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 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
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)
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 |