Active
Company Information for SHARKNINJA EUROPE LTD
1ST/2ND FLOOR BUILDING 3150, THORPE PARK, CENTURY WAY, LEEDS, LS15 8ZB,
|
Company Registration Number
08492819
Private Limited Company
Active |
Company Name | ||
---|---|---|
SHARKNINJA EUROPE LTD | ||
Legal Registered Office | ||
1ST/2ND FLOOR BUILDING 3150 THORPE PARK, CENTURY WAY LEEDS LS15 8ZB Other companies in WF14 | ||
Previous Names | ||
|
Company Number | 08492819 | |
---|---|---|
Company ID Number | 08492819 | |
Date formed | 2013-04-17 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 04/07/2015 | |
Return next due | 01/08/2016 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB210624850 |
Last Datalog update: | 2024-11-05 09:09:42 |
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Officer | Role | Date Appointed |
---|---|---|
NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
||
MATTHEW EDWARD BROADWAY |
||
XUNING WANG |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK BARROCAS |
Director | ||
STEVEN GRUBER |
Director | ||
MARTIN ANDREW KNIGHT |
Director | ||
BRIAN LAGARTO |
Director | ||
MARK ROSENZWEIG |
Director | ||
JENNIFER TAGGERT MCCABE |
Company Secretary | ||
MARTIN ANDREW KNIGHT |
Company Secretary | ||
JONATHON CHARLES ROUND |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
4 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
6 BROADGATE 2010 LIMITED | Company Secretary | 2018-06-14 | CURRENT | 1999-01-28 | Active | |
RHINO BIDCO LIMITED | Company Secretary | 2018-03-26 | CURRENT | 2018-03-26 | Active - Proposal to Strike off | |
CANNON STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
BRIDGE STRATEGIC HOLDINGS LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2018-03-22 | Active | |
SEFE ENERGY LIMITED | Company Secretary | 2018-03-22 | CURRENT | 2000-01-11 | Active | |
GLOBALIVE EXCHANGE SERVICES (UK) LIMITED | Company Secretary | 2018-03-13 | CURRENT | 2018-03-13 | Active - Proposal to Strike off | |
SPV BCP 9 LTD | Company Secretary | 2018-01-17 | CURRENT | 2018-01-17 | Active - Proposal to Strike off | |
NRF AMS LIMITED | Company Secretary | 2017-12-21 | CURRENT | 2017-12-21 | Active - Proposal to Strike off | |
EDEN FARMA HOLDINGS LTD | Company Secretary | 2017-11-21 | CURRENT | 2017-11-14 | Active | |
TPCG PARTNERS LIMITED | Company Secretary | 2017-11-16 | CURRENT | 2017-11-16 | Active - Proposal to Strike off | |
SPV BCP 8 LTD | Company Secretary | 2017-11-07 | CURRENT | 2017-11-07 | Active - Proposal to Strike off | |
CBG IMPACT OFFSET COMPANY LIMITED | Company Secretary | 2017-10-24 | CURRENT | 2017-10-24 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES (TWO) LIMITED | Company Secretary | 2017-10-17 | CURRENT | 2017-10-17 | Active | |
WINGAS UK LIMITED | Company Secretary | 2017-09-29 | CURRENT | 2004-02-12 | Liquidation | |
INTER CARS UNITED KINGDOM - AUTOMOTIVE TECHNOLOGY LTD | Company Secretary | 2017-09-28 | CURRENT | 2017-09-28 | Active | |
DELIVEROO SP LTD | Company Secretary | 2017-09-19 | CURRENT | 2017-09-19 | Active | |
MAYO CLINIC (UK) LTD | Company Secretary | 2017-09-07 | CURRENT | 2017-09-07 | Active | |
PAXOS SERVICES LIMITED | Company Secretary | 2017-08-11 | CURRENT | 2017-08-11 | Active - Proposal to Strike off | |
EDEN GREEN HOLDINGS UK, LTD | Company Secretary | 2017-07-27 | CURRENT | 2017-07-27 | Active | |
PROFESSIONALS AGAINST CORRUPTION SERVICES LIMITED | Company Secretary | 2017-07-20 | CURRENT | 2017-07-20 | Active - Proposal to Strike off | |
