EUROPENS LTD
35A RIVERSIDE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER ME2 4DP- Active
- Private Limited Company
- Company No. 07214572
- Last Updated: 01 Mar 2024
Company Profile
EUROPENS LTD was incorporated on Wednesday, April 7, 2010 as a Private Limited Company with registered address in ROCHESTER. EUROPENS LTD has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 14 years 7 months and 3 days.
| Name | EUROPENS LTD |
|---|---|
| Company number | 07214572 |
| Company type | Private Limited Company |
| Incorporation date | 07 Apr 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
35A RIVERSIDE SIR THOMAS LONGLEY ROAD MEDWAY CITY ESTATE ROCHESTER ME2 4DP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Mrs Sara Nora Ensenat Forteza-Rey Nationality: Spanish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Andrew Leonard John Webster Nationality: British |
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-71 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROPENS LTD | 07 Apr 2010 |