ECHLIN EUROPE LIMITED

Key Data

Status

Active

Company No.

01998884

Incorporation date

12/03/1986

Size

Full

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/04/1986)

02/02/2026

Full accounts made up to 2024-12-31

View PDF (17 pages)

05/12/2025

Appointment of Mr Terence Martin Feeney as a director on 2025-11-28

View PDF (2 pages)

05/12/2025

Termination of appointment of Michael Jos Lenaerts as a director on 2025-11-28

View PDF (1 pages)

29/05/2025

Appointment of Michael Jos Lenaerts as a director on 2025-04-03

View PDF (2 pages)

08/05/2025

Confirmation statement made on 2025-05-06 with no updates

View PDF (3 pages)

07/04/2025

Termination of appointment of Oliver Habluetzel as a director on 2025-04-03

View PDF (1 pages)

12/10/2024

Full accounts made up to 2023-12-31

View PDF (18 pages)

09/05/2024

Confirmation statement made on 2024-05-06 with no updates

View PDF (3 pages)

21/12/2023

Full accounts made up to 2022-12-31

View PDF (19 pages)

09/05/2023

Confirmation statement made on 2023-05-06 with no updates

View PDF (3 pages)

09/02/2023

Full accounts made up to 2021-12-31

View PDF (18 pages)

16/05/2022

Confirmation statement made on 2022-05-06 with no updates

View PDF (3 pages)

06/10/2021

Full accounts made up to 2020-12-31

View PDF (19 pages)

06/05/2021

Confirmation statement made on 2021-05-06 with no updates

View PDF (3 pages)

10/01/2021

Full accounts made up to 2019-12-31

View PDF (19 pages)

03/08/2020

Termination of appointment of John Thomas Coppage as a secretary on 2020-07-07

View PDF (1 pages)

03/08/2020

Termination of appointment of Juergen Wald as a director on 2020-07-07

View PDF (1 pages)

03/08/2020

Appointment of Mr Jason Mcfall as a secretary on 2020-07-07

View PDF (2 pages)

03/08/2020

Appointment of Mr Oliver Habluetzel as a director on 2020-07-07

View PDF (2 pages)

03/08/2020

Appointment of Mr Jason Mcfall as a director on 2020-07-07

View PDF (2 pages)

03/08/2020

Termination of appointment of John Thomas Coppage as a director on 2020-07-07

View PDF (1 pages)

07/05/2020

Confirmation statement made on 2020-04-30 with no updates

View PDF (3 pages)

04/11/2019

Full accounts made up to 2018-12-31

View PDF (19 pages)

10/05/2019

Confirmation statement made on 2019-04-30 with updates

View PDF (4 pages)

07/10/2018

Full accounts made up to 2017-12-31

View PDF (19 pages)

02/05/2018

Confirmation statement made on 2018-04-30 with updates

View PDF (5 pages)

02/10/2017

Full accounts made up to 2016-12-31

View PDF (18 pages)

23/06/2017

Statement by Directors

View PDF (1 pages)

23/06/2017

Statement of capital on 2017-06-23

View PDF (3 pages)

23/06/2017

Solvency Statement dated 21/06/17

View PDF (1 pages)

23/06/2017

Resolutions

View PDF (2 pages)

03/05/2017

Confirmation statement made on 2017-04-30 with updates

View PDF (5 pages)

26/10/2016

Appointment of Mr John Thomas Coppage as a director on 2016-10-19

View PDF (2 pages)

25/10/2016

Appointment of Mr John Thomas Coppage as a secretary on 2016-10-19

View PDF (2 pages)

25/10/2016

Termination of appointment of Caroline Ann Richards as a secretary on 2016-10-19

View PDF (1 pages)

25/10/2016

Termination of appointment of Caroline Ann Richards as a director on 2016-10-19

View PDF (1 pages)

12/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

07/07/2016

Annual return made up to 2016-04-30 with full list of shareholders

View PDF (6 pages)

22/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

06/05/2015

Annual return made up to 2015-04-30 with full list of shareholders

View PDF (5 pages)

29/08/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

19/05/2014

Annual return made up to 2014-04-30 with full list of shareholders

View PDF (5 pages)