PILENPAK UK LIMITED | Company Secretary | 2017-07-19 | CURRENT | 2017-07-19 | Active - Proposal to Strike off | |
SOFTSERVE SYSTEMS LTD | Company Secretary | 2017-07-03 | CURRENT | 2011-11-23 | Active | |
DANBY PROPERTY HOLDINGS LTD | Company Secretary | 2017-06-01 | CURRENT | 2017-06-01 | Active - Proposal to Strike off | |
INTERRITUS ALFA INVESTMENT LIMITED | Company Secretary | 2017-05-02 | CURRENT | 2017-05-02 | Dissolved 2018-03-20 | |
INTERRITUS ALFA LIMITED | Company Secretary | 2017-04-18 | CURRENT | 2017-04-18 | Dissolved 2018-03-20 | |
SPARK THERAPEUTICS UK LTD | Company Secretary | 2017-04-12 | CURRENT | 2016-08-03 | Active | |
SKIP HOP UK LIMITED | Company Secretary | 2017-03-24 | CURRENT | 2016-03-04 | Liquidation | |
TWINCO CAPITAL M&O LTD | Company Secretary | 2017-01-20 | CURRENT | 2017-01-20 | Liquidation | |
CK WILLIAM MIDCO 1 LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
CK WILLIAM UK HOLDINGS LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-15 | Active | |
CKA HOLDINGS UK LIMITED | Company Secretary | 2017-01-09 | CURRENT | 2016-02-12 | Active | |
CK WILLIAM MIDCO 2 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
CK WILLIAM MIDCO 3 LIMITED | Company Secretary | 2017-01-03 | CURRENT | 2017-01-03 | Active | |
DIWARRA HOLDING LIMITED | Company Secretary | 2016-11-28 | CURRENT | 2016-11-28 | Active - Proposal to Strike off | |
SCIENS REAL ASSETS INVESTMENT TRUST PLC | Company Secretary | 2016-11-09 | CURRENT | 2016-11-09 | Dissolved 2018-04-17 | |
LENDWISE LTD | Company Secretary | 2016-11-07 | CURRENT | 2016-11-07 | Active | |
CIVITAS INVESTMENT MANAGEMENT LIMITED | Company Secretary | 2016-10-24 | CURRENT | 2016-07-14 | Active | |
WILLIS ASSET MANAGEMENT LIMITED | Company Secretary | 2016-10-20 | CURRENT | 2016-10-20 | Active | |
SBFB UK LIMITED | Company Secretary | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
BRITISH INCOME AND LENDING TRUST LIMITED | Company Secretary | 2016-10-11 | CURRENT | 2016-10-11 | Active - Proposal to Strike off | |
JCM SALIMA UK LTD | Company Secretary | 2016-10-03 | CURRENT | 2016-10-03 | Active | |
ROMANCE OF THE ROSE PRODUCTIONS LIMITED | Company Secretary | 2016-08-25 | CURRENT | 2016-08-25 | Active - Proposal to Strike off | |
TWINCO CAPITAL HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Liquidation | |
NOLASCO SCHULPEN HOLDING LTD | Company Secretary | 2016-07-19 | CURRENT | 2016-07-19 | Active | |
WESTONMEAD FARM LIMITED | Company Secretary | 2016-06-07 | CURRENT | 2016-06-07 | Active | |
GED COASTCO LTD | Company Secretary | 2016-05-20 | CURRENT | 2016-05-20 | Dissolved 2017-08-15 | |
CZW 12345 LIMITED | Company Secretary | 2016-03-31 | CURRENT | 2016-03-31 | Active - Proposal to Strike off | |
DAGENHAM GREEN LIMITED | Company Secretary | 2016-03-21 | CURRENT | 2016-03-21 | Active | |
COMMERZ REAL NORTH LTD | Company Secretary | 2016-02-29 | CURRENT | 2016-02-29 | Active | |
PAXOS TECHNOLOGY LIMITED | Company Secretary | 2016-01-14 | CURRENT | 2016-01-14 | Active | |
TREISAR INVESTMENTS LTD | Company Secretary | 2015-12-22 | CURRENT | 2015-12-22 | Active | |
PROBITAS HOLDINGS (UK) LIMITED | Company Secretary | 2015-11-30 | CURRENT | 2015-07-03 | Active | |
NEW BROOM LIMITED | Company Secretary | 2015-11-06 | CURRENT | 2015-11-06 | Dissolved 2016-06-14 | |
CK VEC UK LIMITED | Company Secretary | 2015-10-07 | CURRENT | 2015-10-07 | Active - Proposal to Strike off | |
DELTA TATL UK LIMITED | Company Secretary | 2015-09-21 | CURRENT | 2015-09-21 | Active - Proposal to Strike off | |
