About

Registered Number: 00762082
Date of Incorporation: 24/05/1963 (56 years and 3 months ago)
Company Status: Active
Registered Address: 10 Sherwood Close, Bracknell, Berkshire, RG12 2SB

 

Europair Ltd was registered on 24 May 1963, it has a status of "Active". The current directors of the company are Jackson, Peter Norman, Seldon, George Kennison Mark, Hawkins, Francine Antoinette, Hawkins, Thomas Henry. We don't know the number of employees at Europair Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Peter Norman 01 April 1993 - 1
HAWKINS, Francine Antoinette N/A 01 April 1993 1
HAWKINS, Thomas Henry N/A 01 April 1993 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter Norman Jackson/
1934-12
Individual person with significant control British/
England
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 10 September 2019
CS01 - N/A 14 January 2019
AA - Annual Accounts 28 November 2018
CS01 - N/A 29 December 2017
AA - Annual Accounts 05 December 2017
CH01 - Change of particulars for director 05 December 2017
CS01 - N/A 05 January 2017
CH01 - Change of particulars for director 03 January 2017
AA - Annual Accounts 04 November 2016
AR01 - Annual Return 26 February 2016
AA - Annual Accounts 02 December 2015
AR01 - Annual Return 02 January 2015
AA - Annual Accounts 20 November 2014
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 06 November 2013
AR01 - Annual Return 31 December 2012
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 26 January 2012
AA - Annual Accounts 13 December 2011
AR01 - Annual Return 05 January 2011
AA - Annual Accounts 21 October 2010
AA - Annual Accounts 15 January 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
AD01 - Change of registered office address 04 January 2010
AA - Annual Accounts 08 January 2009
363a - Annual Return 07 January 2009
363a - Annual Return 09 January 2008
AA - Annual Accounts 02 January 2008
363a - Annual Return 03 January 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 03 January 2006
AA - Annual Accounts 01 November 2005
363s - Annual Return 26 January 2005
AA - Annual Accounts 27 October 2004
363s - Annual Return 10 January 2004
AA - Annual Accounts 21 October 2003
363s - Annual Return 05 February 2003
AA - Annual Accounts 06 December 2002
363s - Annual Return 04 January 2002
363s - Annual Return 19 November 2001
AA - Annual Accounts 19 October 2001
287 - Change in situation or address of Registered Office 29 March 2001
AA - Annual Accounts 04 August 2000
363s - Annual Return 07 March 2000
AA - Annual Accounts 06 May 1999
363s - Annual Return 06 May 1999
AA - Annual Accounts 22 December 1998
363s - Annual Return 09 February 1998
AA - Annual Accounts 04 December 1997
363s - Annual Return 06 March 1997
AA - Annual Accounts 02 December 1996
363s - Annual Return 01 May 1996
AA - Annual Accounts 18 January 1996
363s - Annual Return 27 January 1995
AA - Annual Accounts 27 January 1995
RESOLUTIONS - N/A 10 February 1994
363s - Annual Return 10 February 1994
AA - Annual Accounts 10 February 1994
287 - Change in situation or address of Registered Office 16 April 1993
288 - N/A 16 April 1993
288 - N/A 16 April 1993
363s - Annual Return 25 February 1993
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 December 1992
225(1) - Notice of new accounting reference date given during the course of an accounting reference period 21 February 1992
AA - Annual Accounts 06 February 1992
363s - Annual Return 06 February 1992
RESOLUTIONS - N/A 09 January 1991
AA - Annual Accounts 09 January 1991
363a - Annual Return 09 January 1991
AA - Annual Accounts 16 January 1990
363 - Annual Return 16 January 1990
AA - Annual Accounts 18 January 1989
363 - Annual Return 18 January 1989
AA - Annual Accounts 18 January 1988
363 - Annual Return 18 January 1988
287 - Change in situation or address of Registered Office 17 February 1987
363 - Annual Return 17 February 1987
AA - Annual Accounts 27 December 1986

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.