19/05/2014

Director's details changed for Juergen Wald on 2013-12-31

View PDF (2 pages)

19/05/2014

Director's details changed for Caroline Ann Richards on 2013-12-31

View PDF (2 pages)

19/05/2014

Secretary's details changed for Caroline Ann Richards on 2013-12-31

View PDF (1 pages)

31/12/2013

Registered office address changed from Newsome Vaughan Greyfriars House Greyfriars Lane Coventry West Midlands CV1 2GW on 2013-12-31

View PDF (2 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (14 pages)

11/06/2013

Annual return made up to 2013-04-30 with full list of shareholders

View PDF (15 pages)

13/05/2013

Appointment of Caroline Ann Richards as a secretary

View PDF (3 pages)

13/05/2013

Appointment of Caroline Ann Richards as a director

View PDF (3 pages)

13/05/2013

Termination of appointment of Michael Wamaidment as a director

View PDF (2 pages)

13/05/2013

Termination of appointment of Michael Maidment as a secretary

View PDF (2 pages)

23/11/2012

Appointment of Juergen Wald as a director

View PDF (3 pages)

16/11/2012

Termination of appointment of Peter Cirulis as a director

View PDF (2 pages)

26/09/2012

Full accounts made up to 2011-12-31

View PDF (16 pages)

14/06/2012

Termination of appointment of Martin Wald as a director

View PDF (2 pages)

11/05/2012

Annual return made up to 2012-04-30 with full list of shareholders

View PDF (16 pages)

06/10/2011

Full accounts made up to 2010-12-31

View PDF (17 pages)

13/05/2011

Annual return made up to 2011-04-30 with full list of shareholders

View PDF (16 pages)

28/03/2011

Termination of appointment of Aziz Aghili as a director

View PDF (2 pages)

28/03/2011

Termination of appointment of Jeffrey Clarke as a director

View PDF (2 pages)

05/01/2011

Appointment of Peter John Cirulis as a director

View PDF (3 pages)

03/12/2010

Appointment of Martin Johannes Klaus Wald as a director

View PDF (3 pages)

19/10/2010

Appointment of Michael Edwin Walter Wamaidment as a director

View PDF (3 pages)

02/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

11/08/2010

Termination of appointment of Ernest Johnson as a director

View PDF (2 pages)

24/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (20 pages)

21/04/2010

Appointment of Aziz Seyed Aghili as a director

View PDF (4 pages)

29/03/2010

Termination of appointment of Ralf Goettel as a director

View PDF (2 pages)

03/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

11/05/2009

Return made up to 30/04/09; full list of members

View PDF (7 pages)

31/10/2008

Full accounts made up to 2007-12-31

View PDF (20 pages)

13/06/2008

Full accounts made up to 2006-12-31

View PDF (20 pages)

12/06/2008

Return made up to 30/04/08; full list of members

View PDF (7 pages)

06/05/2008

Full accounts made up to 2005-12-31

View PDF (20 pages)

23/05/2007

Return made up to 30/04/07; full list of members

View PDF (7 pages)

19/02/2007

Secretary resigned

View PDF (1 pages)

19/02/2007

New secretary appointed

View PDF (2 pages)

10/10/2006

Director's particulars changed

View PDF (1 pages)

25/09/2006

New director appointed

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New director appointed

View PDF (2 pages)

21/09/2006

New secretary appointed

View PDF (2 pages)

21/09/2006

Secretary resigned

View PDF (1 pages)

21/09/2006

Director resigned

View PDF (1 pages)

12/05/2006

Return made up to 30/04/06; full list of members

View PDF (6 pages)

22/08/2005

Full accounts made up to 2004-12-31

View PDF (29 pages)

20/05/2005

Return made up to 30/04/05; full list of members

View PDF (6 pages)

05/07/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

22/06/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

26/04/2004

Director resigned

View PDF (1 pages)

25/09/2003

Registered office changed on 25/09/03 from: building 1 hazell way bermuda road , nuneaton warwickshire , CV10 7QQ

View PDF (1 pages)

19/08/2003

Resolutions

View PDF (0 pages)

