EUROPLAND LIMITED

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EUROPLAND LIMITED

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Key Data

Status

Active

Company No.

03459155

Incorporation date

03/11/1997

Size

Full

Contacts

Registered address

Registered address

First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BUCopy
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Latest events (Record since 07/12/2022)
dot icon29/04/2026
Change of details for Equans E&S Solutions Limited as a person with significant control on 2025-12-03
dot icon21/03/2026
Resolutions
dot icon25/01/2026
Register inspection address has been changed to Becket House 1 Lambeth Palace Road London SE1 7EU
dot icon25/01/2026
Register(s) moved to registered inspection location Becket House 1 Lambeth Palace Road London SE1 7EU
dot icon20/12/2025
Confirmation statement made on 2025-12-07 with updates
dot icon03/12/2025
Registered office address changed from Becket House 1 Lambeth Palace Road London SE1 7EU United Kingdom to First Floor, Neon Q10 Quorum Business Park Benton Lane Newcastle upon Tyne NE12 8BU on 2025-12-03
dot icon28/10/2025
Full accounts made up to 2024-12-31
dot icon13/06/2025
Statement of capital on 2025-06-13
dot icon02/06/2025
Solvency Statement dated 07/05/25
dot icon02/06/2025
Statement by Directors
dot icon02/06/2025
Resolutions
dot icon29/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon24/09/2024
Full accounts made up to 2023-12-31
dot icon27/03/2024
Change of details for Bouygues E&S Solutions Limited as a person with significant control on 2024-01-03
dot icon06/02/2024
Director's details changed for Glynn Newby on 2016-05-03
dot icon10/01/2024
Full accounts made up to 2022-12-31
dot icon07/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon07/12/2022
Confirmation statement made on 2022-12-07 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext 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

28
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pedder, Keith
Director
18/11/2013 - 20/12/2018
5
ALDWYCH SECRETARIES LIMITED
Corporate Secretary
11/11/1997 - 30/11/2000
99
Dwyer, Daniel John
Nominee Secretary
03/11/1997 - 11/11/1997
1327
Dwyer, Daniel John
Nominee Director
03/11/1997 - 11/11/1997
2379
Doyle, Betty June
Nominee Director
03/11/1997 - 11/11/1997
1756

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About EUROPLAND LIMITED

EUROPLAND LIMITED is an(a) Active company incorporated on 03/11/1997 with the registered office located at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU. There are currently 4 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 EUROPLAND LIMITED?

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EUROPLAND LIMITED is currently Active. It was registered on 03/11/1997 .

Where is EUROPLAND LIMITED located?

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EUROPLAND LIMITED is registered at First Floor, Neon Q10 Quorum Business Park, Benton Lane, Newcastle Upon Tyne NE12 8BU.

What does EUROPLAND LIMITED do?

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EUROPLAND LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for EUROPLAND LIMITED?

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The latest filing was on 29/04/2026: Change of details for Equans E&S Solutions Limited as a person with significant control on 2025-12-03.