EUROPENS LTD
EUROPENS LTD is an active private limited company, incorporated on 7 April 2010. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Sir Thomas Longley Road, Rochester. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. EUROPENS LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 07214572 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/04/2010 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 35A RIVERSIDE SIR THOMAS LONGLEY ROAD |
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Address Line 2 | MEDWAY CITY ESTATE |
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Post Town | ROCHESTER |
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County | KENT |
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Country | ENGLAND |
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Postcode | ME2 4DP |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 21/04/2024 |
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Last Made Up Date | 07/04/2023 |
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Return
Next Due Date | 05/05/2017 |
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Last Made Up Date | 07/04/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47910 - Retail sale via mail order houses or via Internet
Company Name History
From incorporation onwards:
EUROPENS LTD
Directors
(The company's officers)
SARA NORA ENSENAT FORTEZA-REY
(~48 year old Spanish national)
35A RIVERSIDE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DP, ENGLAND
- Current Director
- Gives occupation as TEACHER
- Usually resident in SPAIN
Appointed on 06/04/2011
MR ANDREW LEONARD JOHN WEBSTER
(~49 year old British national)
35A RIVERSIDE SIR THOMAS LONGLEY ROAD, MEDWAY CITY ESTATE, ROCHESTER, KENT, ME2 4DP, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in SPAIN
Appointed on 01/06/2013
Shareholders
(Persons of Significant Control)
Mrs Sara Nora Ensenat Forteza-Rey
(~48 year old Spanish national)
35a Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr Andrew Leonard John Webster
(~49 year old British national)
35a Riverside, Sir Thomas Longley Road, Medway City Estate, Rochester, Kent, ME2 4DP, England
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
- MR ANDREW LEONARD JOHN WEBSTER
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EUROPENS LTD: Maps
Maps show the location of the postcode of the registered office, ME2 4DP.
Map of EUROPENS LTD at local scale
Map of EUROPENS LTD at district scale
More Companies in ME2 4DP
Other companies with registered offices in ME2 4DP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)