EUROPA COMPONENTS & EQUIPMENT PLC
LUTON

Hellopages » Bedfordshire » Luton » LU2 9NH

Company number 02646133
Status Active
Incorporation Date 17 September 1991
Company Type Public Limited Company
Address EUROPA HOUSE, AIRPORT WAY, LUTON, BEDFORDSHIRE, LU2 9NH
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 1 September 2016 with updates; Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016; Full accounts made up to 31 October 2015. The most likely internet sites of EUROPA COMPONENTS & EQUIPMENT PLC are www.europacomponentsequipment.co.uk, and www.europa-components-equipment.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and three months. Europa Components Equipment Plc is a Public Limited Company. The company registration number is 02646133. Europa Components Equipment Plc has been working since 17 September 1991. The present status of the company is Active. The registered address of Europa Components Equipment Plc is Europa House Airport Way Luton Bedfordshire Lu2 9nh. . SHERIDAN, Christine is a Secretary of the company. BRAHAM, Lee David is a Director of the company. FREED, Sonia Marie Laure is a Director of the company. HOLDER, Trevor Ronald is a Director of the company. SHERIDAN, Christine is a Director of the company. SHERIDAN, David Martin is a Director of the company. Secretary SHERIDAN, Ruth Eleanor has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director AYRE, Robert Alexander has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director REYNOLDS, Stephen James, Dr has been resigned. Director SHERIDAN, Ruth Eleanor has been resigned. The company operates in "Wholesale of other intermediate products".


Current Directors

Secretary
SHERIDAN, Christine
Appointed Date: 18 November 2003
Director
BRAHAM, Lee David
Appointed Date: 13 January 2016
55 years old
Director
FREED, Sonia Marie Laure
Appointed Date: 01 July 2015
53 years old
Director
HOLDER, Trevor Ronald
Appointed Date: 01 November 2006
77 years old
Director
SHERIDAN, Christine
Appointed Date: 01 November 1991
72 years old
Director
SHERIDAN, David Martin
Appointed Date: 01 November 1991
75 years old

Resigned Directors

Secretary
SHERIDAN, Ruth Eleanor
Resigned: 06 November 2003
Appointed Date: 01 November 1991
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 01 November 1991
Appointed Date: 17 September 1991
Director
AYRE, Robert Alexander
Resigned: 29 May 2015
Appointed Date: 01 November 2006
61 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 01 November 1991
Appointed Date: 17 September 1991
Director
REYNOLDS, Stephen James, Dr
Resigned: 31 December 2007
Appointed Date: 19 January 2000
79 years old
Director
SHERIDAN, Ruth Eleanor
Resigned: 06 November 2003
Appointed Date: 01 November 1991
116 years old

Persons With Significant Control

Veruth Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROPA COMPONENTS & EQUIPMENT PLC Events

02 Sep 2016
Confirmation statement made on 1 September 2016 with updates
30 Aug 2016
Registered office address changed from 105 st Peters Street St Albans Hertfordshire AL1 3EJ to Ground Floor 4 Victoria Square St Albans Hertfordshire AL1 3TF on 30 August 2016
15 Apr 2016
Full accounts made up to 31 October 2015
14 Jan 2016
Appointment of Lee David Braham as a director on 13 January 2016
09 Sep 2015
Annual return made up to 1 September 2015 with full list of shareholders
Statement of capital on 2015-09-09
  • GBP 591,500
...
... and 80 more events
18 Dec 1991
Application to commence business
26 Nov 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
26 Nov 1991
Registered office changed on 26/11/91 from: 84 temple chambers temple avenue london EC4Y ohp
22 Nov 1991
Accounting reference date notified as 31/10
17 Sep 1991
Incorporation

EUROPA COMPONENTS & EQUIPMENT PLC Charges

17 May 2010
Fixed & floating charge
Delivered: 21 May 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 June 2009
Debenture
Delivered: 26 June 2009
Status: Outstanding
Persons entitled: Veruth Holdings Limited
Description: All present and future assets of the company.
27 June 1997
Mortgage debenture
Delivered: 16 July 1997
Status: Satisfied on 28 March 2009
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…
12 March 1992
Guarantee and debenture
Delivered: 23 March 1992
Status: Satisfied on 28 March 2009
Persons entitled: Barclays Bank PLC
Description: See form 395 ref M772C. Fixed and floating charges over the…

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