Company Information for

EUROPANEL (UK) LTD

KPMG LLP, 1 SOVEREIGN SQUARE, LEEDS, LS1 4DA,

Company Registration Number

02904647

Private Limited Company

In Administration
Administrative Receiver

About Europanel (uk) Ltd

EUROPANEL (UK) LTD was founded on 1994-03-04 and has its registered office in Leeds. The organisation's status is listed as "In Administration/Administrative Receiver". Europanel (uk) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION SMALL
  • Annual turnover is £6.5 million or less
  • The balance sheet total is £ 3.26 million or less
  • Employs 50 or less employees
  • Company is exempt from audit

Key Data

Company Name
EUROPANEL (UK) LTD
Legal Registered Office
KPMG LLP
1 SOVEREIGN SQUARE
LEEDS
LS1 4DA
Other companies in WN8

Filing Information

Company Number02904647
Date formed1994-03-04
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusIn Administration/Administrative Receiver
Lastest accounts31/05/2015
Account next due28/02/2017
Latest filing return04/03/2016
Filing return next due01/04/2017
Type of accountsTOTAL EXEMPTION SMALL
Last Datalog update:
2019-12-14 21:11:46
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
Paul David Rooney Company Secretary NONE 2005-12-07 ENGLAND
Paul David Rooney Director DIRECTOR 2005-12-07 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Nicholas Sean Lawton Director 2000-07-28 2016-06-14
Jane Marie Lawton Company Secretary 2003-04-15 2005-12-07
James Mathews Company Secretary 2000-07-28 2003-04-15
James Mathews Director 1994-07-18 2003-04-15
Lynne Marie Mathews Company Secretary 2000-07-14 2000-07-28
James Mathews Company Secretary 1994-07-18 2000-07-14
Eric Robert Johnson Director 1995-02-21 2000-06-30
Robin Mathias Director 1994-07-18 2000-06-30
Peter John Barber Director 1994-07-18 1995-08-31
David Frank Simons Director 1994-08-26 1995-02-21
Corporate Administration Secretaries Limited Nominated Secretary 1994-03-04 1994-04-07
Corporate Administration Services Limited Nominated Director 1994-03-04 1994-04-07

Related Directorships for Paul David Rooney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Rooney EUROPANEL (HOLDINGS) LIMITEDCompany Secretary 2005-12-07 CURRENT 2000-06-16 Dissolved 2017-06-06
Paul David Rooney TURQUOISE HOUSE LIMITEDCompany Secretary 2005-12-07 CURRENT 2003-03-12 Dissolved 2017-06-08
Paul David Rooney DOORPOINT LIMITEDCompany Secretary 2005-12-05 CURRENT 2005-11-25 Active

Related Directorships for Paul David Rooney

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paul David Rooney EUROPANEL (HOLDINGS) LIMITEDDirector 2005-12-07 CURRENT 2000-06-16 Dissolved 2017-06-06
Paul David Rooney TURQUOISE HOUSE LIMITEDDirector 2005-12-07 CURRENT 2003-03-12 Dissolved 2017-06-08
Paul David Rooney DOORPOINT LIMITEDDirector 2005-12-05 CURRENT 2005-11-25 Active