Europower Controls Limited LINCOLN


Founded in 2015, Europower Controls, classified under reg no. 09752269 is an active company. Currently registered at 3 Sadler Court LN6 3RG, Lincoln the company has been in the business for nine years. Its financial year was closed on Wed, 31st Jul and its latest financial statement was filed on 2023-07-31.

The company has 3 directors, namely James P., Paul M. and Stuart T.. Of them, James P., Paul M., Stuart T. have been with the company the longest, being appointed on 27 August 2015. As of 25 April 2024, there were 2 ex directors - Michael B., Charles E. and others listed below. There were no ex secretaries.

Europower Controls Limited Address / Contact

Office Address 3 Sadler Court
Town Lincoln
Post code LN6 3RG
Country of origin United Kingdom

Company Information / Profile

Registration Number 09752269
Date of Incorporation Thu, 27th Aug 2015
Industry Manufacture of electronic components
End of financial Year 31st July
Company age 9 years old
Account next due date Wed, 30th Apr 2025 (370 days left)
Account last made up date Mon, 31st Jul 2023
Next confirmation statement due date Thu, 11th Jul 2024 (2024-07-11)
Last confirmation statement dated Tue, 27th Jun 2023

Company staff

James P.

Position: Director

Appointed: 27 August 2015

Paul M.

Position: Director

Appointed: 27 August 2015

Stuart T.

Position: Director

Appointed: 27 August 2015

Michael B.

Position: Director

Appointed: 05 September 2016

Resigned: 14 July 2021

Charles E.

Position: Director

Appointed: 27 August 2015

Resigned: 01 November 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 3 names. As BizStats identified, there is James P. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Paul M. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Stuart T., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

James P.

Notified on 14 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Paul M.

Notified on 14 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Stuart T.

Notified on 14 July 2021
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-07-312017-07-312018-07-312019-07-312020-07-312021-07-312022-07-312023-07-31
Net Worth100100      
Balance Sheet
Cash Bank On Hand 10010010010010043 16147 952
Current Assets  10010010010054 500107 531
Debtors      10 26151 153
Net Assets Liabilities 1001001001001009 49746 028
Property Plant Equipment       11 475
Total Inventories      1 0788 426
Cash Bank In Hand100100      
Net Assets Liabilities Including Pension Asset Liability100100      
Reserves/Capital
Shareholder Funds100100      
Other
Version Production Software       2 024
Accrued Liabilities      5851 530
Accumulated Depreciation Impairment Property Plant Equipment       3 825
Additions Other Than Through Business Combinations Property Plant Equipment       15 300
Average Number Employees During Period     333
Creditors      45 00372 978
Increase From Depreciation Charge For Year Property Plant Equipment       3 825
Loans From Directors      26 9004 000
Net Current Assets Liabilities  1001001001009 49734 553
Prepayments Accrued Income      1931 295
Property Plant Equipment Gross Cost       15 300
Taxation Social Security Payable      2 2045 904
Total Assets Less Current Liabilities  100100100100  
Trade Creditors Trade Payables      13 61953 776
Trade Debtors Trade Receivables      10 06849 858
Value-added Tax Payable      1 6957 768
Number Shares Allotted100100100     
Par Value Share111     
Share Capital Allotted Called Up Paid100100      

Company filings

Filing category
Accounts Confirmation statement Incorporation Officers Persons with significant control
Total exemption full accounts data made up to 2023-07-31
filed on: 22nd, October 2023
Free Download (7 pages)

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