Company Information for EUROPART DISTRIBUTION LIMITED
UNIT E1-E6 CAPITAL POINT CAPITAL BUSINESS PARK, PARKWAY, CARDIFF, CF3 2PY,
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Company Registration Number
02438825
Private Limited Company
Active |
Company Name | |
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EUROPART DISTRIBUTION LIMITED | |
Legal Registered Office | |
UNIT E1-E6 CAPITAL POINT CAPITAL BUSINESS PARK PARKWAY CARDIFF CF3 2PY Other companies in CF3 | |
Company Number | 02438825 | |
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Company ID Number | 02438825 | |
Date formed | 1989-11-01 | |
Country | WALES | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/11/2015 | |
Return next due | 29/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:26:29 |
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Officer | Role | Date Appointed |
---|---|---|
JOS BEEKMAN |
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JOS BEEKMAN |
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HANS KREMPL |
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WILLY SIEMENS LORENZEN |
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WILLIAM GEOFFREY MADDOCKS |
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DAVY VANDERMERCKEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PETER RANDOLPH MADDOCKS |
Director | ||
MARK VANDERMERCKEN |
Director | ||
NIELS KNUDSEN |
Director | ||
JOHNNY BOMBERG MATHIESEN |
Director | ||
GRAZIANO BUONAMICI |
Director | ||
HARRY LANGE |
Director | ||
VITTORIO BERTI |
Director | ||
ARRIGO BORTOLINI |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
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H.T. MADDOCKS AND SON (WHITCHURCH) LIMITED | Director | 2013-01-09 | CURRENT | 1957-12-16 | Active |
Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
APPOINTMENT TERMINATED, DIRECTOR JOS BEEKMAN | ||
Termination of appointment of Jos Beekman on 2023-04-17 | ||
Appointment of Mr Kenneth Edward Hutchinson as company secretary on 2023-04-17 | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MR NEILS-HENRIK HEDEGAARD | ||
APPOINTMENT TERMINATED, DIRECTOR JES ANDERSEN | ||
DIRECTOR APPOINTED MR JES ANDERSEN | ||
APPOINTMENT TERMINATED, DIRECTOR WILLY SIEMENS LORENZEN | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/21, WITH NO UPDATES | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/20, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDSEY HAAK | |
CH01 | Director's details changed for Mr Jos Beekman on 2019-07-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR JOS BEEKMAN on 2019-07-22 | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MRS LINDSEY HAAK | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVY VANDERMERCKEN | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/17, WITH NO UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
RES01 | ADOPT ARTICLES 15/06/17 | |
RES01 | ADOPT ARTICLES 05/06/17 | |
RES01 | ADOPT ARTICLES 06/04/17 | |
AD01 | REGISTERED OFFICE CHANGED ON 03/01/17 FROM Unit 4-6 Eastgate Business Park Wentloog Avenue Cardiff CF3 2EY | |
LATEST SOC | 07/11/16 STATEMENT OF CAPITAL;GBP 18000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/11/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 18/11/15 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 01/11/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 01/11/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr Davy Vandermercken on 2013-12-23 | |
LATEST SOC | 05/11/13 STATEMENT OF CAPITAL;GBP 18000 | |
AR01 | 01/11/13 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLIAM GEOFFREY MADDOCKS / 05/09/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVY VANDERMERCKEN / 05/09/2013 | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mr William Geoffrey Maddocks on 2013-08-15 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/04/13 FROM Venture House Navigation Park Abercynon CF45 4SN | |
AP01 | DIRECTOR APPOINTED MR WILLIAM GEOFFREY MADDOCKS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER MADDOCKS | |
AR01 | 01/11/12 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVY VANDERMERCKEN / 12/07/2012 | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/11 FULL LIST | |
AA | 31/12/10 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR DAVY VANDERMERCKEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK VANDERMERCKEN | |
AR01 | 01/11/10 FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
AR01 | 01/11/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK VANDERMERCKEN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR WILLY SIEMENS LORENZEN / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR HANS KREMPL / 26/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOS BEEKMAN / 26/11/2009 | |
288c | DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / JOS BEEKMAN / 24/06/2009 | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/08; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED MR WILLY SIEMENS LORENZEN | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / HANS KREMPL JUNIOR / 01/12/2008 | |
288b | APPOINTMENT TERMINATED DIRECTOR NIELS KNUDSEN | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 01/11/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/11/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/11/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
287 | REGISTERED OFFICE CHANGED ON 07/03/05 FROM: VENTURE HOUSE NAVIGATION PARK ABERCYNON CF45 4SN | |
363(287) | REGISTERED OFFICE CHANGED ON 29/11/04 | |
363s | RETURN MADE UP TO 01/11/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
363s | RETURN MADE UP TO 01/11/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 01/11/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 01/11/00; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363s | RETURN MADE UP TO 01/11/99; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363s | RETURN MADE UP TO 01/11/98; NO CHANGE OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97 | |
363s | RETURN MADE UP TO 01/11/97; FULL LIST OF MEMBERS |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.18 | 9 |
MortgagesNumMortOutstanding | 0.72 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.46 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 46900 - Non-specialised wholesale trade
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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 EUROPART DISTRIBUTION LIMITED
The top companies supplying to UK government with the same SIC code (46900 - Non-specialised wholesale trade) as EUROPART DISTRIBUTION LIMITED are:
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. |