EUROPA AIRCRAFT (2004) LTD
NORWICH

Hellopages » Norfolk » Broadland » NR13 6PT

Company number 05219784
Status Active
Incorporation Date 2 September 2004
Company Type Private Limited Company
Address HORNBEAM HOUSE BIDWELL ROAD, RACKHEATH, NORWICH, NORFOLK, NR13 6PT
Home Country United Kingdom
Nature of Business 30300 - Manufacture of air and spacecraft and related machinery
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 9 February 2017 with updates; Director's details changed for Mr David Ian Stanbridge on 31 January 2017; Confirmation statement made on 2 September 2016 with updates. The most likely internet sites of EUROPA AIRCRAFT (2004) LTD are www.europaaircraft2004.co.uk, and www.europa-aircraft-2004.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. The distance to to Hoveton & Wroxham Rail Station is 3.1 miles; to Brundall Rail Station is 4.7 miles; to Lingwood Rail Station is 6.1 miles; to Buckenham Rail Station is 6.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europa Aircraft 2004 Ltd is a Private Limited Company. The company registration number is 05219784. Europa Aircraft 2004 Ltd has been working since 02 September 2004. The present status of the company is Active. The registered address of Europa Aircraft 2004 Ltd is Hornbeam House Bidwell Road Rackheath Norwich Norfolk Nr13 6pt. The company`s financial liabilities are £20.36k. It is £-4.93k against last year. And the total assets are £33.61k, which is £-4.52k against last year. STANBRIDGE, David Ian is a Director of the company. Secretary COOPER, Simon Astley has been resigned. Secretary STANBRIDGE, Tonicha Louisa has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director BULL, Roger Catesby has been resigned. Director TUCKER, James Stuart has been resigned. Director WARD, Karen Helen has been resigned. Director WHEELER, John Leslie has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Manufacture of air and spacecraft and related machinery".


europa aircraft (2004) Key Finiance

LIABILITIES £20.36k
-20%
CASH n/a
TOTAL ASSETS £33.61k
-12%
All Financial Figures

Current Directors

Director
STANBRIDGE, David Ian
Appointed Date: 03 October 2008
57 years old

Resigned Directors

Secretary
COOPER, Simon Astley
Resigned: 03 October 2008
Appointed Date: 06 September 2004

Secretary
STANBRIDGE, Tonicha Louisa
Resigned: 22 February 2013
Appointed Date: 03 October 2008

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 03 September 2004
Appointed Date: 02 September 2004

Director
BULL, Roger Catesby
Resigned: 03 October 2008
Appointed Date: 06 September 2004
90 years old

Director
TUCKER, James Stuart
Resigned: 18 December 2006
Appointed Date: 06 September 2004
85 years old

Director
WARD, Karen Helen
Resigned: 03 October 2008
Appointed Date: 06 September 2004
63 years old

Director
WHEELER, John Leslie
Resigned: 03 October 2008
Appointed Date: 06 September 2004
90 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 03 September 2004
Appointed Date: 02 September 2004

Persons With Significant Control

Swift Technology Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

Mr David Stanbridge
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control

Mr Andrew Goodwin
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

EUROPA AIRCRAFT (2004) LTD Events

10 Feb 2017
Confirmation statement made on 9 February 2017 with updates
09 Feb 2017
Director's details changed for Mr David Ian Stanbridge on 31 January 2017
09 Sep 2016
Confirmation statement made on 2 September 2016 with updates
16 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Sep 2015
Annual return made up to 2 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 5,006

...
... and 42 more events
16 Sep 2004
New director appointed
16 Sep 2004
New director appointed
03 Sep 2004
Secretary resigned
03 Sep 2004
Director resigned
02 Sep 2004
Incorporation