General information

Name:

Europlane Sales Ltd

Office Address:

2nd Floor Magna House 18-32 London Road TW18 4BP Staines-upon-thames

Number: 09090373

Incorporation date: 2014-06-17

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Europlane Sales came into being in 2014 as a company enlisted under no 09090373, located at TW18 4BP Staines-upon-thames at 2nd Floor Magna House. The firm has been in business for ten years and its official state is active. The enterprise's SIC code is 46140 which stands for Agents involved in the sale of machinery, industrial equipment, ships and aircraft. The company's most recent accounts cover the period up to 2022-06-30 and the most current annual confirmation statement was filed on 2023-06-17.

Andrew F. is this particular company's solitary director, that was designated to this position ten years ago.

Executives who have control over the firm are as follows: Kim F. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew F. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Andrew F.

Role: Director

Appointed: 17 June 2014

Latest update: 26 January 2024

People with significant control

Kim F.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew F.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 31 March 2024
Account last made up date 30 June 2022
Confirmation statement next due date 01 July 2024
Confirmation statement last made up date 17 June 2023
Annual Accounts 9 October 2015
Start Date For Period Covered By Report 17 June 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 9 October 2015
Annual Accounts
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
End Date For Period Covered By Report 30 June 2017
Annual Accounts 24 February 2017
Date Approval Accounts 24 February 2017

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
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Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to 2nd Floor Magna House 18-32 London Road Staines-upon-Thames TW18 4BP on Tuesday 31st October 2023 (AD01)
filed on: 31st, October 2023
address
Free Download Download filing (1 page)

Additional Information

HQ address,
2015

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

HQ address,
2016

Address:

337 Bath Road

Post code:

SL1 5PR

City / Town:

Slough

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Services (by SIC Code)

  • 46140 : Agents involved in the sale of machinery, industrial equipment, ships and aircraft
9
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