EUROPARK PROPERTIES (INDUSTRIAL) LTD
CROWN CHAMBERS, PRINCES STREET, HARROGATE HG1 1NJ- Active
- Private Limited Company
- Company No. 05955761
- Last Updated: 01 Mar 2024
Company Profile
EUROPARK PROPERTIES (INDUSTRIAL) LTD was incorporated on Wednesday, October 4, 2006 as a Private Limited Company with registered address in HARROGATE. EUROPARK PROPERTIES (INDUSTRIAL) LTD has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 18 years 4 months and 19 days.
| Name | EUROPARK PROPERTIES (INDUSTRIAL) LTD |
|---|---|
| Company number | 05955761 |
| Company type | Private Limited Company |
| Incorporation date | 04 Oct 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
CROWN CHAMBERS PRINCES STREET HARROGATE HG1 1NJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Europark Investments Ltd Princes Street, HG1 1NJ |
Dates: Wednesday, March 31, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Iain David Booth Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Dr Lyane Haywood Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, March 31, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 November 2016 |
| Last confirmation statement dated | 04 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPARK PROPERTIES (INDUSTRIAL) LTD | 04 Oct 2006 |
| VET UK LTD | 19 Aug 2010 |
| VETUK LIMITED | 02 Aug 2016 |
| VETUK HOLDINGS LIMITED | 28 Mar 2021 |
| EUROPARK PROPERTIES LIMITED | 11 Jan 2022 |