EUROPEAN ACTIVE PROJECTS LIMITED - CHATHAM


Company Profile Company Filings

Overview

EUROPEAN ACTIVE PROJECTS LIMITED is a Private Limited Company from CHATHAM and has the status: Active.
EUROPEAN ACTIVE PROJECTS LIMITED was incorporated 19 years ago on 09/05/2005 and has the registered number: 05447028. The accounts status is FULL and accounts are next due on 30/04/2024.

EUROPEAN ACTIVE PROJECTS LIMITED - CHATHAM

This company is listed in the following categories:
33150 - Repair and maintenance of ships and boats
78109 - Other activities of employment placement agencies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022 30/04/2024

Registered Office

BERTH 5 CHATHAM DOCKS
CHATHAM
KENT
ME4 4SW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALDBURY SECRETARIES LIMITED Corporate Secretary 2015-04-30 CURRENT
MR STEPHEN MARK JONES Oct 1964 British Director 2005-05-09 CURRENT
A & P GROUP LIMITED Corporate Director 2005-05-09 UNTIL 2009-06-26 RESIGNED
EXCHEQUER DIRECTORS LIMITED Corporate Nominee Director 2005-05-09 UNTIL 2005-05-09 RESIGNED
EXCHEQUER SECRETARIES LIMITED Corporate Nominee Secretary 2005-05-09 UNTIL 2005-05-09 RESIGNED
WHITE ROSE FORMATIONS LIMITED Corporate Secretary 2008-10-11 UNTIL 2015-04-30 RESIGNED
MY COMPANY SECRETARY LIMITED Corporate Secretary 2007-10-10 UNTIL 2008-10-11 RESIGNED
ALISON WYNNE RING Sep 1962 Secretary 2005-05-09 UNTIL 2007-10-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Mark Jones 2016-07-01 10/1964 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SPECIALISED ELASTOMERS LIMITED BROMSGROVE Dissolved... DORMANT 99999 - Dormant Company
E. A. SHIPCARE LIMITED SOUTHAMPTON ... TOTAL EXEMPTION SMALL 3511 - Building and repairing of ships
AEROSEALS LIMITED LEICESTER ENGLAND Active SMALL 22190 - Manufacture of other rubber products
AEROSPACE ENTERPRISES LIMITED WHISSENDINE Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
WHISSENDINE TRAINING LIMITED MILTON KEYNES Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ANGLO CHINESE AEROSPACE LIMITED WHISSENDINE Active DORMANT 74990 - Non-trading company
THE FORT MANAGEMENT COMPANY LIMITED NEW MILTON ENGLAND Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
M-TEK MARINE LIMITED BURY UNITED KINGDOM Dissolved... NO ACCOUNTS FILED None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
European Active Projects Limited - Limited company accounts 22.3 2024-04-23 31-07-2023 £192,456 Cash £1,826,916 equity
European Active Projects Limited - Limited company accounts 22.3 2023-04-26 31-07-2022 £229,861 Cash £1,114,796 equity
European Active Projects Limited - Limited company accounts 20.1 2022-03-17 31-07-2021 £292,268 Cash £1,058,692 equity
European Active Projects Limited - Limited company accounts 20.1 2021-05-04 31-07-2020 £137,882 Cash £1,086,224 equity
European Active Projects Limited - Limited company accounts 18.2 2020-05-01 31-07-2019 £39,252 Cash £958,416 equity
EUROPEAN ACTIVE PROJECTS LIMITED - Filleted accounts 2019-04-24 31-07-2018 £49,880 Cash £798,054 equity
EUROPEAN ACTIVE PROJECTS LIMITED - Filleted accounts 2018-04-10 31-07-2017 £88,878 Cash £534,308 equity
EUROPEAN ACTIVE PROJECTS LIMITED - Filleted accounts 2017-04-25 31-07-2016 £4,621 Cash £528,182 equity
European Active Projects Limited - Abbreviated accounts 2016-02-23 31-05-2015 £19,669 Cash
European Active Projects Limited - Abbreviated accounts 2015-02-14 31-05-2014 £90,716 Cash

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STICK-MIG-WELDING & DRY DOCKS LIMITED CHATHAM UNITED KINGDOM Active TOTAL EXEMPTION FULL 43999 - Other specialised construction activities n.e.c.
D2 PROPERTY MANAGEMENT LIMITED CHATHAM ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
D2 MAINTENANCE LTD CHATHAM UNITED KINGDOM Active NO ACCOUNTS FILED 99999 - Dormant Company
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