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SHOP EUROPE LIMITED

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

This company is commonly known as Shop Europe Limited. The company was founded 19 years ago and was given the registration number 05427464. The firm's registered office is in SUNBURY ON THAMES. You can find them at Kingston Court, Brooklands Close, Sunbury On Thames, Middlesex. This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.

Company Information

Name:SHOP EUROPE LIMITED
Company Number:05427464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 April 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47910 - Retail sale via mail order houses or via Internet

Office Address & Contact

Registered Address:Kingston Court, Brooklands Close, Sunbury On Thames, Middlesex, England, TW16 7EP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kingston Court, Brooklands Close, Sunbury On Thames, England, TW16 7EP

Secretary14 January 2022Active
Kingston Court, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7EP

Director02 January 2019Active
Kingston Court, Brooklands Close, Sunbury On Thames, England, TW16 7EP

Director14 January 2022Active
Kingston Court, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7EP

Secretary02 January 2019Active
196, Gordon Avenue, Camberley, GU15 2NT

Secretary05 May 2005Active
Suite 72 Cariocca Business Park, 2 Sawley Road, Manchester, M40 8BB

Corporate Nominee Secretary18 April 2005Active
101, Priory Road, Hampton, TW12 2QB

Director18 April 2005Active
Kingston Court, Brooklands Close, Sunbury On Thames, United Kingdom, TW16 7EP

Director02 January 2019Active
196, Gordon Avenue, Camberley, GU15 2NT

Director18 April 2005Active

People with Significant Control

Kingston Technology International Limited
Notified on:01 January 2019
Status:Active
Country of residence:Ireland
Address:25/28, North Wall Quay, Dublin 1, Ireland, D01H104
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Guilielmus Thomas Johannes Welzen
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:Dutch
Country of residence:England
Address:Kingston Court, Brooklands Close, Sunbury On Thames, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert John Allen
Notified on:06 April 2016
Status:Active
Date of birth:February 1969
Nationality:British
Country of residence:England
Address:Kingston Court, Brooklands Close, Sunbury On Thames, England,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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