Echlin Europe Limited in Bridgeway STRATFORD-UPON-AVON

Echlin Europe Limited STRATFORD-UPON-AVON

Founded in 1986, Echlin Europe, classified under reg no. 01998884 is an active company. Currently registered at Bridgeway House CV37 6YX, Stratford-upon-avon the company has been in the business for 38 years. Its financial year was closed on December 31 and its latest financial statement was filed on Fri, 31st Dec 2021.

At present there are 2 directors in the the firm, namely Jason M. and Oliver H.. In addition one secretary - Jason M. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Echlin Europe Limited Address / Contact

Office Address	Bridgeway House
Office Address2	Bridgeway
Town	Stratford-upon-avon
Post code	CV37 6YX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01998884
Date of Incorporation	Wed, 12th Mar 1986
Industry	Activities of head offices
End of financial Year	31st December
Company age	38 years old
Account next due date	Sun, 31st Dec 2023 (111 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 20th May 2024 (2024-05-20)
Last confirmation statement dated	Sat, 6th May 2023

Company staff

Jason M.

Position: Secretary

Appointed: 07 July 2020

Jason M.

Position: Director

Appointed: 07 July 2020

Oliver H.

Position: Director

Appointed: 07 July 2020

John C.

Position: Director

Appointed: 19 October 2016

Resigned: 07 July 2020

John C.

Position: Secretary

Appointed: 19 October 2016

Resigned: 07 July 2020

Caroline R.

Position: Director

Appointed: 29 April 2013

Resigned: 19 October 2016

Caroline R.

Position: Secretary

Appointed: 29 April 2013

Resigned: 19 October 2016

Juergen W.

Position: Director

Appointed: 26 October 2012

Resigned: 07 July 2020

Peter C.

Position: Director

Appointed: 04 November 2010

Resigned: 26 October 2012

Martin W.

Position: Director

Appointed: 04 November 2010

Resigned: 06 June 2012

Michael W.

Position: Director

Appointed: 28 September 2010

Resigned: 29 April 2013

Aziz A.

Position: Director

Appointed: 29 March 2010

Resigned: 16 March 2011

Michael M.

Position: Secretary

Appointed: 29 January 2007

Resigned: 29 April 2013

Ernest J.

Position: Director

Appointed: 07 September 2006

Resigned: 28 July 2010

Paul S.

Position: Secretary

Appointed: 06 September 2006

Resigned: 29 January 2007

Ralf G.

Position: Director

Appointed: 05 September 2006

Resigned: 23 March 2010

Jeffrey C.

Position: Director

Appointed: 05 September 2006

Resigned: 16 March 2011

Michael M.

Position: Director

Appointed: 08 October 2002

Resigned: 05 September 2006

Peter M.

Position: Secretary

Appointed: 14 May 1998

Resigned: 06 September 2006

Anthony L.

Position: Director

Appointed: 14 May 1998

Resigned: 31 March 2004

Jon L.

Position: Director

Appointed: 12 February 1993

Resigned: 30 September 1999

Edmund W.

Position: Director

Appointed: 30 April 1991

Resigned: 28 August 1992

Peter M.

Position: Director

Appointed: 30 April 1991

Resigned: 05 September 2006

Anthony B.

Position: Director

Appointed: 30 April 1991

Resigned: 14 May 1998

Michael G.

Position: Director

Appointed: 30 April 1991

Resigned: 06 December 1996

Michael S.

Position: Director

Appointed: 30 April 1991

Resigned: 14 May 1998

Denis T.

Position: Director

Appointed: 30 April 1991

Resigned: 14 May 1998

Edward T.

Position: Director

Appointed: 30 April 1991

Resigned: 12 February 1993

People with significant control

The register of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Dana Investments Uk Limited from Stratford Upon Avon, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Dana Investments Uk Limited

Shakespeare Martineau Llp Bridgeway House, Bridgeway, Stratford Upon Avon, Warwickshire, CV37 6YX, England

