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Company Information for

EUROPAIR LIMITED

10 Sherwood Close, Bracknell, BERKSHIRE, RG12 2SB,
Company Registration Number
00762082
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Europair Ltd
EUROPAIR LIMITED was founded on 1963-05-24 and has its registered office in Bracknell. The organisation's status is listed as "Active - Proposal to Strike off". Europair Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
EUROPAIR LIMITED
 
Legal Registered Office
10 Sherwood Close
Bracknell
BERKSHIRE
RG12 2SB
Other companies in RG12
 
Filing Information
Company Number 00762082
Company ID Number 00762082
Date formed 1963-05-24
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-04-24 06:06:40
Primary Source:Companies House
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Companies with same name EUROPAIR LIMITED
The following companies were found which have the same name as EUROPAIR LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EUROPAIR, INC. 200 S.E. 6TH ST., SUITE 304 FT. LAUDERDALE FL Inactive Company formed on the 1975-04-29
EUROPAIRS PTY LTD WA 6000 Active Company formed on the 1989-02-22

Company Officers of EUROPAIR LIMITED

Current Directors
Officer Role Date Appointed
GEORGE KENNISON MARK SELDON
 Company Secretary 1993-04-01
PETER NORMAN JACKSON
 Director 1993-04-01
GEORGE KENNISON MARK SELDON
 Director 1993-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
THOMAS HENRY HAWKINS
 Company Secretary 1990-12-31 1993-04-01
FRANCINE ANTOINETTE HAWKINS
 Director 1990-12-31 1993-04-01
THOMAS HENRY HAWKINS
 Director 1990-12-31 1993-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GEORGE KENNISON MARK SELDON POSTSAFE (SOUTH EAST) LIMITED Company Secretary 2008-06-09 CURRENT 2008-05-23 Active - Proposal to Strike off
GEORGE KENNISON MARK SELDON CBC ENTERPRISES LIMITED Company Secretary 2003-03-01 CURRENT 2002-01-15 Active
GEORGE KENNISON MARK SELDON CHILD BEREAVEMENT UK Company Secretary 2002-02-26 CURRENT 1994-05-06 Active
GEORGE KENNISON MARK SELDON CHILD BEREAVEMENT UK Director 2018-07-12 CURRENT 1994-05-06 Active
GEORGE KENNISON MARK SELDON E. R. F. C. NOMINEES LIMITED Director 2013-04-16 CURRENT 1999-12-14 Active
GEORGE KENNISON MARK SELDON CBC ENTERPRISES LIMITED Director 2003-03-01 CURRENT 2002-01-15 Active
GEORGE KENNISON MARK SELDON PROTON MANAGEMENT LIMITED Director 1997-06-01 CURRENT 1996-11-19 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-30SECOND GAZETTE not voluntary dissolution
2024-02-13FIRST GAZETTE notice for voluntary strike-off
2024-02-02Application to strike the company off the register
2023-01-30CONFIRMATION STATEMENT MADE ON 29/12/22, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-01-21CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 29/12/21, WITH NO UPDATES
2022-01-20APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN JACKSON (DEC'D)
2022-01-20Change of details for Mr Peter Norman Jackson as a person with significant control on 2021-10-14
2022-01-20PSC04Change of details for Mr Peter Norman Jackson as a person with significant control on 2021-10-14
2022-01-20TM01APPOINTMENT TERMINATED, DIRECTOR PETER NORMAN JACKSON (DEC'D)
2022-01-19ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2022-01-19Director's details changed for Mr Peter Norman Jackson on 2021-10-14
2022-01-19CH01Director's details changed for Mr Peter Norman Jackson on 2021-10-14
2022-01-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-03-01CS01CONFIRMATION STATEMENT MADE ON 29/12/20, WITH NO UPDATES
2020-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-01-30CS01CONFIRMATION STATEMENT MADE ON 29/12/19, WITH NO UPDATES
2019-09-10AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/19
2019-01-14CS01CONFIRMATION STATEMENT MADE ON 29/12/18, WITH NO UPDATES
2018-11-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2017-12-29CS01CONFIRMATION STATEMENT MADE ON 29/12/17, WITH NO UPDATES
2017-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN JACKSON / 05/12/2017
2017-12-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17
2017-12-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PETER NORMAN JACKSON / 05/12/2017
2017-01-05LATEST SOC05/01/17 STATEMENT OF CAPITAL;GBP 1501
2017-01-05CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-03CH01Director's details changed for Peter Norman Jackson on 2017-01-03
2016-11-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-02-26LATEST SOC26/02/16 STATEMENT OF CAPITAL;GBP 1501
2016-02-26AR0131/12/15 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-01-02LATEST SOC02/01/15 STATEMENT OF CAPITAL;GBP 1501
2015-01-02AR0131/12/14 ANNUAL RETURN FULL LIST
2014-11-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-01-19LATEST SOC19/01/14 STATEMENT OF CAPITAL;GBP 1501
2014-01-19AR0131/12/13 ANNUAL RETURN FULL LIST
