EUROPA GROUP LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
EUROPA GROUP LIMITED is a Private Limited Company from BRISTOL and has the status: Active.
EUROPA GROUP LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03279177. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPA GROUP LIMITED was incorporated 27 years ago on 15/11/1996 and has the registered number: 03279177. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROPA GROUP LIMITED - BRISTOL
This company is listed in the following categories:
66220 - Activities of insurance agents and brokers
66220 - Activities of insurance agents and brokers
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
EUROPA HOUSE MIDLAND WAY
BRISTOL
BS35 2JX
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ANDREW ROBERT COLES | Jul 1965 | British | Director | 2020-06-15 | CURRENT |
| BARRY MALCOLM HULBERT | Feb 1938 | British | Director | 1997-09-25 | CURRENT |
| ALYSON HANLEY | Mar 1970 | British | Director | 2023-09-01 | CURRENT |
| MR SCOTT ANTHONY SALTER | Jul 1966 | British | Director | 2002-12-24 | CURRENT |
| MR RICHARD WARING | Jun 1982 | British | Director | 2023-01-01 | CURRENT |
| MR JONATHAN DIXON | Sep 1965 | British | Director | 2023-01-01 | CURRENT |
| MR ANDREW BESSELL | Nov 1961 | British | Director | 2023-01-01 | CURRENT |
| MISS MARY-ANNE KING | Oct 1967 | British | Secretary | 2008-07-22 | CURRENT |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1996-11-15 UNTIL 1996-11-15 | RESIGNED | ||
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1996-11-15 UNTIL 1996-11-15 | RESIGNED | ||
| MR PETER TONY BAKER | Dec 1962 | British | Secretary | 2002-09-20 UNTIL 2008-07-21 | RESIGNED |
| MRS JUNE MARILYN DEVINE | Sep 1956 | British | Secretary | 1996-11-15 UNTIL 1997-04-19 | RESIGNED |
| MR COLIN FLETT | Nov 1942 | British | Secretary | 1997-04-19 UNTIL 2002-09-20 | RESIGNED |
| COMBINED NOMINEES LIMITED | Aug 1990 | Nominee Director | 1996-11-15 UNTIL 1996-11-15 | RESIGNED | |
| MR RICHARD WARING | Jun 1982 | British | Director | 2019-12-09 UNTIL 2022-03-17 | RESIGNED |
| MR COLIN FLETT | Nov 1942 | British | Director | 1997-04-19 UNTIL 2002-09-20 | RESIGNED |
| MR GEORGE EDWARD HIGGINSON | Jan 1945 | English | Director | 2000-02-16 UNTIL 2002-09-27 | RESIGNED |
| MISS MARY-ANNE KING | Oct 1967 | British | Director | 2008-07-01 UNTIL 2023-04-01 | RESIGNED |
| MR ANDREW CHRISTOPHER POWELL | Mar 1959 | British | Director | 2008-08-01 UNTIL 2022-11-05 | RESIGNED |
| CARL ANTHONY SHUKER | British | Director | 2002-10-02 UNTIL 2008-05-01 | RESIGNED | |
| MR DAVID GIST | Aug 1942 | British | Director | 1996-11-15 UNTIL 1997-04-19 | RESIGNED |
| MALDWYN EVANS | Jun 1945 | British | Director | 1997-04-19 UNTIL 1999-07-20 | RESIGNED |
| MALDWYN EVANS | Jun 1945 | British | Director | 1999-11-29 UNTIL 2002-08-15 | RESIGNED |
| ARRON FRASER ANDREW BANKS | Mar 1966 | British | Director | 1998-10-15 UNTIL 2000-11-10 | RESIGNED |
| MR IAN GEORGE DONALD | Sep 1942 | British | Director | 2002-10-02 UNTIL 2007-12-31 | RESIGNED |
| MR PETER TONY BAKER | Dec 1962 | British | Director | 2000-04-17 UNTIL 2008-07-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Egl Holdings Ltd | 2016-04-06 | Bristol | Ownership of shares 75 to 100 percent |