EUROPOWER COMPONENTS LTD - LINCOLN


Company Profile Company Filings

Overview

EUROPOWER COMPONENTS LTD is a Private Limited Company from LINCOLN and has the status: Dissolved - no longer trading.
EUROPOWER COMPONENTS LTD was incorporated 22 years ago on 08/07/2002 and has the registered number: 04480132. The accounts status is TOTAL EXEMPTION FULL.

EUROPOWER COMPONENTS LTD - LINCOLN

This company is listed in the following categories:
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/07/2017

Registered Office

3 SADLER COURT
LINCOLN
LN6 3RG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MARTIN OTTO EMIL KARL BEHLKE Feb 1956 German Director 2018-06-11 CURRENT
MS LAURA BELL Secretary 2018-07-27 CURRENT
MRS ELIZABETH PATRICIA MCHUGH Mar 1964 British Director 2009-10-01 UNTIL 2018-06-11 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2002-07-08 UNTIL 2002-07-08 RESIGNED
MR PAUL MALACHY MCHUGH Aug 1963 British Director 2002-07-08 UNTIL 2018-06-11 RESIGNED
MR JAMES ROBERT POWELL Sep 1964 British Director 2002-07-08 UNTIL 2018-06-11 RESIGNED
MRS CLARE EVA THROWER Sep 1980 British Director 2009-10-01 UNTIL 2018-06-11 RESIGNED
MRS KATHERINE JANE POWELL Feb 1969 British Director 2009-10-01 UNTIL 2018-06-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2002-07-08 UNTIL 2002-07-08 RESIGNED
MR STUART THROWER Feb 1976 British Director 2002-07-08 UNTIL 2018-06-11 RESIGNED
MR JAMES ROBERT POWELL Sep 1964 British Secretary 2002-07-08 UNTIL 2018-06-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Europower Holdings Ltd 2017-03-20 Lincoln   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SOUTH VIEW MANAGEMENT COMPANY (FILLINGHAM) LTD. GAINSBOROUGH Active DORMANT 99999 - Dormant Company
EUROPOWER CONTROLS LIMITED LINCOLN UNITED KINGDOM Active TOTAL EXEMPTION FULL 26110 - Manufacture of electronic components
SMART POWER PRODUCTS LIMITED PUDSEY ENGLAND Active MICRO ENTITY 32990 - Other manufacturing n.e.c.
EUROPOWER HOLDINGS LTD LINCOLN UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Europower Components Ltd 2018-02-28 31-07-2017 £223,356 Cash £588,476 equity
Europower Components Ltd - Abbreviated accounts 16.3 2017-01-19 31-07-2016 £660,348 Cash £945,678 equity

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