EUROPA-TECHNIA LIMITED - STAINES-UPON-THAMES


Company Profile Company Filings

Overview

EUROPA-TECHNIA LIMITED is a Private Limited Company from STAINES-UPON-THAMES and has the status: Active.
EUROPA-TECHNIA LIMITED was incorporated 29 years ago on 25/07/1994 and has the registered number: 02952011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.

EUROPA-TECHNIA LIMITED - STAINES-UPON-THAMES

This company is listed in the following categories:
21100 - Manufacture of basic pharmaceutical products

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

107 DUTCH BARN CLOSE
STAINES-UPON-THAMES
MIDDLESEX
TW19 7NG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/07/2023 08/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR BARRY ROY SHEPHERD Jul 1949 British Director 2018-10-05 CURRENT
MISS LUCY MARIE LYON Jan 1981 British Director 2019-07-17 CURRENT
TRACEY MARIE SHEPHERD Apr 1966 British Director 1994-07-25 UNTIL 2019-07-17 RESIGNED
MR DAVID MICHAEL WILLIAMSON Secretary 2008-09-17 UNTIL 2012-02-23 RESIGNED
ELK (NOMINEES) LIMITED Nominee Director 1994-07-25 UNTIL 1994-07-25 RESIGNED
ELK COMPANY SECRETARIES LIMITED Nominee Secretary 1994-07-25 UNTIL 1994-07-25 RESIGNED
MRS SUSANNA ALLENBY Secretary 2012-02-23 UNTIL 2022-09-30 RESIGNED
JOHN HUME May 1936 British Secretary 1999-07-26 UNTIL 2008-09-16 RESIGNED
ABACUS CORPORATE SERVICES LIMITED Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Barry Roy Shepherd 2016-04-06 7/1949 Brigg   North Lincolnshire Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRAUN & CO. LIMITED BARTON-UPON-HUMBER ENGLAND Active TOTAL EXEMPTION FULL 32990 - Other manufacturing n.e.c.
BRAUN CARE PRODUCTS LIMITED DORCHESTER Dissolved... DORMANT 32990 - Other manufacturing n.e.c.
BRAUN PROPERTIES LIMITED BARTON UPON HUMBER Active DORMANT 68100 - Buying and selling of own real estate
BRAUN INTERNATIONAL LIMITED BARTON-UPON-HUMBER ENGLAND Active DORMANT 21100 - Manufacture of basic pharmaceutical products
IBD CAPITAL LIMITED CLECKHEATON ENGLAND Active TOTAL EXEMPTION FULL 64929 - Other credit granting n.e.c.
QWIK WILLS LIMITED BARTON ON HUMBER Active DORMANT 96090 - Other service activities n.e.c.
GRANGEMUIR ASSOCIATES INTERNATIONAL LTD WEST BYFLEET ENGLAND Active DORMANT 99999 - Dormant Company
MCRAY HOLDINGS LIMITED BARTON-UPON-HUMBER UNITED KINGDOM Active NO ACCOUNTS FILED 32500 - Manufacture of medical and dental instruments and supplies
CHEVIOT INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active DORMANT 46190 - Agents involved in the sale of a variety of goods

Free Reports Available

Report Date Filed Date of Report Assets
Europa-Technia Limited - Accounts to registrar (filleted) - small 23.1.2 2023-06-14 30-09-2022 £2,715 Cash £60,985 equity
Europa-Technia Limited - Accounts to registrar (filleted) - small 18.2 2022-05-10 30-09-2021 £2,824 Cash £61,130 equity
Europa-Technia Limited - Accounts to registrar (filleted) - small 18.2 2021-06-26 30-09-2020 £11,112 Cash £92,504 equity
Europa-Technia Limited - Accounts to registrar (filleted) - small 18.2 2020-06-26 30-09-2019 £865 Cash £67,446 equity
Europa-Technia Limited - Accounts to registrar (filleted) - small 18.1 2018-06-29 30-09-2017 £1,241 Cash £72,047 equity
Europa-Technia Limited - Accounts to registrar - small 16.3d 2017-05-06 30-09-2016 £33 Cash £72,835 equity
Micro-entity Accounts - EUROPA-TECHNIA LIMITED 2016-04-30 30-09-2015 £54 Cash £14,830 equity
Micro-entity Accounts - EUROPA-TECHNIA LIMITED 2015-05-28 30-09-2014 £174 Cash £15,263 equity

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