SHARKNINJA EUROPE LTD - LEEDS
Company Profile | Company Filings |
Overview
SHARKNINJA EUROPE LTD is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
SHARKNINJA EUROPE LTD was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492819. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARKNINJA EUROPE LTD was incorporated 11 years ago on 17/04/2013 and has the registered number: 08492819. The accounts status is FULL and accounts are next due on 30/09/2024.
SHARKNINJA EUROPE LTD - LEEDS
This company is listed in the following categories:
47540 - Retail sale of electrical household appliances in specialised stores
47540 - Retail sale of electrical household appliances in specialised stores
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
1ST/2ND FLOOR BUILDING 3150
LEEDS
LS15 8ZB
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
EURO-PRO EUROPE LIMITED (until 21/01/2021)
EURO-PRO EUROPE LIMITED (until 21/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/07/2023 | 18/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PEDRO JOSE LOPEZ-BALDRICH | Jun 1972 | American | Director | 2023-02-27 | CURRENT |
THOMAS ANTHONY BROWN | Sep 1977 | British | Director | 2023-02-27 | CURRENT |
PATRAIC REAGAN | Sep 1971 | American | Director | 2024-05-21 | CURRENT |
MR JONATHON CHARLES ROUND | Feb 1959 | British | Director | 2013-04-17 UNTIL 2013-04-17 | RESIGNED |
NOROSE COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2015-03-24 UNTIL 2018-08-29 | RESIGNED | ||
WARD HADAWAY COMPANY SECRETARIAL SERVICES LIMITED | Corporate Secretary | 2018-12-20 UNTIL 2022-11-18 | RESIGNED | ||
MR JONATHAN LEIGH WRIGHT | Jun 1971 | British | Director | 2021-11-16 UNTIL 2022-09-27 | RESIGNED |
MR MARTIN ANDREW KNIGHT | Secretary | 2013-04-17 UNTIL 2015-03-24 | RESIGNED | ||
JENNIFER TAGGERT MCCABE | Secretary | 2015-03-24 UNTIL 2015-09-30 | RESIGNED | ||
STEVEN GRUBER | Jan 1968 | Canadian | Director | 2015-03-24 UNTIL 2017-09-29 | RESIGNED |
XUNING WANG | Mar 1969 | Chinese | Director | 2017-09-29 UNTIL 2023-07-28 | RESIGNED |
MR DAVE STEVENSON | Jun 1978 | American | Director | 2021-11-16 UNTIL 2023-02-27 | RESIGNED |
MARK ROSENZWEIG | Oct 1967 | American | Director | 2015-03-24 UNTIL 2017-09-29 | RESIGNED |
BRIAN LAGARTO | Feb 1966 | American | Director | 2015-03-24 UNTIL 2017-09-29 | RESIGNED |
MR MARTIN ANDREW KNIGHT | Oct 1969 | British | Director | 2013-04-17 UNTIL 2017-09-29 | RESIGNED |
PAUL CARBONE | Mar 1966 | American | Director | 2023-02-27 UNTIL 2023-07-07 | RESIGNED |
LAWRENCE PAUL FLYNN | Jun 1980 | American | Director | 2023-07-11 UNTIL 2024-05-21 | RESIGNED |
PAUL CARBONE | Mar 1966 | American | Director | 2023-07-07 UNTIL 2023-07-11 | RESIGNED |
MR MATTHEW EDWARD BROADWAY | Sep 1974 | British | Director | 2018-05-05 UNTIL 2022-01-27 | RESIGNED |
MARK BARROCAS | Nov 1971 | American | Director | 2015-03-24 UNTIL 2017-09-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Mark Rosenzweig | 2018-12-22 - 2019-06-24 | 10/1967 | Wakefield West Yorkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Xuning Wang | 2018-12-22 | 3/1969 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Sharkninja Epe Limited | 2018-12-20 - 2018-12-22 | Wakefield |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Global Appliance Uk Holdco Limited | 2017-09-29 - 2018-12-20 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Mark Rosenzweig | 2016-04-06 - 2017-09-29 | 10/1967 | Wakefield West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |