EUROPEAN SUPPLIERS LIMITED

EUROPEAN SUPPLIERS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROPEAN SUPPLIERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06772684
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN SUPPLIERS LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities
    • Buying and selling of own real estate (68100) / Real estate activities

    Where is EUROPEAN SUPPLIERS LIMITED located?

    Registered Office Address
    4a Roman Road
    E6 3RX East Ham
    London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN SUPPLIERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EUROPEAN SUPPLIERS LIMITED?

    Last Confirmation Statement Made Up ToOct 14, 2025
    Next Confirmation Statement DueOct 28, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 14, 2024
    OverdueNo

    What are the latest filings for EUROPEAN SUPPLIERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2024

    6 pagesAA

    Amended micro company accounts made up to Mar 31, 2023

    5 pagesAAMD

    Change of details for John Edward Lawrence as a person with significant control on Oct 14, 2024

    2 pagesPSC04

    Confirmation statement made on Oct 14, 2024 with updates

    5 pagesCS01

    Confirmation statement made on May 31, 2024 with no updates

    3 pagesCS01

    Confirmation statement made on May 30, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Jun 02, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Appointment of Ms Debra Anne Lawrence as a director on Sep 01, 2022

    2 pagesAP01

    Confirmation statement made on Jun 02, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Purchase of own shares.

    3 pagesSH03
    Annotations
    DateAnnotation
    Jul 30, 2021Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Confirmation statement made on Jun 02, 2021 with updates

    4 pagesCS01

    Cessation of Pamela Rosemary Lawrence as a person with significant control on May 14, 2021

    3 pagesPSC07

    Change of details for Mr John Edward Lawrence as a person with significant control on May 14, 2021

    5 pagesPSC04

    Cancellation of shares. Statement of capital on May 14, 2021

    • Capital: GBP 1.00
    4 pagesSH06

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Notification of Pamela Rosemary Lawrence as a person with significant control on Jun 02, 2020

    2 pagesPSC01

    Confirmation statement made on Jun 02, 2020 with updates

    4 pagesCS01

    Termination of appointment of Edward John Lawrence as a director on Jun 02, 2020

    1 pagesTM01

    Cessation of Edward John Lawrence as a person with significant control on Jun 02, 2020

    1 pagesPSC07

    Confirmation statement made on Nov 25, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Nov 25, 2018 with no updates

    3 pagesCS01

    Who are the officers of EUROPEAN SUPPLIERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LAWRENCE, Debra Anne
    Roman Road
    E6 3RX London
    4a
    England
    Director
    Roman Road
    E6 3RX London
    4a
    England
    EnglandBritishAdministration Assistant299646300001
    LAWRENCE, John Edward
    Victoria Avenue
    RM16 2RW Grays
    60
    Essex
    United Kingdom
    Director
    Victoria Avenue
    RM16 2RW Grays
    60
    Essex
    United Kingdom
    EnglandBritishDirector170777810002
    SHARMA, Anup Kumar
    64 Park Lane
    HA2 8NG Harrow
    Middlesex
    Secretary
    64 Park Lane
    HA2 8NG Harrow
    Middlesex
    British42993420001
    KAHAN, Barbara
    Finchley Road
    NW11 7TJ London
    788
    England
    Director
    Finchley Road
    NW11 7TJ London
    788
    England
    United KingdomBritishDirector64243970001
    LAWRENCE, Edward John
    Roman Road
    E6 3RX East Ham
    4a
    London
    England
    Director
    Roman Road
    E6 3RX East Ham
    4a
    London
    England
    EnglandBritishSalesman Buyer60441630001
    MANN, Peter Leslie
    Roman Road
    E6 3RX East Ham
    4a
    London
    England
    Director
    Roman Road
    E6 3RX East Ham
    4a
    London
    England
    EnglandBritishBuyer/Salesman76131820002

    Who are the persons with significant control of EUROPEAN SUPPLIERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Pamela Rosemary Lawrence
    Roman Road
    E6 3RX London
    4a
    England
    Jun 02, 2020
    Roman Road
    E6 3RX London
    4a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    Mr Edward John Lawrence
    Roman Road
    E6 3RX London
    4a
    England
    Nov 25, 2016
    Roman Road
    E6 3RX London
    4a
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    John Edward Lawrence
    Roman Road
    E6 3RX London
    4a
    England
    Nov 25, 2016
    Roman Road
    E6 3RX London
    4a
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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