| Company Name | Europa Scientific Limited |
|---|---|
| Director | Mark Andrew Oconnor |
| Company Status | Active |
| Company Number | 09562085 |
| Category | Private Limited Company |
| Incorporation Date | 27 April 2015(9 years ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mark Andrew Oconnor |
|---|---|
| Date of Birth | September 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 17 January 2019(3 years, 8 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3b Crewe Trade Park Gateway Crewe CW1 6JT |
| Director Name | Mr Graham Fenton |
|---|---|
| Date of Birth | October 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 April 2015(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Mercer Way Nantwich CW5 5YD |
| Director Name | Mr Andrew John Park |
|---|---|
| Date of Birth | January 1951 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 17 January 2019(3 years, 8 months after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 18 December 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Unit 3b Crewe Trade Park Gateway Crewe CW1 6JT |
| Secretary Name | Sercon Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 27 April 2015(same day as company formation) |
| Correspondence Address | Unit 3b Crewe Trade Park Gateway Crewe CW1 6JT |
Location
| Registered Address | Unit 3b Crewe Trade Park Gateway Crewe CW1 6JT |
|---|---|
| Region | North West |
| Constituency | Crewe and Nantwich |
| County | Cheshire |
| Parish | Crewe |
| Ward | Crewe East |
| Built Up Area | Crewe |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 30 September 2023 (7 months ago) |
|---|---|
| Next Accounts Due | 30 June 2025 (1 year, 1 month from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 27 April 2024 (6 days ago) |
|---|---|
| Next Return Due | 11 May 2025 (1 year from now) |
Filing History
| 2 February 2021 | Termination of appointment of Andrew John Park as a director on 18 December 2020 (1 page) |
|---|---|
| 29 April 2020 | Termination of appointment of Sercon Limited as a secretary on 27 April 2020 (1 page) |
| 29 April 2020 | Notification of Sercon Limited as a person with significant control on 23 May 2019 (2 pages) |
| 29 April 2020 | Confirmation statement made on 27 April 2020 with updates (5 pages) |
| 29 April 2020 | Cessation of Andrew John Park as a person with significant control on 23 May 2019 (1 page) |
| 23 May 2019 | Notification of Andrew John Park as a person with significant control on 18 January 2019 (2 pages) |
| 15 May 2019 | Micro company accounts made up to 31 March 2019 (2 pages) |
| 15 May 2019 | Cessation of Graham Fenton as a person with significant control on 26 March 2019 (1 page) |
| 10 May 2019 | Confirmation statement made on 27 April 2019 with no updates (3 pages) |
| 17 January 2019 | Appointment of Andrew John Park as a director on 17 January 2019 (2 pages) |
| 17 January 2019 | Termination of appointment of Graham Fenton as a director on 17 January 2019 (1 page) |
| 17 January 2019 | Appointment of Mark Andrew Oconnor as a director on 17 January 2019 (2 pages) |
| 17 January 2019 | Registered office address changed from 15 Mercer Way Nantwich CW5 5YD England to Unit 3B Crewe Trade Park Gateway Crewe CW1 6JT on 17 January 2019 (1 page) |
| 11 December 2018 | Micro company accounts made up to 31 March 2018 (6 pages) |
| 30 April 2018 | Confirmation statement made on 27 April 2018 with no updates (3 pages) |
| 14 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 8 May 2017 | Confirmation statement made on 27 April 2017 with updates (5 pages) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 16 December 2016 | Micro company accounts made up to 31 March 2016 (4 pages) |
| 16 December 2016 | Previous accounting period shortened from 30 April 2016 to 31 March 2016 (1 page) |
| 27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2016 | Annual return made up to 27 April 2016 with a full list of shareholders Statement of capital on 2016-04-27
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| 27 April 2015 | Incorporation Statement of capital on 2015-04-27
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| 27 April 2015 | Incorporation Statement of capital on 2015-04-27
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