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	4500578
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (19 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 21st, December 2023	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 10th, February 2023	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 6th, October 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 10th, January 2021	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 4th, November 2019	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 7th, October 2018	accounts	Free Download (19 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 2nd, October 2017	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 12th, September 2016	accounts	Free Download (15 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 22nd, September 2015	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 29th, August 2014	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 17th, September 2013	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 26th, September 2012	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2010 filed on: 6th, October 2011	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 2nd, October 2010	accounts	Free Download (17 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 3rd, November 2009	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 31st, October 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2006 filed on: 13th, June 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2005 filed on: 6th, May 2008	accounts	Free Download (20 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Fri, 31st Dec 2004 filed on: 22nd, August 2005	accounts	Free Download (29 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2003 filed on: 22nd, June 2004	accounts	Free Download (18 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2002 filed on: 14th, March 2003	accounts	Free Download (16 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2001 filed on: 12th, March 2002	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2000 filed on: 28th, March 2001	accounts	Free Download (14 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, April 2000	accounts	Free Download (13 pages)
AA	Full accounts for the period ending Fri, 31st Dec 1999 filed on: 20th, April 2000	accounts	Free Download (13 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 17th, February 2000	accounts	Free Download (32 pages)
AA	Full group accounts for the period to Thu, 31st Dec 1998 filed on: 17th, February 2000	accounts	Free Download (32 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 14th, October 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 14th, October 1999	accounts	Free Download (2 pages)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 31st, July 1998	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 31st, July 1998	accounts	Free Download (1 page)
AA	Full group accounts for the period to Thu, 31st Jul 1997 filed on: 23rd, January 1998	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Thu, 31st Jul 1997 filed on: 23rd, January 1998	accounts	Free Download (28 pages)
AA	Full group accounts for the period to Wed, 31st Jul 1996 filed on: 21st, May 1997	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Wed, 31st Jul 1996 filed on: 21st, May 1997	accounts	Free Download (29 pages)
AA	Full group accounts for the period to Mon, 31st Jul 1995 filed on: 19th, May 1996	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Mon, 31st Jul 1995 filed on: 19th, May 1996	accounts	Free Download (31 pages)
AA	Full group accounts for the period to Sun, 31st Jul 1994 filed on: 11th, May 1995	accounts
AA	Full group accounts for the period to Sun, 31st Jul 1994 filed on: 11th, May 1995	accounts	Free Download
AA	Full group accounts for the period to Sat, 31st Jul 1993 filed on: 12th, May 1994	accounts
AA	Full group accounts for the period to Sat, 31st Jul 1993 filed on: 12th, May 1994	accounts	Free Download
AA	Full group accounts for the period to Fri, 31st Jul 1992 filed on: 10th, May 1993	accounts
AA	Full group accounts for the period to Fri, 31st Jul 1992 filed on: 10th, May 1993	accounts	Free Download
AA	Full group accounts for the period to Wed, 31st Jul 1991 filed on: 26th, May 1992	accounts
AA	Full group accounts for the period to Wed, 31st Jul 1991 filed on: 26th, May 1992	accounts	Free Download
AA	Full group accounts for the period to Tue, 31st Jul 1990 filed on: 21st, August 1991	accounts
AA	Full group accounts for the period to Tue, 31st Jul 1990 filed on: 21st, August 1991	accounts	Free Download
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 14th, June 1990	accounts
225(1)	Accounting reference date extended from 31/03 to 31/07 filed on: 14th, June 1990	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Jul 1989 filed on: 14th, June 1990	accounts	Free Download
AA	Full group accounts for the period to Mon, 31st Jul 1989 filed on: 14th, June 1990	accounts
AA	Full group accounts for the period to Sun, 31st Jul 1988 filed on: 6th, April 1989	accounts	Free Download
AA	Full group accounts for the period to Sun, 31st Jul 1988 filed on: 6th, April 1989	accounts
AA	Accounts for the year ending on Fri, 31st Jul 1987 filed on: 21st, June 1988	accounts	Free Download (21 pages)
AA	Accounts for the year ending on Fri, 31st Jul 1987 filed on: 21st, June 1988	accounts	Free Download (21 pages)

Echlin Europe Limited STRATFORD-UPON-AVON

Echlin Europe Limited Address / Contact

Company Information / Profile

Company staff

Jason M.

Jason M.

Oliver H.

John C.

John C.

Caroline R.

Caroline R.

Juergen W.

Peter C.

Martin W.

Michael W.

Aziz A.

Michael M.

Ernest J.

Paul S.

Ralf G.

Jeffrey C.

Michael M.

Peter M.

Anthony L.

Jon L.

Edmund W.

Peter M.

Anthony B.

Michael G.

Michael S.

Denis T.

Edward T.

People with significant control

Company filings

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