Introduction
Watch Company
E
EUROPEAN PLANT LIMITED
EUROPEAN PLANT LIMITED is an active company incorporated on 5 August 2019 with the registered office located in Leeds. The company operates in the Wholesale and Retail Trade sector, specifically engaged in unknown sic code (46630). EUROPEAN PLANT LIMITED was registered 6 years ago.(SIC: 46630)
Status
active
Active since 6 years ago
Company No
12139854
LTD Company
Age
6 Years
Incorporated 5 August 2019
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 16 September 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 4 August 2025 (8 months ago)
Submitted on 4 August 2025 (8 months ago)
Next Due
Due by 18 August 2026
For period ending 4 August 2026
Address
8 Carr Crofts Drive Armley Leeds, LS12 3AL,
8 key events • 2019 - 2023
Funding Officers Ownership
Company Founded
Aug 19
Incorporation Company
Funding Round
Mar 20
Capital Allotment Shares
Director Joined
Feb 22
Appoint Person Director Company With Nam...
Director Joined
Jul 22
Appoint Person Director Company With Nam...
Loan Secured
Aug 22
Mortgage Create With Deed With Charge Nu...
Loan Cleared
Feb 23
Mortgage Satisfy Charge Full
Loan Secured
Mar 23
Mortgage Create With Deed With Charge Nu...
Loan Secured
Oct 23
Mortgage Create With Deed With Charge Nu...
1
Funding
2
Officers
0
Ownership
0
Accounts
Officers
4
Name
Role
Appointed
Status
KINGSTON, Jonathan
ActiveCarr Crofts Drive, LeedsLS12 3AL
Secretary
Appointed 05 Aug 2019
KINGSTON, Jonathan
Carr Crofts Drive, LeedsLS12 3AL
Secretary
05 Aug 2019
Active
KINGSTON, Jonathan
ActiveCarr Crofts Drive, LeedsLS12 3AL
Born June 1968
Director
Appointed 18 Feb 2022
KINGSTON, Jonathan
Carr Crofts Drive, LeedsLS12 3AL
Born June 1968
Director
18 Feb 2022
Active
ROUSE, Kevin Patrick
ActiveCarr Crofts Drive, LeedsLS12 3AL
Born October 1967
Director
Appointed 05 Aug 2019
ROUSE, Kevin Patrick
Carr Crofts Drive, LeedsLS12 3AL
Born October 1967
Director
05 Aug 2019
Active
WHELAN, John Joseph
ActiveCarr Crofts Drive, LeedsLS12 3AL
Born May 1989
Director
Appointed 04 Jul 2022
WHELAN, John Joseph
Carr Crofts Drive, LeedsLS12 3AL
Born May 1989
Director
04 Jul 2022
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Kevin Patrick Rouse
ActiveCarr Crofts Drive, LeedsLS12 3AL
Born October 1967
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 05 Aug 2019
Mr Kevin Patrick Rouse
Carr Crofts Drive, LeedsLS12 3AL
Born October 1967
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
05 Aug 2019
Active
Filing History
23
Description
Type
Date Filed
Document
30 October 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
30 October 2023
8 March 2023
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
8 March 2023
4 August 2022
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
MR01Registration of a Charge
4 August 2022
4 September 2019
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
4 September 2019