19/08/2003

Resolutions

View PDF (5 pages)

06/08/2003

Ad 11/07/03--------- £ si 199@1=199 £ ic 5507801/5508000

View PDF (2 pages)

06/08/2003

Ad 11/07/03--------- £ si 275400@1=275400 £ ic 5232401/5507801

View PDF (2 pages)

09/05/2003

Return made up to 30/04/03; full list of members

View PDF (7 pages)

14/03/2003

Full accounts made up to 2002-12-31

View PDF (16 pages)

07/03/2003

Auditor's resignation

View PDF (1 pages)

28/11/2002

Miscellaneous

View PDF (2 pages)

28/11/2002

Miscellaneous

View PDF (6 pages)

21/10/2002

New director appointed

View PDF (4 pages)

30/08/2002

Ad 22/08/02--------- £ si 5000000@1=5000000 £ ic 232401/5232401

View PDF (2 pages)

30/08/2002

Nc inc already adjusted 22/08/02

View PDF (1 pages)

30/08/2002

Resolutions

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30/08/2002

Resolutions

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30/08/2002

Resolutions

View PDF (0 pages)

30/08/2002

Resolutions

View PDF (6 pages)

16/05/2002

Location of register of members

View PDF (1 pages)

16/05/2002

Return made up to 30/04/02; full list of members

View PDF (6 pages)

16/05/2002

Location of register of directors' interests

View PDF (1 pages)

16/05/2002

Location of debenture register

View PDF (1 pages)

12/03/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

04/05/2001

Return made up to 30/04/01; full list of members

View PDF (5 pages)

28/03/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

15/05/2000

Return made up to 30/04/00; full list of members

View PDF (7 pages)

20/04/2000

Full accounts made up to 1999-12-31

View PDF (13 pages)

16/03/2000

Director's particulars changed

View PDF (1 pages)

17/02/2000

Full group accounts made up to 1998-12-31

View PDF (32 pages)

18/10/1999

Director resigned

View PDF (1 pages)

14/10/1999

Location of debenture register

View PDF (1 pages)

14/10/1999

Location of register of members

View PDF (1 pages)

14/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

24/04/1999

Return made up to 15/04/99; full list of members

View PDF (6 pages)

24/08/1998

Auditor's resignation

View PDF (1 pages)

31/07/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

02/06/1998

New director appointed

View PDF (2 pages)

02/06/1998

New secretary appointed

View PDF (2 pages)

28/05/1998

Return made up to 30/04/98; full list of members

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22/05/1998

Secretary resigned;director resigned

View PDF (1 pages)

22/05/1998

Director resigned

View PDF (1 pages)

22/05/1998

Director resigned

View PDF (1 pages)

23/01/1998

Full group accounts made up to 1997-07-31

View PDF (28 pages)

21/05/1997

Full group accounts made up to 1996-07-31

View PDF (29 pages)

13/05/1997

Return made up to 30/04/97; full list of members

View PDF (8 pages)

22/12/1996

Director resigned

View PDF (1 pages)

19/05/1996

Full group accounts made up to 1995-07-31

View PDF (31 pages)

15/05/1996

Return made up to 30/04/96; full list of members

View PDF (8 pages)

25/10/1995

Statement of affairs

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25/10/1995

Ad 31/07/95--------- £ si 25564@1

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06/10/1995

Ad 31/07/95--------- £ si 25564@1=25564 £ ic 232400/257964

View PDF (0 pages)

04/09/1995

Ad 31/07/95--------- £ si 25564@1=25564 £ ic 206836/232400

View PDF (2 pages)

30/08/1995

Ad 11/06/91--------- £ si 1@1

View PDF (2 pages)

17/08/1995

Resolutions

View PDF (1 pages)

17/08/1995

Resolutions

View PDF (2 pages)

28/07/1995

Director's particulars changed

View PDF (2 pages)

