About

Registered Number: 05130559
Date of Incorporation: 18/05/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: Highlands House, Basingstoke Road, Spencers Wood, Reading, RG7 1NT,

 

Founded in 2004, Usa2europe Ltd has its registered office in Spencers Wood, Reading, it's status is listed as "Active". Currently we aren't aware of the number of employees at the this business. There are 6 directors listed for the company at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FIELDING, Benjamin 03 July 2015 11 October 2019 1
HOOPER, Andrew 18 May 2004 01 December 2017 1
HOOPER, Patricia Anne 18 May 2004 03 July 2015 1
JONES, Matthew 10 December 2019 14 February 2020 1
PRICE, Christopher Ronald 11 September 2014 03 July 2015 1
Secretary Name Appointed Resigned Total Appointments
DAVIES, Dunstana Adeshola 03 July 2015 15 July 2016 1

Filing History

Document Type Date
AP01 - Appointment of director 03 September 2020
AAMD - Amended Accounts 04 March 2020
TM01 - Termination of appointment of director 14 February 2020
AP01 - Appointment of director 11 December 2019
CS01 - N/A 10 December 2019
AA - Annual Accounts 18 November 2019
TM01 - Termination of appointment of director 05 November 2019
CS01 - N/A 17 December 2018
AA - Annual Accounts 19 September 2018
AA01 - Change of accounting reference date 21 February 2018
CH01 - Change of particulars for director 18 December 2017
CS01 - N/A 18 December 2017
PSC02 - N/A 18 December 2017
PSC07 - N/A 18 December 2017
AP01 - Appointment of director 13 December 2017
TM01 - Termination of appointment of director 13 December 2017
CS01 - N/A 07 December 2016
RESOLUTIONS - N/A 04 December 2016
AA - Annual Accounts 18 November 2016
CH01 - Change of particulars for director 18 August 2016
CH01 - Change of particulars for director 18 August 2016
AD01 - Change of registered office address 18 July 2016
TM02 - Termination of appointment of secretary 15 July 2016
CH01 - Change of particulars for director 15 July 2016
MR01 - N/A 15 March 2016
MR01 - N/A 15 March 2016
CH01 - Change of particulars for director 16 February 2016
CH01 - Change of particulars for director 16 February 2016
AA - Annual Accounts 13 January 2016
AR01 - Annual Return 07 December 2015
TM02 - Termination of appointment of secretary 14 July 2015
AP03 - Appointment of secretary 14 July 2015
TM01 - Termination of appointment of director 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
TM01 - Termination of appointment of director 07 July 2015
AP04 - Appointment of corporate secretary 07 July 2015
TM02 - Termination of appointment of secretary 07 July 2015
TM02 - Termination of appointment of secretary 07 July 2015
AD01 - Change of registered office address 07 July 2015
AP01 - Appointment of director 07 July 2015
AR01 - Annual Return 05 June 2015
RESOLUTIONS - N/A 27 April 2015
RESOLUTIONS - N/A 02 March 2015
AA - Annual Accounts 17 December 2014
AP01 - Appointment of director 23 October 2014
AP01 - Appointment of director 23 October 2014
SH01 - Return of Allotment of shares 23 October 2014
SH01 - Return of Allotment of shares 23 October 2014
AR01 - Annual Return 23 May 2014
AD01 - Change of registered office address 14 May 2014
AA - Annual Accounts 06 March 2014
AR01 - Annual Return 21 May 2013
AAMD - Amended Accounts 10 April 2013
AA - Annual Accounts 14 March 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 15 December 2011
AR01 - Annual Return 18 May 2011
AA - Annual Accounts 02 February 2011
AR01 - Annual Return 18 May 2010
CH01 - Change of particulars for director 17 May 2010
CH01 - Change of particulars for director 17 May 2010
AD01 - Change of registered office address 19 January 2010
AD01 - Change of registered office address 22 October 2009
AA - Annual Accounts 02 September 2009
363a - Annual Return 18 May 2009
AA - Annual Accounts 31 October 2008
363a - Annual Return 16 May 2008
AA - Annual Accounts 10 January 2008
363a - Annual Return 17 May 2007
287 - Change in situation or address of Registered Office 16 March 2007
AA - Annual Accounts 15 December 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 15 June 2006
RESOLUTIONS - N/A 15 June 2006
225 - Change of Accounting Reference Date 15 June 2006
363a - Annual Return 01 June 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 22 May 2006
AA - Annual Accounts 16 November 2005
288a - Notice of appointment of directors or secretaries 11 November 2005
363s - Annual Return 25 May 2005
NEWINC - New incorporation documents 18 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 09 March 2016 Outstanding

N/A

A registered charge 09 March 2016 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.