CONNING HOLDINGS LIMITED | Company Secretary | 2015-09-18 | CURRENT | 2015-06-10 | Active | |
UK RENEWABLE HOLDCO 3 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 2 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
UK RENEWABLE HOLDCO 1 LIMITED | Company Secretary | 2015-09-14 | CURRENT | 2015-09-14 | Active | |
PROJECT DOUGLAS LIMITED | Company Secretary | 2015-08-26 | CURRENT | 2014-06-27 | Dissolved 2016-08-16 | |
NORTON ROSE FULBRIGHT DEVELOPMENT SERVICES LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
NORTON ROSE FULBRIGHT DEVELOPMENT HOLDINGS LIMITED | Company Secretary | 2015-08-25 | CURRENT | 2015-08-25 | Active | |
PROBITAS 1492 SERVICES LIMITED | Company Secretary | 2015-08-21 | CURRENT | 2015-07-03 | Active | |
FS HOLDING LIMITED | Company Secretary | 2015-07-30 | CURRENT | 2015-07-30 | Dissolved 2017-04-04 | |
ANTIGUO POWER LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Dissolved 2016-10-04 | |
NTAKA NICKEL HOLDINGS LIMITED | Company Secretary | 2015-03-30 | CURRENT | 2015-03-30 | Active | |
DISCOVERY FINANCE COMPANY EUROPE LIMITED | Company Secretary | 2015-03-10 | CURRENT | 2015-03-10 | Active | |
INTERRITUS LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-07-15 | Active | |
INTERRITUS ADVISORY LIMITED | Company Secretary | 2015-03-06 | CURRENT | 2014-10-01 | Active - Proposal to Strike off | |
ROOFOODS LTD | Company Secretary | 2015-02-25 | CURRENT | 2012-08-03 | Active | |
CZW 1234 LIMITED | Company Secretary | 2015-02-04 | CURRENT | 2015-02-04 | Dissolved 2016-07-05 | |
RAILROAD INVEST LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
RAILROAD INVEST 3 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
RAILROAD INVEST 2 LIMITED | Company Secretary | 2015-01-28 | CURRENT | 2015-01-28 | Dissolved 2015-10-27 | |
WORLD PLATINUM INVESTMENT COUNCIL LIMITED | Company Secretary | 2014-11-07 | CURRENT | 2014-11-07 | Active | |
PRUDENTIAL HEALTH HOLDINGS LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
PRUDENTIAL HEALTH SERVICES LIMITED | Company Secretary | 2014-10-23 | CURRENT | 2014-10-23 | Dissolved 2015-06-30 | |
PRUDENTIAL HEALTH INSURANCE LIMITED | Company Secretary | 2014-10-22 | CURRENT | 2014-10-22 | Dissolved 2015-06-30 | |
NRF 123 LIMITED | Company Secretary | 2014-10-16 | CURRENT | 2014-10-16 | Dissolved 2015-09-22 | |
CHC ENERGY LIMITED | Company Secretary | 2014-10-13 | CURRENT | 2014-10-13 | Dissolved 2018-01-16 | |
PRUDENTIAL HEALTH LIMITED | Company Secretary | 2014-10-09 | CURRENT | 2014-10-09 | Dissolved 2015-06-30 | |
BEDROCK MANUFACTURING UK, LTD | Company Secretary | 2014-08-19 | CURRENT | 2014-08-19 | Active - Proposal to Strike off | |
AUSTRALIAN GAS NETWORKS UK 2 LIMITED | Company Secretary | 2014-08-15 | CURRENT | 2014-08-15 | Active | |
NORTON ROSE FULBRIGHT PENSION TRUSTEE LIMITED | Company Secretary | 2014-07-10 | CURRENT | 2014-07-10 | Active | |
ALCHEMIA ONCOLOGY EUROPE PTY LTD | Company Secretary | 2014-06-18 | CURRENT | 2014-06-18 | Dissolved 2016-01-26 | |
HEXIS CYBER SOLUTIONS WORLDWIDE LIMITED | Company Secretary | 2014-06-06 | CURRENT | 2014-06-06 | Dissolved 2016-04-26 | |
AUSTRALIAN GAS NETWORKS UK LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
CKH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-05-22 | CURRENT | 2014-05-22 | Active | |
PAH GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
CKI GAS INFRASTRUCTURE LIMITED | Company Secretary | 2014-04-09 | CURRENT | 2014-04-09 | Active | |
SAAB UK LTD | Company Secretary | 2014-03-11 | CURRENT | 1983-05-18 | Active | |
