NA EUROPE LIMITED
Overview
| Company Name | NA EUROPE LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 17113046 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
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 Address | No |
What are the latest accounts for NA EUROPE LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2027 |
| Next Accounts Due On | Dec 24, 2027 |
What is the status of the latest confirmation statement for NA EUROPE LIMITED?
| Last Confirmation Statement Made Up To | Mar 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 06, 2027 |
| Overdue | No |
What are the latest filings for NA EUROPE LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Registration of charge 171130460002, created on May 11, 2026 | 12 pages | MR01 | ||||||||||||||
Registration of charge 171130460001, created on May 11, 2026 | 12 pages | MR01 | ||||||||||||||
Appointment of Mr Mauro Andrea Biagioni as a director on Apr 01, 2026 | 2 pages | AP01 | ||||||||||||||
Incorporation | 13 pages | NEWINC | ||||||||||||||
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Who are the officers of NA EUROPE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BIAGIONI, Mauro Andrea | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 139254230002 | |||||
| DUCKWORTH, Andrew James | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 252372500001 | |||||
| GEDMAN, Paul | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 346719350001 | |||||
| GIBSON, Thomas Henry | Director | Deansgate M3 4LY Manchester 378-380 England | United Arab Emirates | British | 346719360001 | |||||
| GIVEN, Susanne Johanne | Director | Deansgate M3 4LY Manchester 378-380 England | England | Danish | 89428510002 | |||||
| O’SULLIVAN, Megan | Director | Deansgate M3 4LY Manchester 378-380 England | England | British | 346719370001 |
Who are the persons with significant control of NA EUROPE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Na Bidco Limited | Mar 24, 2026 | Deansgate M3 4LY Manchester 378-380 England | No | ||||||||||
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Natures of Control
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Does NA EUROPE LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| 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
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Transactions
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| 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
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Transactions
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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