EUROPEAN ADMINISTRATION LIMITED
Overview
| Company Name | EUROPEAN ADMINISTRATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04207276 |
| 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 EUROPEAN ADMINISTRATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is EUROPEAN ADMINISTRATION LIMITED located?
| Registered Office Address | Equity House Blackbrook Park Avenue TA1 2PX Taunton Somerset |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROPEAN ADMINISTRATION 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 EUROPEAN ADMINISTRATION LIMITED?
| Last Confirmation Statement Made Up To | Apr 27, 2026 |
|---|---|
| Next Confirmation Statement Due | May 11, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 27, 2025 |
| Overdue | No |
What are the latest filings for EUROPEAN ADMINISTRATION LIMITED?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 27, 2025 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Gareth Robert Lindop as a director on Apr 11, 2025 | 1 pages | TM01 | ||||||||||||||||||
Accounts for a small company made up to Dec 31, 2023 | 12 pages | AA | ||||||||||||||||||
Termination of appointment of Harry John Hodgkin as a director on Oct 31, 2024 | 1 pages | TM01 | ||||||||||||||||||
Appointment of Mrs Emily Rose Foges as a director on Jun 10, 2024 | 2 pages | AP01 | ||||||||||||||||||
Confirmation statement made on Apr 27, 2024 with updates | 5 pages | CS01 | ||||||||||||||||||
Termination of appointment of Matthew David Wildish as a director on Mar 01, 2024 | 1 pages | TM01 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 39 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Consolidation of shares on Mar 26, 2024 | 4 pages | SH02 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||||||
Cessation of Stephen Michael Ward as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Cessation of Harry John Hodgkin as a person with significant control on May 05, 2023 | 1 pages | PSC07 | ||||||||||||||||||
Notification of Bar Bidco Limited as a person with significant control on May 05, 2023 | 2 pages | PSC02 | ||||||||||||||||||
Confirmation statement made on Apr 27, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Appointment of Mr Matthew David Wildish as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Mr Gareth Robert Lindop as a director on May 05, 2023 | 2 pages | AP01 | ||||||||||||||||||
Registration of charge 042072760003, created on May 05, 2023 | 87 pages | MR01 | ||||||||||||||||||
Satisfaction of charge 2 in full | 1 pages | MR04 | ||||||||||||||||||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||||||
Confirmation statement made on Apr 27, 2022 with updates | 5 pages | CS01 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 13 pages | AA | ||||||||||||||||||
Who are the officers of EUROPEAN ADMINISTRATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WARD, Stephen Michael | Secretary | Blackbrook Park Avenue TA1 2PX Taunton Equity House Somerset United Kingdom | British | 70690110001 | ||||||
| FOGES, Emily Rose | Director | Equity House Blackbrook Park Avenue TA1 2PX Taunton Somerset | England | British | 271011340001 | |||||
| WARD, Stephen Michael | Director | Blackbrook Park Avenue TA1 2PX Taunton Equity House Somerset United Kingdom | United Kingdom | British | 70690110001 | |||||
| APLIN, Paul Stephen | Secretary | Denmans Hill North Curry TA3 6HR Taunton Somerset | British | 62717190001 | ||||||
| CHICK, Lesley Anne | Nominee Secretary | 4 The Terrace Folly Lane BS25 1TE Shipham Winscombe North Somerset | British | 900008230001 | ||||||
| DINGLE, Jonathan | Secretary | 55a Trull Road TA1 4QN Taunton Somerset | British | 70689450001 | ||||||
| DINGLE, Jonathan Crispin | Director | Trull Road TA1 4QN Taunton 55 Somerset | England | British | 88661870001 | |||||
| HODGKIN, Harry John | Director | Blackbrook Park Avenue TA1 2PX Taunton Equity House Somerset United Kingdom | United Kingdom | British | 70690490004 | |||||
| LINDOP, Gareth Robert | Director | Equity House Blackbrook Park Avenue TA1 2PX Taunton Somerset | England | British | 293974270001 | |||||
| REDDING, Diana Elizabeth | Nominee Director | Rainbow House Oakridge Lane Sidcot BS25 1LZ Winscombe Avon | England | British | 900004650001 | |||||
| WILDISH, Matthew David | Director | Equity House Blackbrook Park Avenue TA1 2PX Taunton Somerset | England | British | 197799510001 |
Who are the persons with significant control of EUROPEAN ADMINISTRATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bar Bidco Limited | May 05, 2023 | Blackbrook Park Avenue TA1 2PX Taunton Equity House England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Stephen Michael Ward | Apr 06, 2016 | Equity House Blackbrook Park Avenue TA1 2PX Taunton Somerset | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Harry John Hodgkin | Apr 06, 2016 | Equity House Blackbrook Park Avenue TA1 2PX Taunton Somerset | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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