EUROPA COMPONENTS & EQUIPMENT PLC
Active - Accounts Filed
General Information
NAME
EUROPA COMPONENTS & EQUIPMENT PLC
COMPANY NUMBER
02646133
COMPANY TYPE
Public limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
17/09/1991
(33 years and 3 months old)
WEBSITE
www.europacomponents.com
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/10/2023
KEEP INFORMED
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PREVIOUS NAMES
17/09/1991
24/01/1992
CASEBEAR PUBLIC LIMITED COMPANY
BEDFORDSHIRE
LU2 9NH
Telephone: 01582692440
TPS: No
Europa House
Barratt Industrial Park
Airport Way
LUTON
LU2 9NH
Telephone: 692440
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| EUROPA COMPONENTS & EQUIPMENT PLC | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Robert Sinclair Aitken (919003336) Appointed |
| 13/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about EUROPA COMPONENTS & EQUIPMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPA COMPONENTS & EQUIPMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA COMPONENTS & EQUIPMENT PLC?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/11/1991 - Present (33 years and 1 months) Secretary: 18/11/2003 - 23/10/2020 (16 years and 11 months) Born in Aug 1953 (age: 71) |
Active | Director&Secretary |
Current: 5 Past: 3 |
View Report |
|
01/11/1991 - Present (33 years and 1 months) Born in Aug 1950 (age: 74) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
01/07/2015 - Present (9 years and 5 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in Sep 1975 (age: 49) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
24/03/2022 - Present (2 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| VERUTH HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| DTR INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| EUROPA COMPONENTS & EQUIPMENT PLC | Active - Accounts Filed | View Report |
| ORACLE DRIVE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/09/2024 | New Confirmation Statement filed |
| 03/06/2024 | New Board Member Robert Sinclair Aitken (919003336) Appointed |
| 13/05/2024 | New Accounts filed |
| 19/09/2023 | New Confirmation Statement filed |
| 20/07/2023 | Lee David Braham (916013303) has left the board |
| 05/04/2023 | New Accounts filed |
| 12/01/2023 | New Board Member Hillary Ann Sheridan (930406025) Appointed |
| 07/12/2022 | David Holloway (924013853) has left the board |
| 07/12/2022 | New Board Member Matthew Carrington-Moore (930297297) Appointed |
| 06/09/2022 | New Confirmation Statement filed |
| 15/04/2022 | Jason Callow (925934660) has left the board |
| 15/04/2022 | Jason Callow (927574076) has left the board |
| 15/04/2022 | New Accounts filed |
| 15/04/2022 | New Company Secretary Steven Antony Mason (929398633) Appointed |
| 15/04/2022 | New Board Member Steven Antony Mason (918328686) Appointed |
| 28/03/2022 | Jason Callow (927574076) has left the board |
| 28/03/2022 | Jason Callow (925934660) has left the board |
| 28/03/2022 | New Company Secretary Steven Antony Mason (929398633) Appointed |
| 28/03/2022 | New Board Member Steven Antony Mason (918328686) Appointed |
| 27/03/2021 | New Accounts filed |
| 27/10/2020 | New Company Secretary Jason Callow (927574076) Appointed |
| 09/10/2020 | New Board Member Jason Callow (925934660) Appointed |
| 15/09/2020 | New Confirmation Statement filed |
| 15/08/2020 | New Accounts filed |
| 18/10/2019 | New Confirmation Statement filed |
| 02/05/2019 | New Accounts filed |
| 11/01/2019 | Trevor Ronald Holder (908906750) has left the board |
| 14/09/2018 | New Confirmation Statement filed |
| 05/05/2018 | New Accounts filed |
| 16/11/2017 | New Board Member David Holloway (924013853) Appointed |
| 20/09/2017 | New Confirmation Statement filed |
| 01/06/2017 | Change in Reg. Office |
| 25/04/2017 | New Accounts filed |
| 07/09/2016 | New Confirmation Statement filed |
| 01/09/2016 | New Accounts filed |
| 01/09/2016 | Change in Reg. Office |
| 18/01/2016 | New Board Member Lee David Braham (916013303) Appointed |
| 14/09/2015 | New Confirmation Statement filed |
| 20/07/2015 | New Board Member Sonia Marie Laure Freed (919942200) Appointed |
| 23/06/2015 | Robert Alexander Ayre (914903932) has left the board |
| 23/06/2015 | New Accounts filed |
| 24/09/2014 | New Confirmation Statement filed |
| 11/04/2014 | New Accounts filed |
| 04/10/2013 | New Confirmation Statement filed |
| 18/04/2013 | New Accounts filed |
| 16/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 15/09/2012 | New Confirmation Statement filed |
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