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EUROPA WAY (LICHFIELD) LLP

EUROPA WAY (LICHFIELD) LLP

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

    • Overview

    Company NameEUROPA WAY (LICHFIELD) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC373732
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is EUROPA WAY (LICHFIELD) LLP located?

    Registered Office Address
    Unit 1a Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Staffordshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPA WAY (LICHFIELD) LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What is the status of the latest confirmation statement for EUROPA WAY (LICHFIELD) LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2024

    What are the latest filings for EUROPA WAY (LICHFIELD) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Mar 26, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Paul Anthony Marshall on Mar 27, 2023

    		2 pagesLLCH01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Cessation of Wrekin Holdings Limited as a person with significant control on May 24, 2022

    		1 pagesLLPSC07

    Notification of Hilan Engineering Limited as a person with significant control on May 24, 2022

    		2 pagesLLPSC02

    Appointment of Hilan Engineering Limited as a member on May 24, 2022

    		2 pagesLLAP02

    Appointment of Mr Stanley Turner as a member on May 24, 2022

    		2 pagesLLAP01

    Appointment of Paul Anthony Marshall as a member on May 24, 2022

    		2 pagesLLAP01

    Termination of appointment of Wrekin Holdings Limited as a member on May 24, 2022

    		1 pagesLLTM01

    Termination of appointment of Wrekin Products Limited as a member on May 24, 2022

    		1 pagesLLTM01

    Confirmation statement made on Mar 26, 2022 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2021

    		15 pagesAA

    Confirmation statement made on Mar 26, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Notification of Wrekin Holdings Limited as a person with significant control on Dec 15, 2020

    		2 pagesLLPSC02

    Cessation of Lesley Walker as a person with significant control on Dec 15, 2020

    		1 pagesLLPSC07

    Cessation of Pbm Management Limited as a person with significant control on Dec 15, 2020

    		1 pagesLLPSC07

    Termination of appointment of Stanley Turner as a member on Dec 15, 2020

    		1 pagesLLTM01

    Termination of appointment of Lesley Walker as a member on Dec 15, 2020

    		1 pagesLLTM01

    Cessation of Stanley Turner as a person with significant control on Dec 15, 2020

    		1 pagesLLPSC07
    View All Filings

    Who are the officers of EUROPA WAY (LICHFIELD) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARSHALL, Paul Anthony
    Rake Lane
    M27 8LJ Clifton
    Marshall House
    Manchester
    England
    		LLP Designated Member
    Rake Lane
    M27 8LJ Clifton
    Marshall House
    Manchester
    England
    		England146523630002
    TURNER, Stanley
    The Park
    B79 9DF Elford
    The Maples
    Staffordshire
    England
    		LLP Designated Member
    The Park
    B79 9DF Elford
    The Maples
    Staffordshire
    England
    		England70686150004
    HILAN ENGINEERING LIMITED
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a Europa Way
    Staffordshire
    England
    		LLP Designated Member
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a Europa Way
    Staffordshire
    England
    Identification TypeUK Limited Company
    Registration Number06610244
    		297413000001
    MARSHALL, Paul Anthony
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    England
    		LLP Designated Member
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    England
    		United Kingdom146523630001
    TURNER, Stanley
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    England
    		LLP Designated Member
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    England
    		England70686150004
    PBM MANAGEMENT LIMITED
    Duke Street
    L1 5JW Liverpool
    116
    England
    		LLP Designated Member
    Duke Street
    L1 5JW Liverpool
    116
    England
    Identification TypeEuropean Economic Area
    Registration Number04660124
    		165355400001
    WREKIN HOLDINGS LIMITED
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    		LLP Designated Member
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    Identification TypeUK Limited Company
    Registration Number04654088
    		277768560001
    WREKIN PRODUCTS LIMITED
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    		LLP Designated Member
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    Identification TypeUK Limited Company
    Registration Number02609935
    		277769630001
    TURNER, Simon John
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    England
    		LLP Member
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    England
    		England167805720001
    WALKER, Lesley
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    England
    		LLP Member
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    England
    		England57030200002
    EUROPA WAY LIMITED
    c/o Wrekin Prodcuts Limited
    Europa Way
    Europa Way Britannia Enterprise Park
    WS14 9TZ Lichfield
    1a
    Staffordshire
    England
    		LLP Member
    c/o Wrekin Prodcuts Limited
    Europa Way
    Europa Way Britannia Enterprise Park
    WS14 9TZ Lichfield
    1a
    Staffordshire
    England
    Identification TypeEuropean Economic Area
    Registration Number08004430
    		167829580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EUROPA WAY (LICHFIELD) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Hilan Engineering Limited
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    		May 24, 2022
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    		No
    Legal FormLimited
    Country RegisteredEngland And Wales
    Legal AuthorityCompanies Act
    Place RegisteredEngland And Wales
    Registration Number06610244
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Wrekin Holdings Limited
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    		Dec 15, 2020
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland And Wales
    Place RegisteredEnglish Companies Registry
    Registration Number04654088
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Pbm Management Limited
    Duke Street
    L1 5JW Liverpool
    116
    England
    		Apr 01, 2017
    Duke Street
    L1 5JW Liverpool
    116
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngalnd
    Legal AuthorityEngland And Wales
    Place RegisteredEngland And Wales
    Registration Number04660124
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Stanley Turner
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    		Apr 06, 2016
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Ms Lesley Walker
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    		Apr 06, 2016
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Paul Anthony Marshall
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    		Apr 06, 2016
    Europa Way
    Britannia Enterprise Park
    WS14 9TZ Lichfield
    Unit 1a
    Staffordshire
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    View Detailed Information on Persons with Significant 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