EUROPA SYMMETRY LIMITED
Active - Accounts Filed
General Information
NAME
EUROPA SYMMETRY LIMITED
COMPANY NUMBER
09227222
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
52103 -
Operation of warehousing and storage facilities for land transport activities
INCORPORATION DATE
19/09/2014
(10 years and 2 months old)
WEBSITE
www.europaworldwide.com
CONFIRMATION STATEMENT MADE UP TO
19/09/2024
ACCOUNTS MADE UP TO
30/09/2023
KEEP INFORMED
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PREVIOUS NAMES
19/09/2014
20/12/2017
EUROPA WORLDWIDE GROUP LIMITED
KENT
DA1 5UR
Telephone: 01216330044
TPS: No
Littlebrook Dc1
Shield Road
DARTFORD
DA1 5UR
Telephone: 6330044
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Confirmation Statement (CS01) | other | |
| 21/06/2024 | Annual Accounts. (AA) | accounts | |
| 19/09/2023 | Confirmation Statement (CS01) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPA SYMMETRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPA SYMMETRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA SYMMETRY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/09/2014 - Present (10 years and 2 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
23/04/2021 - Present (3 years and 7 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 11 Past: 5 |
View Report |
|
01/09/2021 - Present (3 years and 2 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
19/09/2014 - 30/09/2015 (1years) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
19/09/2014 - 30/09/2015 (1years) Born in Dec 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 27/09/2024 | Confirmation Statement (CS01) | other | |
| 21/06/2024 | Annual Accounts. (AA) | accounts | |
| 19/09/2023 | Confirmation Statement (CS01) | other | |
| 20/06/2023 | Annual Accounts. (AA) | accounts | |
| 20/09/2022 | Confirmation Statement (CS01) | other | |
| 11/07/2022 | Annual Accounts. (AA) | accounts | |
| 21/09/2021 | Confirmation Statement (CS01) | other | |
| 01/09/2021 | Appointment of director (AP01) | officers | |
| 25/07/2021 | Notice of ceasing to be a PSC (PSC07) | other | |
| 13/07/2021 | Confirmation Statement of company or Societas Europaea (SE) - Second Filing (RP04CS01) | other | |
| 24/06/2021 | Annual Accounts. (AA) | accounts | |
| 27/04/2021 | Termination of appointment of secretary (TM02) | officers | |
| 27/04/2021 | Appointment of director (AP01) | officers | |
| 27/04/2021 | Termination of appointment of director (TM01) | officers | |
| 27/04/2021 | Change of director’s details (CH01) | officers | |
| 09/11/2020 | Confirmation Statement (CS01) | other | |
| 22/09/2020 | Annual Accounts. (AA) | accounts | |
| 03/01/2020 | Appointment of director (AP01) | officers | |
| 03/01/2020 | Termination of appointment of secretary (TM02) | officers | |
| 03/01/2020 | Appointment of secretary (AP03) | officers | |
| 03/01/2020 | Termination of appointment of director (TM01) | officers | |
| 20/09/2019 | Confirmation Statement (CS01) | other | |
| 25/06/2019 | Annual Accounts. (AA) | accounts | |
| 19/09/2018 | Confirmation Statement (CS01) | other | |
| 26/06/2018 | Annual Accounts. (AA) | accounts | |
| 20/12/2017 | Notice of Change of Name (CONNOT) | changeOfName | |
| 20/12/2017 | No description (RESOLUTIONS) | other | |
| 20/09/2017 | Confirmation Statement (CS01) | other | |
| 22/06/2017 | Annual Accounts. (AA) | accounts | |
| 04/12/2016 | Auditor’s letter of resignation. (AUD) | miscellaneous | |
| 21/09/2016 | Confirmation Statement (CS01) | other | |
| 14/07/2016 | Annual Accounts. (AA) | accounts | |
| 02/12/2015 | Appointment of secretary (AP03) | officers | |
| 01/12/2015 | Appointment of director (AP01) | officers | |
| 07/10/2015 | Termination of appointment of secretary (TM02) | officers | |
| 07/10/2015 | Termination of appointment of director (TM01) | officers | |
| 30/09/2015 | Annual Return (AR01) | returns | |
| 30/09/2015 | Change of registered office address (AD01) | registeredAddress | |
| 19/09/2014 | New Incorporation documents. (NEWINC) | incorporation |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/10/2024 | New Confirmation Statement filed |
| 26/06/2024 | New Accounts filed |
| 25/09/2023 | New Confirmation Statement filed |
| 23/06/2023 | New Accounts filed |
| 23/06/2023 | New Accounts filed |
| 24/09/2022 | New Confirmation Statement filed |
| 14/07/2022 | New Accounts filed |
| 08/01/2022 | New Confirmation Statement filed |
| 29/06/2021 | New Accounts filed |
| 06/05/2021 | New Board Member Robert John Jones (924239516) Appointed |
| 29/04/2021 | New Board Member Robert John Jones (928253801) Appointed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 13/11/2020 | New Confirmation Statement filed |
| 26/09/2020 | New Accounts filed |
| 07/01/2020 | New Company Secretary Adam McBride (926572932) Appointed |
| 07/01/2020 | New Board Member Adam McBride (926327131) Appointed |
| 07/01/2020 | Robert William Gilbert Ross (920312978) has left the board |
| 07/01/2020 | Robert William Gilbert Ross (920316016) has left the board |
| 25/09/2019 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 25/09/2018 | New Confirmation Statement filed |
| 30/06/2018 | New Accounts filed |
| 25/09/2017 | New Confirmation Statement filed |
| 27/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 19/07/2016 | New Accounts filed |
| 04/12/2015 | New Company Secretary Robert William Gilbert Ross (920316016) Appointed |
| 03/12/2015 | New Board Member Robert William Gilbert Ross (920312978) Appointed |
| 09/10/2015 | Russell Lindsay Keep (919110610) has left the board |
| 09/10/2015 | Russell Lindsay Keep (919110609) has left the board |
| 05/10/2015 | New Annual Return filed |
| 05/10/2015 | Change in Reg. Office |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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