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EUROPA EQUITY LIMITED
Active - Accounts Filed
General Information
NAME
EUROPA EQUITY LIMITED
COMPANY NUMBER
09376227
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
06/01/2015
(9 years and 10 months old)
WEBSITE
www.europa-group.co.uk
CONFIRMATION STATEMENT MADE UP TO
06/01/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
BRISTOL
BS35 2JX
Telephone: 01454415566
TPS: No
Europa House
Midland Way
Thornbury
Bristol, Avon
BS35 2JX
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 |
---|---|---|
EUROPA EQUITY LIMITED | Active - Accounts Filed | View Report |
BRENTSTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OCTAGON DIRECT SERVICES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPA EQUITY LIMITED?
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 EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA EQUITY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Shareholders
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
21/01/2015 - Present (9 years and 10 months) Born in Oct 1936 (age: 88) |
Status: Active | Position: Director | Appointments:
Current: 4 Past: 30 |
View Report |
06/01/2015 - Present (9 years and 10 months) Born in Jun 1972 |
Status: Resigned | Position: Director | Appointments:
Current: 52 Past: 575 |
View Report |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED 06/01/2015 - Present (9 years and 10 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 250 Past: 666 |
View Report |
21/01/2015 - 27/09/2019 (4 years and 8 months) Born in Sep 1942 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
21/01/2015 - Present (9 years and 10 months) Born in May 1932 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 15 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
EUROPA EQUITY LIMITED | Active - Accounts Filed | View Report |
BRENTSTAR HOLDINGS LIMITED | Active - Accounts Filed | View Report |
OCTAGON DIRECT SERVICES LTD | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 24/01/2024 | Event: New Confirmation Statement filed |
Date: 03/10/2023 | Event: New Accounts filed |
Date: 24/01/2023 | Event: New Confirmation Statement filed |
Date: 08/11/2022 | Event: David Maurice Saville (914262166) has left the board |
Date: 06/08/2022 | Event: New Accounts filed |
Date: 06/08/2022 | Event: New Confirmation Statement filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 19/09/2021 | Event: New Accounts filed |
Date: 03/02/2021 | Event: New Accounts filed |
Date: 22/01/2021 | Event: New Confirmation Statement filed |
Date: 22/01/2020 | Event: New Confirmation Statement filed |
Date: 28/11/2019 | Event: Ian Donald (919510784) has left the board |
Date: 15/09/2019 | Event: New Accounts filed |
Date: 18/01/2019 | Event: New Confirmation Statement filed |
Date: 08/10/2018 | Event: New Accounts filed |
Date: 04/02/2018 | Event: New Accounts filed |
Date: 20/01/2018 | Event: New Confirmation Statement filed |
Date: 23/01/2017 | Event: New Annual Return filed |
Date: 03/11/2016 | Event: New Accounts filed |
Date: 10/02/2016 | Event: New Annual Return filed |
Date: 06/01/2016 | Event: Change in Reg. Office |
Date: 23/07/2015 | Event: Clive Weston (914954605) has left the board |
Date: 23/07/2015 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) has left the board |
Date: 23/06/2015 | Event: NOROSE COMPANY SECRETARIAL SERVICES LIMITED (919386966) has left the board |
Date: 23/06/2015 | Event: New Company Secretary NOROSE COMPANY SECRETARIAL SERVICES LIMITED (914600765) Appointed |
Date: 27/02/2015 | Event: David Maurice Saville (919511039) has left the board |
Date: 27/02/2015 | Event: New Board Member David Maurice Saville (914262166) Appointed |
Date: 20/02/2015 | Event: New Board Member David Maurice Saville (919511039) Appointed |
Date: 20/02/2015 | Event: New Board Member Ian Donald (919510784) Appointed |
Date: 20/02/2015 | Event: New Board Member Thomas John Duggan (902596593) Appointed |
Date: 15/01/2015 | Event: Clive Weston (919386967) has left the board |
Date: 15/01/2015 | Event: New Board Member Clive Weston (914954605) Appointed |
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