2013-11-06AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2012-12-31AR0131/12/12 ANNUAL RETURN FULL LIST
2012-11-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-01-26AR0131/12/11 ANNUAL RETURN FULL LIST
2011-12-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-01-05AR0131/12/10 ANNUAL RETURN FULL LIST
2010-10-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-01-15AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2010-01-04AR0131/12/09 ANNUAL RETURN FULL LIST
2010-01-04CH01Director's details changed for Peter Norman Jackson on 2009-12-31
2010-01-04AD01REGISTERED OFFICE CHANGED ON 04/01/10 FROM 10 Sherwood Close Lily Hilll Bracknell Berkshire RG12 2SB
2009-01-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2009-01-07363aReturn made up to 31/12/08; full list of members
2008-01-09363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2008-01-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-01-03363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-12-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-01-03363aRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-11-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-01-26363(288)DIRECTOR'S PARTICULARS CHANGED
2005-01-26363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-01-10363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2003-10-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-02-05363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-01-04363(287)REGISTERED OFFICE CHANGED ON 04/01/02
2002-01-04363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-11-19363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2001-10-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-03-29287REGISTERED OFFICE CHANGED ON 29/03/01 FROM: 3 THE PARADE TRUMPS GREEN ROAD VIRGINIA WATER SURREY GU25 4EH
2000-08-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-07363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-05-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-05-06363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-09363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-12-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-03-06363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-05-01363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1996-01-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-01-27363(288)SECRETARY'S PARTICULARS CHANGED
1995-01-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1995-01-27363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-02-10363sRETURN MADE UP TO 31/12/93; FULL LIST OF MEMBERS
1994-02-10AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/93
1994-02-10363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1994-02-10SRES03EXEMPTION FROM APPOINTING AUDITORS 31/12/93
1993-04-16287REGISTERED OFFICE CHANGED ON 16/04/93 FROM: 32 VIRGINIA BEECHS VIRGINIA WATER SURREY GU25 4LT
1993-04-16288NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-04-16288SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-02-25363sRETURN MADE UP TO 31/12/92; NO CHANGE OF MEMBERS
1992-12-21225(1)ACCOUNTING REF. DATE EXT FROM 31/12 TO 31/03
1992-02-21225(1)ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12
1992-02-06AAFULL ACCOUNTS MADE UP TO 05/01/92
1992-02-06363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-09ERES13366A 31/12/90
1991-01-09AAFULL ACCOUNTS MADE UP TO 31/12/90
1991-01-09363aRETURN MADE UP TO 31/12/90; FULL LIST OF MEMBERS
1990-01-16AAFULL ACCOUNTS MADE UP TO 05/01/90
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74990 - Non-trading company




Licences & Regulatory approval
We could not find any licences issued to EUROPAIR LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EUROPAIR LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
EUROPAIR LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497

This shows the max and average number of mortgages for companies with the same SIC code of 74990 - Non-trading company

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-03-31
Annual Accounts
2007-03-31
Annual Accounts
2006-03-31
Annual Accounts
2005-03-31
Annual Accounts
2004-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROPAIR LIMITED

Intangible Assets
Patents
We have not found any records of EUROPAIR LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EUROPAIR LIMITED
Trademarks
We have not found any records of EUROPAIR LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EUROPAIR LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as EUROPAIR LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where EUROPAIR LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EUROPAIR LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EUROPAIR LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode RG12 2SB