PELASTAR CORNWALL LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-01 | |
PELASTAR UK LIMITED | Company Secretary | 2014-02-04 | CURRENT | 2014-02-04 | Active - Proposal to Strike off | |
EZE SOFTWARE EMEA LIMITED | Company Secretary | 2013-12-12 | CURRENT | 1997-09-09 | Active | |
KWASA INVEST LIMITED | Company Secretary | 2013-09-26 | CURRENT | 2013-09-26 | Active | |
NRF 2321 LIMITED | Company Secretary | 2013-09-23 | CURRENT | 2013-09-23 | Dissolved 2015-05-12 | |
CMG (EUROPE) LIMITED | Company Secretary | 2013-08-27 | CURRENT | 2013-08-27 | Active | |
FALCK FIRE SERVICES UK LIMITED | Company Secretary | 2013-06-25 | CURRENT | 2013-06-25 | Active | |
AGRIGROUPE LIMITED | Company Secretary | 2013-05-29 | CURRENT | 2013-05-29 | Active - Proposal to Strike off | |
NRF IP SERVICES LIMITED | Company Secretary | 2013-05-28 | CURRENT | 2013-05-28 | Active | |
SEFE MARKETING & TRADING MEX (UK) 1 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Liquidation | |
SEFE MARKETING & TRADING MEX (UK) 2 LIMITED | Company Secretary | 2013-04-18 | CURRENT | 2009-01-30 | Liquidation | |
SEFE MARKETING & TRADING LIMITED | Company Secretary | 2013-04-11 | CURRENT | 1999-05-06 | Active | |
SEFE LNG LIMITED | Company Secretary | 2013-04-11 | CURRENT | 2008-08-22 | Active | |
ROYAL GARDEN HOTEL LIMITED | Company Secretary | 2013-04-03 | CURRENT | 1995-04-11 | Active | |
NORTON ROSE FULBRIGHT NOTICES LIMITED | Company Secretary | 2013-03-11 | CURRENT | 2013-03-11 | Active | |
EZE SOFTWARE EUROPE LIMITED | Company Secretary | 2013-02-06 | CURRENT | 2013-02-05 | Active - Proposal to Strike off | |
SAFE PASSAGE NEUROMONITORING UK LIMITED | Company Secretary | 2013-01-24 | CURRENT | 2013-01-24 | Active - Proposal to Strike off | |
FILSON INTERNATIONAL UK, LTD | Company Secretary | 2012-12-28 | CURRENT | 2012-12-28 | Active - Proposal to Strike off | |
SHIP 1 LIMITED | Company Secretary | 2012-09-13 | CURRENT | 2012-09-13 | Dissolved 2017-12-06 | |
NETOTC LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2016-10-18 | |
NETOTC SERVICES LIMITED | Company Secretary | 2012-07-25 | CURRENT | 2012-07-25 | Dissolved 2017-04-04 | |
ASTRAIL PACIFIC AIRLEASE (UK) LIMITED | Company Secretary | 2012-07-24 | CURRENT | 2012-07-24 | Active | |
CLARION PARTNERS EMEA LIMITED | Company Secretary | 2012-06-27 | CURRENT | 2012-06-27 | Active | |
VOYA INVESTMENT MANAGEMENT (UK) LIMITED | Company Secretary | 2012-06-12 | CURRENT | 2011-07-21 | Active | |
1001 INVENTIONS LIMITED | Company Secretary | 2012-05-01 | CURRENT | 2008-07-01 | Active | |
ATTENDS HEALTHCARE HOLDINGS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE ACQUISITIONS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active - Proposal to Strike off | |
ATTENDS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 1999-02-18 | Active | |
ATTENDS HEALTHCARE INVESTMENTS LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE GROUP LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2002-07-11 | Active - Proposal to Strike off | |
ATTENDS HEALTHCARE FINANCE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
ATTENDS HEALTHCARE LIMITED | Company Secretary | 2012-02-29 | CURRENT | 2007-07-04 | Active | |
PAGA LIMITED | Company Secretary | 2012-02-03 | CURRENT | 2012-02-03 | Active | |
TIZIR LIMITED | Company Secretary | 2012-01-17 | CURRENT | 2011-08-03 | Active | |
NORTON ROSE FULBRIGHT (KAZAKHSTAN) LIMITED | Company Secretary | 2011-12-06 | CURRENT | 2011-12-06 | Active | |
