About

Registered Number: 02709435
Date of Incorporation: 24/04/1992 (32 years ago)
Company Status: Active
Registered Address: 4 Stretton Mews Hall Lane, Lower Stretton, Warrington, WA4 4NY

 

Based in Warrington, European Division Ltd was registered on 24 April 1992, it's status is listed as "Active". We do not know the number of employees at this organisation. The business has one director listed as Bahia, Regina Mary in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
BAHIA, Regina Mary 27 July 1992 - 1

Filing History

Document Type Date
CS01 - N/A 13 May 2020
AA - Annual Accounts 22 January 2020
CS01 - N/A 09 May 2019
AA - Annual Accounts 30 January 2019
CS01 - N/A 18 April 2018
AA - Annual Accounts 02 January 2018
CS01 - N/A 18 April 2017
AA - Annual Accounts 04 January 2017
AR01 - Annual Return 17 May 2016
AA - Annual Accounts 26 January 2016
AR01 - Annual Return 18 May 2015
CH01 - Change of particulars for director 18 May 2015
AD01 - Change of registered office address 25 February 2015
AA - Annual Accounts 20 January 2015
AR01 - Annual Return 20 May 2014
CH03 - Change of particulars for secretary 20 May 2014
AA - Annual Accounts 09 December 2013
AR01 - Annual Return 23 May 2013
AA - Annual Accounts 11 January 2013
AR01 - Annual Return 27 April 2012
AA - Annual Accounts 10 January 2012
AD01 - Change of registered office address 07 December 2011
AR01 - Annual Return 31 May 2011
AA - Annual Accounts 10 November 2010
AR01 - Annual Return 18 May 2010
AA - Annual Accounts 19 January 2010
363a - Annual Return 22 June 2009
AA - Annual Accounts 27 February 2009
363a - Annual Return 21 May 2008
AA - Annual Accounts 13 February 2008
363s - Annual Return 02 June 2007
AA - Annual Accounts 05 March 2007
363s - Annual Return 12 May 2006
AA - Annual Accounts 03 March 2006
363s - Annual Return 28 April 2005
AA - Annual Accounts 02 March 2005
287 - Change in situation or address of Registered Office 15 July 2004
288c - Notice of change of directors or secretaries or in their particulars 15 July 2004
AA - Annual Accounts 01 July 2004
363s - Annual Return 11 May 2004
288c - Notice of change of directors or secretaries or in their particulars 12 March 2004
288c - Notice of change of directors or secretaries or in their particulars 12 March 2004
287 - Change in situation or address of Registered Office 01 March 2004
363s - Annual Return 29 April 2003
AA - Annual Accounts 05 March 2003
363s - Annual Return 05 May 2002
AA - Annual Accounts 25 February 2002
363s - Annual Return 10 May 2001
AA - Annual Accounts 02 March 2001
363s - Annual Return 11 May 2000
AA - Annual Accounts 03 March 2000
363s - Annual Return 29 April 1999
AA - Annual Accounts 26 February 1999
288c - Notice of change of directors or secretaries or in their particulars 10 November 1998
395 - Particulars of a mortgage or charge 23 June 1998
395 - Particulars of a mortgage or charge 17 June 1998
363s - Annual Return 07 May 1998
AA - Annual Accounts 25 February 1998
363s - Annual Return 01 May 1997
AA - Annual Accounts 25 February 1997
363s - Annual Return 08 May 1996
AA - Annual Accounts 02 March 1996
363s - Annual Return 19 May 1995
AA - Annual Accounts 01 March 1995
AA - Annual Accounts 27 May 1994
363s - Annual Return 23 May 1994
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 07 November 1993
287 - Change in situation or address of Registered Office 30 September 1993
287 - Change in situation or address of Registered Office 09 August 1993
363s - Annual Return 27 May 1993
288 - N/A 06 October 1992
CERTNM - Change of name certificate 02 October 1992
287 - Change in situation or address of Registered Office 15 September 1992
288 - N/A 15 September 1992
RESOLUTIONS - N/A 10 August 1992
MEM/ARTS - N/A 10 August 1992
NEWINC - New incorporation documents 24 April 1992

Mortgages & Charges

Description Date Status Charge by
Legal charge 15 June 1998 Outstanding

N/A

Debenture 05 June 1998 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.