confirmation statement with no updates.

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2021-10-13Accounts

Accounts with accounts type audited abridged.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-09-07Mortgage

Mortgage satisfy charge full.

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2021-08-31Address

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

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2020-10-12Confirmation statement

Confirmation statement with no updates.

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2020-07-20Accounts

Accounts with accounts type unaudited abridged.

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2020-04-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-30Confirmation statement

Confirmation statement with no updates.

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2019-06-18Accounts

Accounts with accounts type audited abridged.

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2018-10-02Confirmation statement

Confirmation statement with no updates.

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2018-06-12Accounts

Accounts with accounts type audited abridged.

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2017-10-11Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type audited abridged.

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2016-10-06Confirmation statement

Confirmation statement with updates.

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2016-07-20Officers

Change person director company with change date.

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2016-07-20Officers

Appoint person director company with name date.

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2016-06-22Accounts

Accounts with accounts type small.

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2015-10-07Annual return

Annual return company with made up date full list shareholders.

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2015-06-12Accounts

Accounts with accounts type small.

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