COMMERZ REAL WESTERN EUROPE GMBH | Company Secretary | 2011-10-31 | CURRENT | 2011-09-26 | Converted / Closed | |
ELECTROMAGNETIC GEOSERVICES UK LIMITED | Company Secretary | 2011-10-20 | CURRENT | 2002-10-31 | Active | |
CKH UK CO 7 LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Dissolved 2015-04-07 | |
UK ELECTRICITY NETWORK HOLDINGS LIMITED | Company Secretary | 2011-07-25 | CURRENT | 2011-01-28 | Active - Proposal to Strike off | |
FLEXSPACE LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
WATFORD BUSINESS CENTRES LIMITED | Company Secretary | 2011-06-27 | CURRENT | 2011-06-27 | Dissolved 2016-07-19 | |
RESERVOIR OPERATIONS (UK), LTD. | Company Secretary | 2011-05-11 | CURRENT | 2011-05-11 | Dissolved 2015-09-22 | |
GOC EUROPE LIMITED | Company Secretary | 2011-04-19 | CURRENT | 2011-04-19 | Active - Proposal to Strike off | |
FOURSQUARE LABS UK LIMITED | Company Secretary | 2011-04-07 | CURRENT | 2011-04-07 | Active - Proposal to Strike off | |
PAGEMASTERS EDITORIAL SERVICES LIMITED | Company Secretary | 2011-01-06 | CURRENT | 2011-01-06 | Active | |
GREEN SKY INVESTMENTS LIMITED | Company Secretary | 2010-11-27 | CURRENT | 2010-03-29 | Dissolved 2016-03-08 | |
NOVOSHIP (UK) LIMITED | Company Secretary | 2010-11-01 | CURRENT | 1992-01-29 | Active | |
GREAT AMERICAN SPECIALTY & AFFINITY LIMITED | Company Secretary | 2010-07-26 | CURRENT | 2010-07-26 | Active - Proposal to Strike off | |
ELECTRICITY FIRST LIMITED | Company Secretary | 2010-06-08 | CURRENT | 2010-04-23 | Active | |
ALLIED WORLD MANAGING AGENCY LIMITED | Company Secretary | 2010-05-11 | CURRENT | 2010-05-11 | Active | |
ALLIED WORLD CAPITAL (EUROPE) LIMITED | Company Secretary | 2010-04-19 | CURRENT | 2010-04-19 | Active | |
SECURE PARKING MANAGEMENT LTD | Company Secretary | 2010-04-07 | CURRENT | 2010-04-07 | Dissolved 2017-06-20 | |
FALCK EMS UK LIMITED | Company Secretary | 2010-03-09 | CURRENT | 2010-03-09 | Active - Proposal to Strike off | |
NORTON ROSE FULBRIGHT SERVICES | Company Secretary | 2010-03-03 | CURRENT | 2010-03-03 | Active | |
G.A.S. GLOBAL VENTURES U.K. LIMITED | Company Secretary | 2010-01-11 | CURRENT | 2010-01-11 | Active - Proposal to Strike off | |
FALCK INDIA LIMITED | Company Secretary | 2009-10-30 | CURRENT | 2009-10-30 | Active - Proposal to Strike off | |
BOUNTYJOBS UNITED KINGDOM LIMITED | Company Secretary | 2009-10-27 | CURRENT | 2008-10-01 | Active - Proposal to Strike off | |
NORTON ROSE INNOVATION SERVICES LIMITED | Company Secretary | 2009-10-07 | CURRENT | 2009-10-07 | Active | |
BROADWAY INNOVATION LIMITED | Director | 2015-03-04 | CURRENT | 2015-03-04 | Active - Proposal to Strike off | |
SHARKNINJA UK EP LIMITED | Director | 2017-09-29 | CURRENT | 2013-09-23 | Active |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Patraic Reagan on 2024-08-01 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR LAWRENCE PAUL FLYNN | ||
DIRECTOR APPOINTED PATRAIC REAGAN | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution alteration to articles</ul> | ||
APPOINTMENT TERMINATED, DIRECTOR XUNING WANG | ||
DIRECTOR APPOINTED PAUL CARBONE | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CARBONE | ||
DIRECTOR APPOINTED LAWRENCE PAUL FLYNN | ||
APPOINTMENT TERMINATED, DIRECTOR PAUL CARBONE | ||
CONFIRMATION STATEMENT MADE ON 04/07/23, WITH UPDATES | ||
DIRECTOR APPOINTED THOMAS ANTHONY BROWN | ||
DIRECTOR APPOINTED PAUL CARBONE | ||
DIRECTOR APPOINTED PEDRO JOSE LOPEZ-BALDRICH | ||
APPOINTMENT TERMINATED, DIRECTOR DAVE STEVENSON | ||
