Europa Components & Equipment Plc
Company Profile
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MediumEuropa Components & Equipment Plc
02646133•Public Limited With Share Capital
Europa House, Airport Way, Luton, LU29NH
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Incorporated
17/09/1991
Company Age
34 years
Directors
9
Employees
74
SIC Code
46760
Risk
very low risk
Company Overview
Registration, classification & business activity
Europa Components & Equipment Plc (02646133) is a public limited with share capital incorporated on 17/09/1991 (34 years old) and registered in luton, LU29NH. The company operates under SIC code 46760 - wholesale of other intermediate products.
Europa components & equipment plc is a wholesale company based out of ground floor, hertfordshire, united kingdom.
Public Limited With Share Capital
SIC: 46760
Medium
Incorporated 17/09/1991
LU29NH
74 employees
Financial Overview
Total Assets
£9.54M
Liabilities
£4.77M
Net Assets
£4.77M
Turnover
£16.65M
Cash
£375.4K
Key Metrics
74
Employees
9
Directors
6
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
7
Registered
3
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2026
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-03-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:21-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-10-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2025
Capital Cancellation Shares
Category:Capital
Date:05-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:05-08-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:29-05-2025
Capital Allotment Shares
Category:Capital
Date:01-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:26-03-2025
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:23-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-09-2024
Resolution
Category:Resolution
Date:18-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:30-05-2024
Change Person Director Company With Change Date
Category:Officers
Date:30-05-2024
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2024
Capital Allotment Shares
Category:Capital
Date:02-05-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-03-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:20-03-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2024
Capital Allotment Shares
Category:Capital
Date:13-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:29-01-2024
Capital Cancellation Shares
Category:Capital
Date:01-11-2023
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-09-2023
Capital Allotment Shares
Category:Capital
Date:17-08-2023
Resolution
Category:Resolution
Date:28-07-2023
Memorandum Articles
Category:Incorporation
Date:27-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-06-2023
Capital Cancellation Shares
Category:Capital
Date:09-06-2023
Capital Return Purchase Own Shares
Category:Capital
Date:09-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:31-03-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:10-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-12-2022
Capital Cancellation Shares
Category:Capital
Date:01-11-2022
Capital Return Purchase Own Shares
Category:Capital
Date:01-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2022
Resolution
Category:Resolution
Date:23-08-2022
Memorandum Articles
Category:Incorporation
Date:23-08-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2022
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:24-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:24-03-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:22-03-2021
Capital Allotment Shares
Category:Capital
Date:19-03-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:23-10-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-10-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-10-2020
Capital Allotment Shares
Category:Capital
Date:22-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-09-2020
Memorandum Articles
Category:Incorporation
Date:14-08-2020
Resolution
Category:Resolution
Date:14-08-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-08-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-04-2020
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:30-01-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:18-12-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:20-11-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:29-04-2019
Resolution
Category:Resolution
Date:12-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:09-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-09-2018
Accounts With Accounts Type Full
Category:Accounts
Date:01-05-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:14-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:14-11-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-05-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-08-2016
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:14-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2015
Second Filing Of Form With Form Type
Category:Document Replacement
Date:15-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:16-07-2015
Capital Allotment Shares
Category:Capital
Date:03-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:19-06-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2015
Capital Allotment Shares
Category:Capital
Date:29-01-2015
Capital Allotment Shares
Category:Capital
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-09-2014
Accounts With Accounts Type Full
Category:Accounts
Date:04-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:30-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:12-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-09-2012
Resolution
Category:Resolution
Date:03-07-2012
Capital Allotment Shares
Category:Capital
Date:03-07-2012
Accounts With Accounts Type Full
Category:Accounts
Date:11-04-2012
Capital Allotment Shares
Category:Capital
Date:03-04-2012
Resolution
Category:Resolution
Date:30-12-2011
Import / Export
Imports
12 Months10
60 Months58
Exports
12 Months8
60 Months43
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/04/2026
Filing Date26/03/2025
Latest Accounts31/10/2024
Trading Addresses
Europa House, Barratt Industrial Park, Airport Way, Luton, LU29NHRegistered
Related Companies
7
Contact
01582692440purchasing@europacomponents.comsales@europacomponents.comtechnical@europacomponents.comeuropa-plc.com
Europa House, Airport Way, Luton, LU29NH