Echlin Europe Limited

General information

Name:

Echlin Europe Ltd

Office Address:

Bridgeway House Bridgeway CV37 6YX Stratford-upon-avon

Number: 01998884

Incorporation date: 1986-03-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Echlin Europe came into being in 1986 as a company enlisted under no 01998884, located at CV37 6YX Stratford-upon-avon at Bridgeway House. It has been in business for 39 years and its status at the time is active. This enterprise's classified under the NACE and SIC code 70100 which stands for Activities of head offices. 2021/12/31 is the last time company accounts were reported.

Considering this enterprise's growing number of employees, it was imperative to find other directors: Michael L. and Jason M. who have been collaborating for nearly one year to promote the success of the business. In addition, the director's duties are often helped with by a secretary - Jason M., who was appointed by this business five years ago.

The companies with significant control over this firm are: Dana Investments Uk Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Stratford Upon Avon at Bridgeway House, Bridgeway, CV37 6YX, Warwickshire and was registered as a PSC under the reg no 4500578.

Company staff

Michael L.

Role: Director

Appointed: 03 April 2025

Latest update: 21 June 2025

Jason M.

Role: Secretary

Appointed: 07 July 2020

Latest update: 21 June 2025

Jason M.

Role: Director

Appointed: 07 July 2020

Latest update: 21 June 2025

People with significant control

Dana Investments Uk Limited
Address: Shakespeare Martineau Llp Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, England
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 4500578
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 20 May 2024
Confirmation statement last made up date 06 May 2023

Company filings

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Insolvency Miscellaneous Officers Resolution
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Full accounts for the period ending Sun, 31st Dec 2023 (AA)
filed on: 12th, October 2024
accounts
Free Download Download filing (18 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
39
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