Change of details for Mr Xuning Wang as a person with significant control on 2018-12-22 | ||
Change of details for Mr Wang Xuning as a person with significant control on 2018-12-22 | ||
12/08/22 STATEMENT OF CAPITAL GBP 103 | ||
12/08/22 STATEMENT OF CAPITAL GBP 103 | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/22, WITH UPDATES | |
APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD BROADWAY | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW EDWARD BROADWAY | |
Second filing of capital allotment of shares GBP102 | ||
RP04SH01 | Second filing of capital allotment of shares GBP102 | |
30/12/21 STATEMENT OF CAPITAL GBP 102 | ||
SH01 | 30/12/21 STATEMENT OF CAPITAL GBP 102 | |
AP01 | DIRECTOR APPOINTED MR JONATHAN LEIGH WRIGHT | |
AP01 | DIRECTOR APPOINTED MR DAVE STEVENSON | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
PSC04 | Change of details for Mr Wang Xuning as a person with significant control on 2021-08-02 | |
CH01 | Director's details changed for Xuning Wang on 2021-08-02 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/21, WITH UPDATES | |
RES15 | CHANGE OF COMPANY NAME 21/01/21 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/20, WITH UPDATES | |
SH01 | 11/06/20 STATEMENT OF CAPITAL GBP 101 | |
AD01 | REGISTERED OFFICE CHANGED ON 27/11/19 FROM 15 Mariner Court Calder Park Wakefield West Yorkshire WF4 3FL | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/19, WITH UPDATES | |
PSC07 | CESSATION OF MARK ROSENZWEIG AS A PERSON OF SIGNIFICANT CONTROL | |
RES01 | ADOPT ARTICLES 31/01/19 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WANG XUNING | |
PSC07 | CESSATION OF GLOBAL APPLIANCE UK HOLDCO LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Sharkninja Epe Limited as a person with significant control on 2018-12-20 | |
AP04 | Appointment of Ward Hadaway Company Secretarial Services Limited as company secretary on 2018-12-20 | |
PSC02 | Notification of Global Appliance Uk Holdco Limited as a person with significant control on 2017-09-29 | |
PSC09 | Withdrawal of a person with significant control statement on 2018-12-03 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
TM02 | Termination of appointment of Norose Company Secretarial Services Limited on 2018-08-29 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR MATTHEW EDWARD BROADWAY | |
PSC08 | Notification of a person with significant control statement | |
PSC07 | CESSATION OF MARK ROSENZWEIG AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/03/17 | |
AA01 | Current accounting period shortened from 31/03/18 TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED XUNING WANG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEVEN GRUBER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK ROSENZWEIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN LAGARTO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN KNIGHT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK BARROCAS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 084928190001 | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 29/07/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/07/16, WITH UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 084928190001 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY JENNIFER MCCABE | |
LATEST SOC | 01/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/15 FULL LIST | |
RES01 | ALTER ARTICLES 24/08/2015 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/04/2015 FROM 15 MARINER COURT DURKAR WAKEFIELD WEST YORKSHIRE WF4 3FL ENGLAND | |
