EUROPEAN ADMINISTRATION LIMITED

Profile EUROPEAN ADMINISTRATION LIMITED

Actual on 01.04.2021
Company name
EUROPEAN ADMINISTRATION LIMITED
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Company number
04207276
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 27 April 2001
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Tuesday, 27 April 2021 due by Tuesday, 11 May 2021

Last statement dated Monday, 27 April 2020

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
EQUITY HOUSE, BLACKBROOK PARK AVENUE, SOMERSET, TAUNTON, TA1 2PX
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PSC and Officers EUROPEAN ADMINISTRATION LIMITED

Officers

(as of 19.09.2020)

HODGKIN, Harry John
Status: Active
Appointed on: Friday, 27 April 2001
Correspondence address: Equity House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Barrister
Country of residence: England
WARD, Stephen Michael
Status: Active
Appointed on: Monday, 11 September 2006
Correspondence address: Equity House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Role: Secretary
Occupation: Barristers Clerk
WARD, Stephen Michael
Status: Active
Appointed on: Friday, 27 April 2001
Correspondence address: Equity House Blackbrook Park Avenue, Taunton, United Kingdom, Somerset, TA1 2PX
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Managing Director
Country of residence: England
CHICK, Lesley Anne
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: 4 The Terrace, Folly Lane, Shipham, North Somerset, Winscombe, BS25 1TE
Role: Nominee Secretary
REDDING, Diana Elizabeth
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Friday, 27 April 2001
Correspondence address: Rainbow House, Oakridge Lane Sidcot, Winscombe, Avon, BS25 1LZ
Nationality: British
Date of birth: June 1952
Role: Nominee Director
Country of residence: England
APLIN, Paul Stephen
Status: Not active
Appointed on: Wednesday, 23 July 2003
Resigned on: Monday, 11 September 2006
Correspondence address: Denmans Hill, North Curry, Taunton, Somerset, TA3 6HR
Nationality: British
Role: Secretary
Occupation: Accountant
DINGLE, Jonathan Crispin, Commander
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Thursday, 07 December 2006
Correspondence address: 55 Trull Road, Taunton, Somerset, TA1 4QN
Nationality: British
Date of birth: April 1957
Role: Director
Occupation: Barrister
Country of residence: United Kingdom
DINGLE, Jonathan
Status: Not active
Appointed on: Friday, 27 April 2001
Resigned on: Wednesday, 23 July 2003
Correspondence address: 55a Trull Road, Taunton, Somerset, TA1 4QN
Role: Secretary
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Person with significant control

(as of 01.04.2021)

Mr Harry John Hodgkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Taunton, Somerset
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Harry John Hodgkin
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Taunton, Somerset
Nationality: British
Date of birth: May 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephen Michael Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Taunton, Somerset
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr Stephen Michael Ward
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Taunton, Somerset
Nationality: British
Date of birth: September 1968
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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