11/05/1995

Full group accounts made up to 1994-07-31

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10/05/1995

Return made up to 30/04/95; full list of members

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

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12/05/1994

Full group accounts made up to 1993-07-31

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06/05/1994

Return made up to 30/04/94; no change of members

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07/07/1993

Director's particulars changed

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11/05/1993

Director resigned;new director appointed

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11/05/1993

Return made up to 30/04/93; no change of members

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10/05/1993

Full group accounts made up to 1992-07-31

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15/03/1993

Director resigned;new director appointed

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27/07/1992

Return made up to 30/04/92; full list of members; amend

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26/05/1992

Full group accounts made up to 1991-07-31

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12/05/1992

Return made up to 30/04/92; full list of members

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21/08/1991

Full group accounts made up to 1990-07-31

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28/06/1991

Return made up to 30/04/91; full list of members

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19/06/1991

Ad 10/06/91--------- £ si 1@1=1 £ ic 206835/206836

View PDF (2 pages)

25/04/1991

Ad 08/04/91--------- £ si 1@1=1 £ ic 206834/206835

View PDF (2 pages)

16/10/1990

Director resigned

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10/09/1990

Ad 09/07/90--------- £ si 2@1=2 £ ic 206832/206834

View PDF (2 pages)

05/09/1990

Return made up to 30/04/90; full list of members

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12/07/1990

Ad 09/07/90--------- £ si 6832@1=6832 £ ic 200000/206832

View PDF (3 pages)

14/06/1990

Full group accounts made up to 1989-07-31

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14/06/1990

Accounting reference date extended from 31/03 to 31/07

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23/04/1990

New director appointed

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23/04/1990

New director appointed

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05/04/1990

New director appointed

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06/10/1989

New director appointed

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02/10/1989

New director appointed

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26/05/1989

Statement of affairs

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27/04/1989

Wd 13/04/89 ad 31/01/89--------- £ si 100000@1=100000 £ ic 100000/200000

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06/04/1989

Full group accounts made up to 1988-07-31

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06/04/1989

Return made up to 20/01/89; full list of members

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28/02/1989

Resolutions

View PDF (1 pages)

28/02/1989

Resolutions

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24/02/1989

Certificate of change of name

View PDF (2 pages)

10/02/1989

New director appointed

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10/02/1989

Registered office changed on 10/02/89 from: arrowdale road redditch worcestershire B98 7EY

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09/02/1989

£ nc 100000/500000

View PDF (1 pages)

21/06/1988

Accounts made up to 1987-07-31

View PDF (21 pages)

21/06/1988

Return made up to 10/06/88; full list of members

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04/11/1987

Registered office changed on 04/11/87 from: 10 norwich street london EC4A 1BD

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04/11/1987

Secretary resigned;new secretary appointed

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04/11/1987

Director resigned;new director appointed

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22/05/1986

Certificate of change of name

View PDF (2 pages)

09/05/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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09/05/1986

Registered office changed on 09/05/86 from: 25/35 city road london EC1Y 1AA

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29/04/1986

Memorandum and Articles of Association

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

06/05/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Maidment, Michael Edwin Walter	Director	08/10/2002 - 05/09/2006	31
Richards, Caroline Ann	Director	29/04/2013 - 19/10/2016	12
Clarke, Jeffrey	Director	05/09/2006 - 16/03/2011	19
Coppage, John Thomas	Director	19/10/2016 - 07/07/2020	11
Wald, Juergen	Director	26/10/2012 - 07/07/2020	12

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Category:

Growing of other non-perennial crops

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SC278017

Reg. date:

06/01/2005

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

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02153348

Reg. date:

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Turnover:

No. of employees:

Description

About ECHLIN EUROPE LIMITED

ECHLIN EUROPE LIMITED is an(a) Active company incorporated on 12/03/1986 with the registered office located at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of ECHLIN EUROPE LIMITED?

ECHLIN EUROPE LIMITED is currently Active. It was registered on 12/03/1986 .

Where is ECHLIN EUROPE LIMITED located?

ECHLIN EUROPE LIMITED is registered at Bridgeway House, Bridgeway, Stratford-Upon-Avon CV37 6YX.

What does ECHLIN EUROPE LIMITED do?

ECHLIN EUROPE LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for ECHLIN EUROPE LIMITED?

The latest filing was on 02/02/2026: Full accounts made up to 2024-12-31.