AP04 | CORPORATE SECRETARY APPOINTED NOROSE COMPANY SECRETARIAL SERVICES LIMITED | |
AP03 | SECRETARY APPOINTED JENNIFER TAGGERT MCCABE | |
AP01 | DIRECTOR APPOINTED MARK BARROCAS | |
AP01 | DIRECTOR APPOINTED BRIAN LEFARIO | |
AP01 | DIRECTOR APPOINTED MARK ROSENSWIEG | |
AP01 | DIRECTOR APPOINTED STEVEN GRUBER | |
TM02 | APPOINTMENT TERMINATED, SECRETARY MARTIN KNIGHT | |
AP01 | DIRECTOR APPOINTED BRIAN LAGARIO | |
AP01 | DIRECTOR APPOINTED MARK ROSENZWEIG | |
AP01 | DIRECTOR APPOINTED BRIAN LAGARTO | |
AD01 | REGISTERED OFFICE CHANGED ON 06/03/2015 FROM 12 SPINNERS WAY LOWER HOPTON MIRFIELD WEST YORKSHIRE WF14 8PU | |
AA01 | CURRSHO FROM 31/05/2015 TO 31/03/2015 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/14 | |
LATEST SOC | 18/08/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 04/07/14 FULL LIST | |
AR01 | 04/07/13 FULL LIST | |
AA01 | CURREXT FROM 30/04/2014 TO 31/05/2014 | |
SH01 | 17/04/13 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED MR MARTIN ANDREW KNIGHT | |
AP01 | DIRECTOR APPOINTED MR MARTIN ANDREW KNIGHT | |
AD01 | REGISTERED OFFICE CHANGED ON 23/04/2013 FROM WHITE ROSE HOUSE 28A YORK PLACE LEEDS WEST YORKSHIRE LS1 2EZ UNITED KINGDOM | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHON ROUND | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
The top companies supplying to UK government with the same SIC code (47540 - Retail sale of electrical household appliances in specialised stores) as SHARKNINJA EUROPE LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
63071090 | Floorcloths, dishcloths, dusters and similar cleaning cloths, of all types of textile materials (excl. knitted or crocheted and nonwovens) | |||
85081100 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l | |||
85086000 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners (excl. with self-contained electric motor) | |||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
85081100 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l | |||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
85099000 | Parts of electromechanical domestic appliances, with self-contained electric motor, n.e.s. (excl. of vacuum cleaners, dry and wet vacuum cleaners) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) | |||
63071010 | Floorcloths, dishcloths, dusters and similar cleaning cloths, knitted or crocheted | |||
85081100 | Vacuum cleaners, incl. dry cleaners and wet vacuum cleaners, with self-contained electric motor, power <= 1 500 W and having a dust bag or other receptacle capacity <= 20 l | |||
85087000 | Parts of vacuum cleaners, dry cleaners and wet vacuum cleaners, n.e.s. | |||
85094000 | Domestic food grinders and mixers and fruit or vegetable juice extractors, with self-contained electric motor | |||
85098000 | Electromechanical domestic appliances, with self-contained electric motor (excl. vacuum cleaners, dry and wet vacuum cleaners, food grinders and mixers, fruit or vegetable juice extractors, and hair-removing appliances) | |||
85167970 | Electro-thermic appliances, for domestic use (excl. hairdressing appliances and hand dryers, space-heating and soil-heating apparatus, water heaters, immersion heaters, smoothing irons, microwave ovens, ovens, cookers, cooking plates, boiling rings, grillers, roasters, coffee makers, tea makers, toasters and deep fat fryers) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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