NA EUROPE LIMITED

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

    Company NameNA EUROPE LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 17113046
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    What is the purpose of NA EUROPE LIMITED?

    • Retail sale via mail order houses or via Internet (47910) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is NA EUROPE LIMITED located?

    Registered Office Address
    378-380 Deansgate
    M3 4LY Manchester
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NA EUROPE LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnDec 24, 2027

    What is the status of the latest confirmation statement for NA EUROPE LIMITED?

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    OverdueNo

    What are the latest filings for NA EUROPE LIMITED?

    Filings
    DateDescriptionDocumentType

    Registration of charge 171130460002, created on May 11, 2026

    12 pagesMR01

    Registration of charge 171130460001, created on May 11, 2026

    12 pagesMR01

    Appointment of Mr Mauro Andrea Biagioni as a director on Apr 01, 2026

    2 pagesAP01

    Incorporation

    13 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 24, 2026

    Model articles adopted

    MODEL ARTICLES
    capitalMar 24, 2026

    Statement of capital on Mar 24, 2026

    • Capital: GBP 100
    SH01

    Who are the officers of NA EUROPE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BIAGIONI, Mauro Andrea
    Deansgate
    M3 4LY Manchester
    378-380
    England
    Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    EnglandBritish139254230002
    DUCKWORTH, Andrew James
    Deansgate
    M3 4LY Manchester
    378-380
    England
    Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    EnglandBritish252372500001
    GEDMAN, Paul
    Deansgate
    M3 4LY Manchester
    378-380
    England
    Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    EnglandBritish346719350001
    GIBSON, Thomas Henry
    Deansgate
    M3 4LY Manchester
    378-380
    England
    Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    United Arab EmiratesBritish346719360001
    GIVEN, Susanne Johanne
    Deansgate
    M3 4LY Manchester
    378-380
    England
    Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    EnglandDanish89428510002
    O’SULLIVAN, Megan
    Deansgate
    M3 4LY Manchester
    378-380
    England
    Director
    Deansgate
    M3 4LY Manchester
    378-380
    England
    EnglandBritish346719370001

    Who are the persons with significant control of NA EUROPE LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Na Bidco Limited
    Deansgate
    M3 4LY Manchester
    378-380
    England
    Mar 24, 2026
    Deansgate
    M3 4LY Manchester
    378-380
    England
    No
    Legal FormPrivate Company Limited By Shares
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUk Register Of Companies
    Registration Number16366748
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, 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.

    Does NA EUROPE LIMITED have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On May 11, 2026
    Delivered On May 15, 2026
    Outstanding
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Metro Bank PLC
    Transactions
    • May 15, 2026Registration of a charge (MR01)
    A registered charge
    Created On May 11, 2026
    Delivered On May 12, 2026
    Outstanding
    Brief description
    By way of legal mortgage the property and all other land now vested in the chargor and by way of fixed charge all land now vested in the chargor and all land in future acquired by the chargor and all intellectual property.. Refer to the instrument for further details.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Nvm Pe Limited
    Transactions
    • May 12, 2026Registration of a charge (MR01)

    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