EUROPA COMPONENTS & EQUIPMENT PLC - LUTON
| Company Profile | Company Filings |
Overview
EUROPA COMPONENTS & EQUIPMENT PLC is a Public Limited Company from LUTON and has the status: Active.
EUROPA COMPONENTS & EQUIPMENT PLC was incorporated 32 years ago on 17/09/1991 and has the registered number: 02646133. The accounts status is FULL and accounts are next due on 30/04/2024.
EUROPA COMPONENTS & EQUIPMENT PLC was incorporated 32 years ago on 17/09/1991 and has the registered number: 02646133. The accounts status is FULL and accounts are next due on 30/04/2024.
EUROPA COMPONENTS & EQUIPMENT PLC - LUTON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 30/04/2024 |
Registered Office
EUROPA HOUSE
LUTON
BEDFORDSHIRE
LU2 9NH
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 01/09/2023 | 15/09/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| SONIA MARIE LAURE FREED | Nov 1972 | French | Director | 2015-07-01 | CURRENT |
| MR STEVEN ANTONY MASON | Secretary | 2022-03-24 | CURRENT | ||
| MS HILLARY ANN SHERIDAN | Jun 1984 | British | Director | 2023-01-02 | CURRENT |
| CHRISTINE SHERIDAN | Aug 1953 | Director | 1991-11-01 | CURRENT | |
| MR DAVID MARTIN SHERIDAN | Aug 1950 | British | Director | 1991-11-01 | CURRENT |
| MR STEVEN ANTONY MASON | Sep 1975 | British | Director | 2022-03-24 | CURRENT |
| MR MATTHEW CARRINGTON-MOORE | Nov 1976 | British | Director | 2022-12-02 | CURRENT |
| ROBERT ALEXANDER AYRE | Feb 1964 | British | Director | 2006-11-01 UNTIL 2015-05-29 | RESIGNED |
| LEE DAVID BRAHAM | Jan 1970 | British | Director | 2016-01-13 UNTIL 2023-07-13 | RESIGNED |
| DR STEPHEN JAMES REYNOLDS | Aug 1946 | British | Director | 2000-01-19 UNTIL 2007-12-31 | RESIGNED |
| MR JASON CALLOW | May 1972 | British | Director | 2020-09-24 UNTIL 2022-03-24 | RESIGNED |
| TREVOR RONALD HOLDER | Dec 1947 | British | Director | 2006-11-01 UNTIL 2018-12-31 | RESIGNED |
| MR DAVID HOLLOWAY | Jul 1962 | British | Director | 2017-11-01 UNTIL 2022-12-02 | RESIGNED |
| MR JASON CALLOW | Secretary | 2020-10-23 UNTIL 2022-03-24 | RESIGNED | ||
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 1991-09-17 UNTIL 1991-11-01 | RESIGNED | ||
| CHRISTINE SHERIDAN | Aug 1953 | Secretary | 2003-11-18 UNTIL 2020-10-23 | RESIGNED | |
| MRS RUTH ELEANOR SHERIDAN | Dec 1909 | Secretary | 1991-11-01 UNTIL 2003-11-06 | RESIGNED | |
| LONDON LAW SERVICES LIMITED | Nominee Director | 1991-09-17 UNTIL 1991-11-01 | RESIGNED | ||
| MRS RUTH ELEANOR SHERIDAN | Dec 1909 | Director | 1991-11-01 UNTIL 2003-11-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Veruth Holdings Limited | 2016-04-06 | St Albans Hertfordshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |