SHARKNINJA EUROPE LTD
SHARKNINJA EUROPE LTD is an active private limited company, incorporated on 17 April 2013. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on Century Way, Leeds. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. SHARKNINJA EUROPE LTD previously had the company name EURO-PRO EUROPE LIMITED. The company has one mortgage charge, which is not outstanding.
Company Information
Company Number | 08492819 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/04/2013 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 1ST/2ND FLOOR BUILDING 3150 |
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Address Line 2 | THORPE PARK, CENTURY WAY |
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Post Town | LEEDS |
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Country | ENGLAND |
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Postcode | LS15 8ZB |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 01/08/2016 |
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Last Made Up Date | 04/07/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
47540 - Retail sale of electrical household appliances in specialised stores
Company Name History
From 21/01/2021 onwards:
SHARKNINJA EUROPE LTD
Prior to 21/01/2021:
EURO-PRO EUROPE LIMITED
Directors
(The company's officers)
THOMAS ANTHONY BROWN
(~46 year old British national)
1ST/2ND FLOOR BUILDING 3150 THORPE PARK, CENTURY WAY, LEEDS, LS15 8ZB, ENGLAND
- Current Director
- Gives occupation as PRESIDENT - UK & EUROPE
- Usually resident in ENGLAND
Appointed on 27/02/2023
LAWRENCE PAUL FLYNN
(~43 year old American national)
89 A STREET, NEEDHAM, MA 02494, UNITED STATES
- Current Director
- Gives occupation as CHIEF FINANCIAL OFFICER OF SHARKNINJA
- Usually resident in UNITED STATES
Appointed on 11/07/2023
PEDRO JOSE LOPEZ-BALDRICH
(~51 year old American national)
89 A STREET, NEEDHAM, NORFOLK COUNTY, MA 02494, UNITED STATES
- Current Director
- Gives occupation as CHIEF LEGAL OFFICER
- Usually resident in UNITED STATES
Appointed on 27/02/2023
Shareholders
(Persons of Significant Control)
Mr Xuning Wang
(~55 year old Chinese national)
1st/2nd Floor, Building 3150, Thorpe Park, Century Way, Leeds, LS15 8ZB, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 22/12/2018
Connections
(Shared officers)
- PEDRO JOSE LOPEZ-BALDRICH
- PEDRO JOSE LOPEZ-BALDRICH
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)
SHARKNINJA EUROPE LTD: Maps
Maps show the location of the postcode of the registered office, LS15 8ZB.
Map of SHARKNINJA EUROPE LTD at local scale
Map of SHARKNINJA EUROPE LTD at district scale
More Companies in LS15 8ZB
Other companies with registered offices in LS15 8ZB:
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)