EUROPA WORLDWIDE GROUP LIMITED - DARTFORD


Company Profile Company Filings

Overview

EUROPA WORLDWIDE GROUP LIMITED is a Private Limited Company from DARTFORD and has the status: Active.
EUROPA WORLDWIDE GROUP LIMITED was incorporated 17 years ago on 18/01/2007 and has the registered number: 06057433. The accounts status is GROUP and accounts are next due on 30/09/2024.

EUROPA WORLDWIDE GROUP LIMITED - DARTFORD

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

LITTLEBROOK DC1
DARTFORD
KENT
DA1 5UR

This Company Originates in : United Kingdom
Previous trading names include:
EWG LIMITED (until 22/12/2017)
EFG G.B. LIMITED (until 24/01/2007)

Confirmation Statements

Last Statement Next Statement Due
18/01/2024 01/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT JOHN JONES Jun 1968 British Director 2020-02-01 CURRENT
MRS DIONNE REDPATH Jan 1973 British Director 2021-09-01 CURRENT
MR THOMAS GARETH JENKINS Jan 1980 British Director 2021-09-01 CURRENT
MR ANDREW NEVILLE BAXTER Mar 1975 British Director 2013-08-14 CURRENT
MR ADAM MCBRIDE Secretary 2019-12-31 UNTIL 2021-04-23 RESIGNED
MR RUSSELL LINDSAY KEEP Dec 1961 British Secretary 2007-01-26 UNTIL 2015-09-30 RESIGNED
MR ROBERT WILLIAM GILBERT ROSS Secretary 2015-11-16 UNTIL 2019-12-31 RESIGNED
MR RICHARD STEPHEN LITCHFIELD Jun 1976 British Director 2018-03-08 UNTIL 2020-08-18 RESIGNED
GRENVILLE JOHN TURNER Dec 1957 British Director 2007-01-26 UNTIL 2013-12-31 RESIGNED
MR ADAM MCBRIDE Aug 1984 British Director 2019-12-31 UNTIL 2021-04-23 RESIGNED
MR RUSSELL LINDSAY KEEP Dec 1961 British Director 2007-01-26 UNTIL 2015-09-30 RESIGNED
MR CARL JOHN POTTER Jul 1959 British Director 2018-03-08 UNTIL 2020-12-02 RESIGNED
MR ROBERT WILLIAM GILBERT ROSS Sep 1982 British Director 2015-11-16 UNTIL 2019-12-31 RESIGNED
MR IAN DAVID KIRKPATRICK Aug 1968 British Director 2020-12-02 UNTIL 2021-04-21 RESIGNED
MR ANDREW MICHAEL KENNEDY Mar 1954 British Director 2007-01-26 UNTIL 2013-12-31 RESIGNED
WATERLOW NOMINEES LIMITED Corporate Nominee Director 2007-01-18 UNTIL 2007-01-26 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-01-18 UNTIL 2007-01-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Neville Baxter 2016-04-06 - 2016-04-06 3/1975 Dartford   Kent Ownership of shares 75 to 100 percent
Symmetry Logistics Limited 2016-04-06 Dartford   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Symmetry Logistics Holdings Limited 2016-04-06 Dartford   Significant influence or control

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EUROPA FREIGHT CORPORATION LIMITED DARTFORD Active SMALL 70100 - Activities of head offices
EUROPA EUROPEAN EXPRESS LIMITED DARTFORD ENGLAND Active DORMANT 49410 - Freight transport by road
EUROPA ROAD LIMITED DARTFORD Active FULL 49410 - Freight transport by road
SYMMETRY LOGISTICS HOLDINGS LIMITED DARTFORD Active GROUP 70100 - Activities of head offices
SYMMETRY LOGISTICS LIMITED DARTFORD ENGLAND Active SMALL 70100 - Activities of head offices
EUROPA SYMMETRY LIMITED DARTFORD Active MICRO ENTITY 52103 - Operation of warehousing and storage facilities for land transport activities
EUROPA SHOWFREIGHT LIMITED DARTFORD UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
EUROPA WAREHOUSE LIMITED DARTFORD UNITED KINGDOM Active FULL 52101 - Operation of warehousing and storage facilities for water transport activities
EUROPA AIR & SEA LIMITED DARTFORD UNITED KINGDOM Active FULL 50200 - Sea and coastal freight water transport