EUROPA GREEN MANAGEMENT COMPANY LIMITED
Overview
| Company Name | EUROPA GREEN MANAGEMENT COMPANY LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05991830 |
| 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 EUROPA GREEN MANAGEMENT COMPANY LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is EUROPA GREEN MANAGEMENT COMPANY LIMITED located?
| Registered Office Address | 7 Europa View Sheffield Business Park S9 1XH Sheffield United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROPA GREEN MANAGEMENT COMPANY LIMITED?
| Company Name | From | Until |
|---|---|---|
| SHELFCO (NO. 3330) LIMITED | Nov 08, 2006 | Nov 08, 2006 |
What are the latest accounts for EUROPA GREEN MANAGEMENT COMPANY LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for EUROPA GREEN MANAGEMENT COMPANY LIMITED?
| Last Confirmation Statement Made Up To | Dec 01, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 15, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 01, 2024 |
| Overdue | No |
What are the latest filings for EUROPA GREEN MANAGEMENT COMPANY LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2023 | 5 pages | AA | ||||||||||
Confirmation statement made on Dec 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 01, 2023 with updates | 4 pages | CS01 | ||||||||||
Registered office address changed from Management Suite Sheffield Business Centre Europa Link Sheffield S9 1XZ to 7 Europa View Sheffield Business Park Sheffield S9 1XH on Dec 11, 2023 | 1 pages | AD01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
Notification of Bassi Properties Limited as a person with significant control on Jun 26, 2023 | 2 pages | PSC02 | ||||||||||
Cessation of Sheffield Business Park Limited as a person with significant control on Jun 26, 2023 | 1 pages | PSC07 | ||||||||||
Appointment of Simon Renshaw-Smith as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Thomas Berisford Sebire as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Michael Sadler as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of James Spencer Matthews as a director on Jun 26, 2023 | 1 pages | TM01 | ||||||||||
Appointment of Mr Avinash Bassi as a director on Jun 26, 2023 | 2 pages | AP01 | ||||||||||
Cancellation of shares. Statement of capital on Jun 26, 2023
| 4 pages | SH06 | ||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Confirmation statement made on Dec 01, 2022 with updates | 4 pages | CS01 | ||||||||||
Confirmation statement made on Sep 13, 2022 with updates | 4 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Nov 02, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||
Memorandum and Articles of Association | 12 pages | MA | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Director's details changed for Mr Thomas Berisford Sebire on Mar 12, 2021 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr James Spencer Matthews on Mar 12, 2021 | 2 pages | CH01 | ||||||||||
Who are the officers of EUROPA GREEN MANAGEMENT COMPANY LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BASSI, Avinash | Director | Northern Court Vernon Road, Basford NG6 0BJ Nottingham Duke House Nottinghamshire England | England | British | Property Investor | 19313200002 | ||||
| RENSHAW-SMITH, Simon Robert | Director | Europa View Sheffield Business Park S9 1XH Sheffield 7 England | England | English | Company Director | 308699280001 | ||||
| URQUHART, Roderick Macduff | Secretary | 16 Heriot Row EH3 6HR Edinburgh | British | Solicitor | 52633350001 | |||||
| EPS SECRETARIES LIMITED | Nominee Secretary | Lacon House Theobalds Road WC1X 8RW London | 900023740001 | |||||||
| BRYAN, James Hamilton | Director | 95 Main Street Lyddington LE15 9LS Rutland Leicestershire | United Kingdom | British | Director | 149263980001 | ||||
| MATTHEWS, James Spencer | Director | Sheffield Business Centre Europa Link S9 1XZ Sheffield Management Suite | England | British | Director | 46380670012 | ||||
| MCGUINNESS, Neil Stephen | Director | Hazeldean Avenue EH51 0NS Boness 32 West Lothian | United Kingdom | British | Financial Director | 83466350002 | ||||
| SADLER, Graham Michael | Director | Sheffield Business Centre Europa Link S9 1XZ Sheffield Management Suite | England | British | Chartered Surveyor | 131200620003 | ||||
| SEBIRE, Andrew Foot | Director | Lower Hurst Farm Hartington SK17 0HJ Buxton Derbyshire | England | British | Property Developer | 12454040001 | ||||
| SEBIRE, Thomas Berisford | Director | Sheffield Business Centre Europa Link S9 1XZ Sheffield Management Suite | England | British | Director | 80202980002 | ||||
| MIKJON LIMITED | Nominee Director | Lacon House Theobalds Road WC1X 8RW London | 900023730001 |
Who are the persons with significant control of EUROPA GREEN MANAGEMENT COMPANY LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Bassi Properties Limited | Jun 26, 2023 | Northern Court Vernon Road, Basford NG6 0BJ Nottingham Duke House Nottinghamshire England | No | ||||||||||
| |||||||||||||
Natures of Control
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| Sheffield Business Park Limited | Apr 06, 2016 | Sheffield Business Centre Europa Link S9 1XZ Sheffield Management Suite England | Yes | ||||||||||
| |||||||||||||
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