OpenCompanies

Walker Bay Europe Limited

Company number
05129314
Status
Active
Type
Ltd
Incorporated
17 May 2004
Nature of business
Dormant Company
Corporate group
Hybrid Marine Limited (13 companies)

Registered office

Co E P Barrus Ltd Glen Way
Launton Road
Bicester
OX26 4UR

Previous names

  • Mc318 Limited (until 14 Jun 2004)

Officers

NameRoleAppointedResigned
INSTANT COMPANIES LIMITED Corporate-Nominee-Director 17 May 2004 7 Jun 2004
SWIFT INCORPORATIONS LIMITED Corporate-Nominee-Secretary 17 May 2004 7 Jun 2004
RISTA, Carlo Director 7 Jun 2004 8 Jun 2005
SILLIFANT, Matthew William Director 8 Jun 2005 14 Nov 2005
TAYLOR, Andrew Director 7 Jun 2004 30 Oct 2008
ROBERTS, Paul Director 7 Jun 2004 1 Oct 2010
MUIR, Robert Richard Secretary 7 Jun 2004 31 Dec 2023
HART, Timothy William Director 28 Feb 2006 24 May 2024
DARLING, Lee Andrew Secretary 31 Dec 2023 2 Aug 2024
PREECE, Paul Stuart Secretary 2 Aug 2024 13 Nov 2024
GLEN, Tara Louise Owen Director 7 Jun 2004

Control

NameNature of controlNotifiedCeased
E P Barrus Ltd Ownership Of Shares 25 To 50 Percent 6 Apr 2016

Accounts

Year ended Net assets Cash
30 Sep 2025 Dormant £2 £2
30 Sep 2024 Dormant £2 £2
30 Sep 2023 Dormant £2 £2
30 Sep 2022 Dormant £2 £2
30 Sep 2021 Dormant £2 £2
30 Sep 2020 Dormant £2 £2
30 Sep 2019 Dormant £2 £2
30 Sep 2018 Dormant £2 £2
30 Sep 2017 Dormant £2 £2
30 Sep 2016 Dormant £2 £2
30 Sep 2015 Dormant £2 £2
30 Sep 2014 Dormant £2 £2
30 Sep 2013 Dormant £2 £2
30 Sep 2012 Dormant £2 -
30 Sep 2011 - -
30 Sep 2010 Dormant £2 £2
30 Sep 2009 Dormant £2 £2
30 Sep 2008 - -
30 Sep 2007 - -
30 Sep 2006 - -
30 Sep 2005 - -

Connections

Owned by

Walker Bay Europe Limited → E.p.barrus Limited → E. P. B. Holdings Limited

Directors’ other companies

Companies at the same address

Data