About

Registered Number: 06044115
Date of Incorporation: 08/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit 4 Oakney Wood Avenue, Selby, North Yorkshire, YO8 8FQ,

 

Thecomponentshop.com (Europe) Ltd was founded on 08 January 2007 and are based in Selby, North Yorkshire, it's status is listed as "Active". We don't currently know the number of employees at this company. The companies directors are listed as Downes, Jennifer Elaine, Downes, Christopher William John, Downes, Jennifer Elaine, Downes, Leon Erez at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DOWNES, Christopher William John 08 January 2007 - 1
DOWNES, Jennifer Elaine 20 April 2018 - 1
DOWNES, Leon Erez 08 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
DOWNES, Jennifer Elaine 08 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Leon Erez Downes/
1985-01
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Christopher William John Downes/
1963-05
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 13 January 2019
AA - Annual Accounts 31 December 2018
AP01 - Appointment of director 25 April 2018
CS01 - N/A 22 January 2018
AA - Annual Accounts 30 December 2017
CS01 - N/A 19 January 2017
AA - Annual Accounts 31 December 2016
MR04 - N/A 10 February 2016
AR01 - Annual Return 31 January 2016
AA - Annual Accounts 31 December 2015
AD01 - Change of registered office address 02 July 2015
MR01 - N/A 09 June 2015
MR01 - N/A 22 May 2015
MR01 - N/A 13 March 2015
AR01 - Annual Return 03 February 2015
AA - Annual Accounts 31 December 2014
AR01 - Annual Return 05 February 2014
AA - Annual Accounts 31 December 2013
AR01 - Annual Return 01 February 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 10 January 2012
AA - Annual Accounts 31 December 2011
AR01 - Annual Return 31 January 2011
AA - Annual Accounts 31 December 2010
AR01 - Annual Return 12 January 2010
CH01 - Change of particulars for director 12 January 2010
CH01 - Change of particulars for director 12 January 2010
AA - Annual Accounts 07 January 2010
363a - Annual Return 21 January 2009
AA - Annual Accounts 30 October 2008
225 - Change of Accounting Reference Date 31 March 2008
363a - Annual Return 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
287 - Change in situation or address of Registered Office 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
288c - Notice of change of directors or secretaries or in their particulars 04 February 2008
287 - Change in situation or address of Registered Office 24 July 2007
395 - Particulars of a mortgage or charge 05 June 2007
288b - Notice of resignation of directors or secretaries 08 January 2007
NEWINC - New incorporation documents 08 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 May 2015 Fully Satisfied

N/A

A registered charge 20 May 2015 Outstanding

N/A

A registered charge 07 March 2015 Outstanding

N/A

Mortgage 25 May 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.