Europe Africa Distribution Limited

Company Name	Europe Africa Distribution Limited
Directors	David Richard Kernahan and Richard Charles Thomas
Company Status	Active
Company Number	08099649
Category	Private Limited Company
Incorporation Date	11 June 2012(11 years, 11 months ago)
Previous Name	Dinram Investments UK Limited

Business Activity

Section K	Financial and insurance activities
SIC 64204	Activities of distribution holding companies

Directors

Secretary Name	Mr Richard Charles Thomas
Status	Current
Appointed	31 August 2021(9 years, 2 months after company formation)
Appointment Duration	2 years, 8 months
Role	Company Director
Correspondence Address	Universal Components Uk Limited Ashroyd Business P Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr David Richard Kernahan
Date of Birth	July 1973 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Universal Components Uk Limited Ashroyd Business P Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Mr Richard Charles Thomas
Date of Birth	November 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	30 March 2022(9 years, 9 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Universal Components Uk Limited Ashroyd Business P Hoyland Barnsley South Yorkshire S74 9SB

Director Name	Dinesh Ramachandran
Date of Birth	February 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	Managing Director
Country of Residence	India
Correspondence Address	Tvs & Sundram Iyengar & Sons Ltd Tvs Building 7b W Madurai 625001

Director Name	Mr Santhanagopalan Subramanian
Date of Birth	July 1958 (Born 65 years ago)
Nationality	Indian
Status	Resigned
Appointed	11 June 2012(same day as company formation)
Role	President - Finance
Country of Residence	India
Correspondence Address	Tvs & Sundram Iyengar & Sons Ltd Tvs Building 7b W Madurai 625001

Director Name	Krishnamoorthy Narayanan
Date of Birth	September 1951 (Born 72 years ago)
Nationality	Indian
Status	Resigned
Appointed	12 February 2013(8 months after company formation)
Appointment Duration	9 years, 1 month (resigned 30 March 2022)
Role	Company Director
Country of Residence	India
Correspondence Address	Tvs Building 7b West Veli Street Madurai Tamil, Nadu 625 001 India

Secretary Name	Mr Paul John Roberts
Status	Resigned
Appointed	10 September 2013(1 year, 3 months after company formation)
Appointment Duration	7 years, 11 months (resigned 31 August 2021)
Role	Company Director
Correspondence Address	Universal Components Uk Limited Ashroyd Business P Hoyland Barnsley South Yorkshire S74 9SB

Contact

Telephone	01257 265731
Telephone region	Coppull

Location

Registered Address	Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB
Region	Yorkshire and The Humber
Constituency	Barnsley East
County	South Yorkshire
Ward	Rockingham
Address Matches	2 other UK companies use this postal address

Shareholders

1.3m at £1	Dinram Holdings Private LTD 60.24% Ordinary
550k at £1	Dinram Holdings Private LTD 25.49% Redeemable Preference
282.6k at £1.09	Ramireddy Girishbabu 14.28% Ordinary B

Financials

Year	2014
Net Worth	£1,569,576
Cash	£80,303
Current Liabilities	£621,511

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Small
Accounts Year End	31 March

Returns

Latest Return	11 June 2023 (11 months ago)
Next Return Due	25 June 2024 (1 month, 2 weeks from now)

Charges

29 May 2019	Delivered on: 5 June 2019 Persons entitled: Axis Trustee Services Limited (As Security Agent for the Secured Parties) Classification: A registered charge Particulars: For more details please see the charging instrument. Outstanding
28 November 2017	Delivered on: 6 December 2017 Persons entitled: State Bank of India Classification: A registered charge Outstanding

