General information

Name:

Europe Network Ltd

Office Address:

27 Power Station Road WS15 2HS Rugeley

Number: 09172026

Incorporation date: 2014-08-12

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 09172026 10 years ago, Europe Network Limited is a Private Limited Company. The company's official mailing address is 27 Power Station Road, Rugeley. This enterprise's registered with SIC code 53202 : Unlicensed carrier. The company's most recent filed accounts documents cover the period up to Wednesday 31st August 2022 and the most recent annual confirmation statement was submitted on Saturday 29th October 2022.

At the moment, the following company is presided over by a solitary managing director: Adrian I., who was formally appointed in 2014. To support the directors in their duties, the abovementioned company has been utilizing the expertise of Adrian I. as a secretary since the appointment on 2014-08-12.

Executives who control the firm include: Carlos K. owns over 1/2 to 3/4 of company shares . Adrian I. has substantial control or influence over the company owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Adrian I.

Role: Secretary

Appointed: 12 August 2014

Latest update: 5 April 2024

Adrian I.

Role: Director

Appointed: 12 August 2014

Latest update: 5 April 2024

People with significant control

Carlos K.
Notified on 1 March 2023
Nature of control:
over 1/2 to 3/4 of shares
Adrian I.
Notified on 11 August 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 12 November 2023
Confirmation statement last made up date 29 October 2022
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 12 August 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 9 May 2016
Annual Accounts 11 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 11 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Annual Accounts
End Date For Period Covered By Report 31 August 2016

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Confirmation statement with no updates 2023-10-29 (CS01)
filed on: 9th, November 2023
confirmation statement
Free Download Download filing (3 pages)

Additional Information

HQ address,
2015

Address:

6 Camberley Rise

Post code:

B71 3NW

City / Town:

West Bromwich

HQ address,
2016

Address:

The Maltings 2 Anderson Road

Post code:

B66 4AR

City / Town:

Bearwood

Accountant/Auditor,
2015 - 2016

Name:

Ark Aurora Ltd

Address:

The Maltings 2 Anderson Rd Bearwood

Post code:

B66 4AR

City / Town:

Birmingham

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Services (by SIC Code)

  • 53202 : Unlicensed carrier
  • 53201 : Licensed carriers
9
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