ECHLIN EUROPE LIMITED
Overview
| Company Name | ECHLIN EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01998884 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ECHLIN EUROPE LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is ECHLIN EUROPE LIMITED located?
| Registered Office Address | Bridgeway House Bridgeway CV37 6YX Stratford-Upon-Avon |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ECHLIN EUROPE LIMITED?
| Company Name | From | Until |
|---|---|---|
| ECHLIN (UK) LIMITED | May 22, 1986 | May 22, 1986 |
| KITEFAME LIMITED | Mar 12, 1986 | Mar 12, 1986 |
What are the latest accounts for ECHLIN EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ECHLIN EUROPE LIMITED?
| Last Confirmation Statement Made Up To | May 06, 2027 |
|---|---|
| Next Confirmation Statement Due | May 20, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 06, 2026 |
| Overdue | No |
What are the latest filings for ECHLIN EUROPE LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 06, 2026 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2024 | 17 pages | AA | ||
Appointment of Mr Terence Martin Feeney as a director on Nov 28, 2025 | 2 pages | AP01 | ||
Termination of appointment of Michael Jos Lenaerts as a director on Nov 28, 2025 | 1 pages | TM01 | ||
Appointment of Michael Jos Lenaerts as a director on Apr 03, 2025 | 2 pages | AP01 | ||
Confirmation statement made on May 06, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Oliver Habluetzel as a director on Apr 03, 2025 | 1 pages | TM01 | ||
Full accounts made up to Dec 31, 2023 | 18 pages | AA | ||
Confirmation statement made on May 06, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 19 pages | AA | ||
Confirmation statement made on May 06, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 18 pages | AA | ||
Confirmation statement made on May 06, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 19 pages | AA | ||
Confirmation statement made on May 06, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 19 pages | AA | ||
Termination of appointment of John Thomas Coppage as a secretary on Jul 07, 2020 | 1 pages | TM02 | ||
Termination of appointment of Juergen Wald as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Appointment of Mr Jason Mcfall as a secretary on Jul 07, 2020 | 2 pages | AP03 | ||
Appointment of Mr Oliver Habluetzel as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Appointment of Mr Jason Mcfall as a director on Jul 07, 2020 | 2 pages | AP01 | ||
Termination of appointment of John Thomas Coppage as a director on Jul 07, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 30, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 19 pages | AA | ||
Confirmation statement made on Apr 30, 2019 with updates | 4 pages | CS01 | ||
Who are the officers of ECHLIN EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MCFALL, Jason | Secretary | CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom | 272686720001 | |||||||
| FEENEY, Terence Martin | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | United Kingdom | British | 254109010001 | |||||
| MCFALL, Jason | Director | CV37 6YX Stratford - Upon- Avon Bridgeway House United Kingdom | United Kingdom | British | 272686530001 | |||||
| BOUCHER, Anthony Paul | Secretary | 33 Buttermere Avenue CV11 6ET Nuneaton Warwickshire | British | 3915830001 | ||||||
| COPPAGE, John Thomas | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | 217086760001 | |||||||
| MAIDMENT, Michael Edwin Walter | Secretary | 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire | British | 29336340001 | ||||||
| MURPHY, Peter John | Secretary | 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire | British | 5874670001 | ||||||
| RICHARDS, Caroline Ann | Secretary | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | British | 178213290001 | ||||||
| SAUNDERS, Paul | Secretary | Bearcot Lodge Hatton Green CV35 7LA Warwick Warwickshire | British | 111951440001 | ||||||
| AGHILI, Aziz Seyed | Director | Kloten(Zh) CH 8302 Switzerland Steinackerstrasse 56 Switzerland | Switzerland | American | 153933430001 | |||||
| BOUCHER, Anthony Paul | Director | 33 Buttermere Avenue CV11 6ET Nuneaton Warwickshire | British | 3915830001 | ||||||
| CIRULIS, Peter John | Director | Wadenswil Friedheimstrasse 16 8820 Switzerland | Siwtzerland | American | 156668560001 | |||||
| CLARKE, Jeffrey | Director | 210 W.Indiana Avenue Perrysburg Ohio 43551 Usa | American | 115618850001 | ||||||
| COPPAGE, John Thomas | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | England | American | 196214910001 | |||||
| GILES, Michael James | Director | 11 Myton Gardens CV34 6BH Warwick Warwickshire | British | 5874680001 | ||||||
| GOETTEL, Ralf | Director | Thalfinger Strasse 69 Neu-Ulm 89233 Germany | German | 115619190001 | ||||||
| HABLUETZEL, Oliver | Director | 13 6330 Cham Riedstrasse Switzerland | Switzerland | Swiss | 272686690001 | |||||
| JOHNSON, Ernest | Director | Blacksmith's Lodge Main Street Grandborough CV23 8DQ Rugby Warwickshire | British | 115683270001 | ||||||
| LECKERLING, Jon Peter | Director | 19 Grove Avenue FOREIGN Madison Connecticut 060443 Usa | Us American | 19099650001 | ||||||
| LENAERTS, Michael Jos | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | Switzerland | Belgian | 336302800001 | |||||
| LOCKE, Anthony Robert | Director | 19 Hartropp Road B74 2RE Sutton Coldfield West Midlands | British | 120784980001 | ||||||
| MAIDMENT, Michael Edwin Walter | Director | 1 Windmill Hill Biddenham MK40 4AG Bedford Bedfordshire | England | British | 29336340001 | |||||
| MURPHY, Peter John | Director | 7 Seaton Close Burbage LE10 2BW Hinckley Leicestershire | United Kingdom | British | 5874670001 | |||||
| RICHARDS, Caroline Ann | Director | Bridgeway CV37 6YX Stratford-Upon-Avon Bridgeway House | United Kingdom | British | 178209940001 | |||||
| STEVENS, Michael | Director | 50 Broadwells Crescent Westwood Heath CV4 8JD Coventry | British | 3915860003 | ||||||
| THATCHER, Denis, Sir | Director | 73 Chester Square SW1W 9DU London | British | 4101190003 | ||||||
| TOOLE, Edward Dennis | Director | 174 Greenley Road New Canaan Connecticut FOREIGN Usa | American | 3915850001 | ||||||
| WALD, Juergen | Director | Reinzstr 89233 Neu-Ulm 3-7 Germany | Germany | German | 173890630001 | |||||
| WALD, Martin Johannes Klaus | Director | Dorfstrasse 11 56288 Hollnich Germany | Germany | German | 156147730001 | |||||
| WAMAIDMENT, Michael Edwin Walter | Director | Windmill Hill Biddenham MK40 4AG Bedford 1 | England | British | 155023700001 | |||||
| WOOTTEN, Edmund Bernard | Director | Old Orchard House 112 The Ridgeway Astwood Bank B96 6NA Redditch Worcestershire | British | 13309470001 |
Who are the persons with significant control of ECHLIN EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dana Investments Uk Limited | Apr 06, 2016 | Bridgeway House Bridgeway CV37 6YX Stratford Upon Avon Shakespeare Martineau Llp Warwickshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0