Filing History

25 February 2024	Memorandum and Articles of Association (28 pages)
25 February 2024	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
6 November 2023	Accounts for a small company made up to 31 March 2023 (16 pages)
12 June 2023	Confirmation statement made on 11 June 2023 with no updates (3 pages)
18 October 2022	Accounts for a small company made up to 31 March 2022 (16 pages)
13 June 2022	Confirmation statement made on 11 June 2022 with updates (4 pages)
30 March 2022	Termination of appointment of Krishnamoorthy Narayanan as a director on 30 March 2022 (1 page)
30 March 2022	Termination of appointment of Dinesh Ramachandran as a director on 30 March 2022 (1 page)
30 March 2022	Termination of appointment of Santhanagopalan Subramanian as a director on 30 March 2022 (1 page)
30 March 2022	Appointment of Mr Richard Charles Thomas as a director on 30 March 2022 (2 pages)
30 March 2022	Appointment of Mr David Richard Kernahan as a director on 30 March 2022 (2 pages)
16 December 2021	Accounts for a small company made up to 31 March 2021 (17 pages)
7 September 2021	Appointment of Mr Richard Charles Thomas as a secretary on 31 August 2021 (2 pages)
6 September 2021	Termination of appointment of Paul John Roberts as a secretary on 31 August 2021 (1 page)
23 June 2021	Confirmation statement made on 11 June 2021 with no updates (3 pages)
5 January 2021	Accounts for a small company made up to 31 March 2020 (17 pages)
19 November 2020	Registered office address changed from Logistics House Buckshaw Avenue Chorley Lancashire PR6 7AJ to Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way Hoyland Barnsley South Yorkshire S74 9SB on 19 November 2020 (1 page)
14 July 2020	Confirmation statement made on 11 June 2020 with no updates (3 pages)
26 November 2019	Accounts for a small company made up to 31 March 2019 (14 pages)
5 July 2019	Confirmation statement made on 11 June 2019 with no updates (3 pages)
5 June 2019	Registration of charge 080996490002, created on 29 May 2019 (33 pages)
8 April 2019	Satisfaction of charge 080996490001 in full (1 page)
24 December 2018	Accounts for a small company made up to 31 March 2018 (14 pages)
18 June 2018	Confirmation statement made on 11 June 2018 with no updates (3 pages)
20 December 2017	Accounts for a small company made up to 31 March 2017 (13 pages)
6 December 2017	Registration of charge 080996490001, created on 28 November 2017 (24 pages)
6 December 2017	Registration of charge 080996490001, created on 28 November 2017 (24 pages)
24 August 2017	Cessation of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2016 (1 page)
24 August 2017	Cessation of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2016 (1 page)
24 August 2017	Notification of a person with significant control statement (2 pages)
24 August 2017	Notification of a person with significant control statement (2 pages)
17 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
17 July 2017	Confirmation statement made on 11 June 2017 with no updates (3 pages)
17 July 2017	Notification of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2016 (1 page)
17 July 2017	Notification of Tvs Automobile Solutions Ltd as a person with significant control on 6 April 2016 (1 page)
5 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
5 January 2017	Accounts for a small company made up to 31 March 2016 (8 pages)
22 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 2,158,083.05 (7 pages)
22 August 2016	Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-08-22 GBP 2,158,083.05 (7 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
19 October 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,158,083 (6 pages)
6 July 2015	Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-06 GBP 2,158,083 (6 pages)
23 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities (24 pages)
23 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,850,000 (7 pages)
23 April 2015	Statement of capital following an allotment of shares on 31 March 2015 GBP 1,850,000 (7 pages)
23 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (24 pages)
15 April 2015	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (19 pages)
15 April 2015	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES01 ‐ Resolution of adoption of Articles of Association (19 pages)
15 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,850,000.00 (7 pages)
15 April 2015	Statement of capital following an allotment of shares on 16 March 2015 GBP 1,850,000.00 (7 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
22 October 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,300,000 (5 pages)
18 June 2014	Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-06-18 GBP 1,300,000 (5 pages)
10 September 2013	Appointment of Mr Paul John Roberts as a secretary (1 page)
10 September 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 September 2013	Current accounting period extended from 31 December 2013 to 31 March 2014 (1 page)
10 September 2013	Appointment of Mr Paul John Roberts as a secretary (1 page)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
9 September 2013	Accounts for a dormant company made up to 31 December 2012 (10 pages)
19 July 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
19 July 2013	Previous accounting period shortened from 31 March 2013 to 31 December 2012 (3 pages)
19 July 2013	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 19 July 2013 (1 page)
19 July 2013	Registered office address changed from Hollins Chambers 64a Bridge Street Manchester Greater Manchester M3 3BA United Kingdom on 19 July 2013 (1 page)
18 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
18 July 2013	Director's details changed for Ramachandran Dinesh on 11 June 2012 (2 pages)
18 July 2013	Director's details changed for Ramachandran Dinesh on 11 June 2012 (2 pages)
18 July 2013	Annual return made up to 11 June 2013 with a full list of shareholders (5 pages)
9 July 2013	Company name changed dinram investments uk LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-04 (2 pages)
9 July 2013	Change of name notice (2 pages)
9 July 2013	Company name changed dinram investments uk LIMITED\certificate issued on 09/07/13 RES15 ‐ Change company name resolution on 2013-06-04 (2 pages)
9 July 2013	Change of name notice (2 pages)
22 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
22 May 2013	Previous accounting period shortened from 30 June 2013 to 31 March 2013 (3 pages)
18 February 2013	Appointment of Krishnamoorthy Narayanan as a director (3 pages)
18 February 2013	Appointment of Krishnamoorthy Narayanan as a director (3 pages)
6 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
6 February 2013	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights (2 pages)
24 January 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,300,000 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,300,000 (4 pages)
24 January 2013	Statement of capital following an allotment of shares on 1 November 2012 GBP 1,300,000 (4 pages)
11 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
11 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) (27 pages)
11 June 2012	Incorporation MODEL ARTICLES ‐ Model articles adopted (27 pages)

Europe Africa Distribution Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

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