EUROPA COMPONENTS & EQUIPMENT PLC
EUROPA HOUSE, AIRPORT WAY, LUTON LU2 9NH- Active
- Public Limited Company
- Company No. 02646133
- Last Updated: 01 Mar 2024
Company Profile
EUROPA COMPONENTS & EQUIPMENT PLC was incorporated on Tuesday, September 17, 1991 as a Public Limited Company with registered address in LUTON. EUROPA COMPONENTS & EQUIPMENT PLC has the status: Active and it's listed in the following category: Wholesale of other intermediate products. This Public Limited Company has been operating for 33 years 5 months and 6 days.
| Name | EUROPA COMPONENTS & EQUIPMENT PLC |
|---|---|
| Company number | 02646133 |
| Company type | Public Limited Company |
| Incorporation date | 17 Sep 1991 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
EUROPA HOUSE AIRPORT WAY LUTON LU2 9NH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Veruth Holdings Limited Ground Floor, AL1 3TF |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 30 April 2024, (-299 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPA COMPONENTS & EQUIPMENT PLC | 17 Sep 1991 |