EUROPA WORLDWIDE GROUP LIMITED
Active - Accounts Filed
General Information
NAME
EUROPA WORLDWIDE GROUP LIMITED
COMPANY NUMBER
06057433
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
18/01/2007
(17 years and 10 months old)
WEBSITE
www.europaworldwide.com
CONFIRMATION STATEMENT MADE UP TO
18/01/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
24/01/2007
22/12/2017
EWG LIMITED
View all previous names
KENT
DA1 5UR
Telephone: 01314423454
TPS: No
Littlebrook Dc1 Shield Road
Dartford
Kent DA1 5UR
DA1 5UR
Telephone: 82029999
Midlands Logistics Park
Unit 2
Plantation Lane
Corby, Northamptonshire
NN18 8JY
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYMMETRY LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| EUROPA WORLDWIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROPA AIR & SEA LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Daniel Paul Cook (932506516) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about EUROPA WORLDWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EUROPA WORLDWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EUROPA WORLDWIDE GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
14/08/2013 - Present (11 years and 3 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 10 Past: 0 |
View Report |
|
01/02/2020 - Present (4 years and 10 months) Born in Jun 1968 (age: 56) |
Active | Director |
Current: 23 Past: 12 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1980 (age: 44) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
01/09/2021 - Present (3 years and 3 months) Born in Jan 1973 (age: 51) |
Active | Director |
Current: 13 Past: 0 |
View Report |
|
10/07/2024 - Present (5 months) Born in Mar 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYMMETRY LOGISTICS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| METHOD HEALTH CLUB LTD | Active - Newly Incorporated | View Report |
| SYMMETRY LOGISTICS LIMITED | Active - Accounts Filed | View Report |
| EUROPA WORLDWIDE GROUP LIMITED | Active - Accounts Filed | View Report |
| EUROPA AIR & SEA LIMITED | Active - Accounts Filed | View Report |
| EUROPA EUROPEAN EXPRESS LIMITED | Non-Trading | View Report |
| EUROPA FREIGHT CORPORATION LIMITED | Active - Accounts Filed | View Report |
| EUROPA ROAD LIMITED | Active - Accounts Filed | View Report |
| FRICTIONLESS TRADE SERVICES LIMITED | Active - Accounts Filed | View Report |
| EUROPA FREIGHT GROUP LIMITED | Non-Trading | View Report |
| EUROPA FREIGHT HOLDINGS LIMITED | Non-Trading | View Report |
| EUROPA SHOWFREIGHT LIMITED | Non-Trading | View Report |
| EUROPA WAREHOUSE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2024 | New Accounts filed |
| 16/07/2024 | New Board Member Daniel Paul Cook (932506516) Appointed |
| 31/01/2024 | New Confirmation Statement filed |
| 16/01/2024 | New Accounts filed |
| 27/01/2023 | New Confirmation Statement filed |
| 28/10/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 07/01/2022 | New Accounts filed |
| 06/09/2021 | New Board Member Thomas Gareth Jenkins (928685894) Appointed |
| 06/09/2021 | New Board Member Thomas Gareth Jenkins (928685894) Appointed |
| 26/02/2021 | New Accounts filed |
| 30/01/2021 | New Confirmation Statement filed |
| 20/08/2020 | Richard Stephen Litchfield (924451281) has left the board |
| 17/02/2020 | New Board Member Robert John Jones (919152415) Appointed |
| 03/02/2020 | New Confirmation Statement filed |
| 07/01/2020 | New Board Member Adam McBride (926327131) Appointed |
| 07/01/2020 | Robert William Gilbert Ross (920315931) has left the board |
| 07/01/2020 | Robert William Gilbert Ross (920312978) has left the board |
| 07/01/2020 | New Company Secretary Adam McBride (926571932) Appointed |
| 19/10/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 14/05/2018 | New Accounts filed |
| 26/03/2018 | New Board Member Carl John Potter (910917733) Appointed |
| 26/03/2018 | New Board Member Richard Stephen Litchfield (924451281) Appointed |
| 24/02/2018 | New Confirmation Statement filed |
| 17/06/2017 | New Accounts filed |
| 30/01/2017 | New Annual Return filed |
| 17/10/2016 | New Accounts filed |
| 31/01/2016 | New Annual Return filed |
| 31/01/2016 | New Annual Return filed |
| 04/12/2015 | New Company Secretary Robert William Gilbert Ross (920315931) Appointed |
| 03/12/2015 | New Board Member Robert William Gilbert Ross (920312978) Appointed |
| 16/10/2015 | New Accounts filed |
| 09/10/2015 | Russell Lindsay Keep (911888570) has left the board |
| 24/06/2015 | Change in Reg. Office |
| 18/02/2015 | New Annual Return filed |
| 16/02/2015 | New Accounts filed |
| 10/03/2014 | New Annual Return filed |
| 05/02/2014 | New Board Member Andrew Neville Baxter (917941464) Appointed |
| 31/01/2014 | Andrew Michael Kennedy (902157512) has left the board |
| 31/01/2014 | Grenville Turner (911749540) has left the board |
| 29/07/2013 | New Accounts filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 19/02/2013 | New Annual Return filed |
| 16/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Board Member Ian David Kirkpatrick (927729260) Appointed |
| 19/01/1970 | New Accounts filed |
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