EUROPA (U.K.) LIMITED
BRISTOL

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Company number 02430545
Status Active
Incorporation Date 9 October 1989
Company Type Private Limited Company
Address 12 WELL CLOSE, LONG ASHTON, BRISTOL, BS18 9NB
Home Country United Kingdom
Nature of Business 43290 - Other construction installation, 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 June 2016; Total exemption small company accounts made up to 30 June 2015. The most likely internet sites of EUROPA (U.K.) LIMITED are www.europauk.co.uk, and www.europa-u-k.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and three months. Europa U K Limited is a Private Limited Company. The company registration number is 02430545. Europa U K Limited has been working since 09 October 1989. The present status of the company is Active. The registered address of Europa U K Limited is 12 Well Close Long Ashton Bristol Bs18 9nb. . DUMPER, Judith Ann is a Secretary of the company. DUMPER, Michael John Frederick is a Director of the company. Secretary DUMPER, Judith Ann has been resigned. Director DAVIS, Lindsay Jane has been resigned. Director DUMPER, Judith Ann has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
DUMPER, Judith Ann
Appointed Date: 09 February 1994
Director
DUMPER, Michael John Frederick

81 years old

Resigned Directors

Secretary
DUMPER, Judith Ann
Resigned: 17 February 1993
Director
DAVIS, Lindsay Jane
Resigned: 08 October 1997
56 years old
Director
DUMPER, Judith Ann
Resigned: 17 February 1993
83 years old

Persons With Significant Control

Mr Michael John Frederick Dumper
Notified on: 6 April 2016
81 years old
Nature of control: Ownership of shares – 75% or more

EUROPA (U.K.) LIMITED Events

04 Nov 2016
Confirmation statement made on 28 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 June 2016
08 Mar 2016
Total exemption small company accounts made up to 30 June 2015
03 Nov 2015
Annual return made up to 28 October 2015
Statement of capital on 2015-11-03
  • GBP 22,500
05 Nov 2014
Annual return made up to 28 October 2014
Statement of capital on 2014-11-05
  • GBP 22,500
...
... and 66 more events
07 Nov 1989
Director resigned;new director appointed
06 Nov 1989
Memorandum and Articles of Association
31 Oct 1989
Company name changed modstack LIMITED\certificate issued on 01/11/89
27 Oct 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
09 Oct 1989
Incorporation

EUROPA (U.K.) LIMITED Charges

20 December 1996
Legal mortgage
Delivered: 30 December 1996
Status: Satisfied on 16 February 2011
Persons entitled: National Westminster Bank PLC
Description: L/Hold property known as 17/18 bonville business centre…
31 May 1990
Mortgage debenture
Delivered: 4 June 1990
Status: Satisfied on 16 February 2011
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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