UKBizDB.co.uk

VOW EUROPE LIMITED

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

This company is commonly known as Vow Europe Limited. The company was founded 49 years ago and was given the registration number 01204488. The firm's registered office is in LUTTERWORTH. You can find them at Vow Europe Magna Park, Harrier Parkway, Lutterworth, . This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:VOW EUROPE LIMITED
Company Number:01204488
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 March 1975
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:Vow Europe Magna Park, Harrier Parkway, Lutterworth, England, LE17 4XT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT

Secretary30 June 2020Active
K House, Sheffield Business Park, Europa Link, Sheffield, United Kingdom, S9 1XU

Director30 September 2010Active
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

Director31 October 2010Active
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT

Director01 December 2022Active
1st Floor, 1 Europa Drive, Sheffield, England, S9 1XT

Director26 April 2016Active
Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, RG27 8HH

Secretary-Active
Broadmore House, Broadmore Lane, Stowe-By-Chartley, ST18 0LD

Secretary15 December 2004Active
K House, Sheffield Business Park, Europa Link, S9 1XU

Secretary31 October 2010Active
Dalebrook House, Baslow Road, Chesterfield, S42 7DD

Secretary30 June 2005Active
K House, Sheffield Business Park, Europa Link, S9 1XU

Secretary24 June 2014Active
K House, Sheffield Business Park, Europa Link, Sheffield, S9 1XU

Director24 June 2010Active
K House, Sheffield Business Park, Europa Link, S9 1XU

Director22 October 2009Active
17a Bridle Road, Bramcote, Nottingham, NG9 3DH

Director09 November 2000Active
K House, Sheffield Business Park, Europa Link, S9 1XU

Director01 February 2013Active
Commonbank House, Dolphin Holme, Lancaster, LA2 9AN

Director-Active
15 Orchard Way, Wymeswold, LE12 6SW

Director-Active
Bumblebee Cottage, Grange Lane Hartley Wintney, Hook, RG27 8HH

Director06 May 1983Active
Broadmore House, Broadmore Lane, Stowe-By-Chartley, ST18 0LD

Director07 September 2001Active
25 St Quentin Rise, Sheffield, S17 4PR

Director-Active
Newland House, Tuscany Park, Express Way, Wakefield Europort, Normanton, England, WF6 2TZ

Director01 February 2013Active
1361 Cutler Court Marco Island, Florida, United States,

Director30 September 1999Active
Ridgewood House, 26 High Street, Gringley On The Hill, DN10 4RG

Director-Active
K House, Sheffield Business Park, Europa Link, S9 1XU

Director04 February 2016Active
Dalebrook House, Baslow Road, Chesterfield, S42 7DD

Director27 June 2005Active
12 James Street, Lincoln, LN2 1QE

Director20 July 2001Active
Brook Farm, Drinkstone Road, Beyton, Bury St Edmunds, IP30 9AQ

Director24 June 2005Active
K House, Sheffield Business Park, Europa Link, Sheffield, Uk, S9 1XU

Director28 October 2010Active
Hackney Lane Farm, Old Hackney Lane, Matlock, DE4 2QZ

Director06 September 1995Active
28 Pinewood Drive, Mansfield, NG18 4PG

Director-Active
Green Latches, 96 Waterfall Road, Southgate, N14 7JN

Director-Active
K House, Sheffield Business Park, Europa Link, S9 1XU

Director25 June 2014Active
The Croft, Dorsington, Stratford-Upon-Avon, CV37 8AR

Director14 May 1998Active
Cintra Lodge, 11 Ollerbarrow Road, Altrincham, Hale, WA15 9PW

Director15 July 1996Active
Moorclose, School Lane, St Johns, Crowborough, TN6 1SB

Director16 November 1994Active
K House, Sheffield Business Park, Europa Link, S9 1XU

Director25 July 2016Active

People with Significant Control

Endless Iii General Partner Llp
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Significant influence or control as firm
Endless Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:3, Whitehall Quay, Leeds, England, LS1 4BF
Nature of control:
  • Significant influence or control as firm
Endless Ii Gp Llp
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
Nature of control:
  • Significant influence or control as firm
Evo Group Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:K House, Sheffield Airport Business Park, Europa Link, Sheffield, England, S9 1XU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.