European Antennas Limited

Active02547237 Private limited company
Incorporated
10 October 1990 (36 years)
Industry
Dormant Company (99999)
Owned by
Chelton Limited
Accounts type
Dormant
Region
South East
Address
The Chelton Centre
Fourth Avenue
Marlow
SL7 1TF

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
4 July 2027
Last conf. stmt
20 June 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Arthur, George
Secretary · Appointed 10 March 2025
Director · Appointed 10 March 2025
British
Born August 1988 (38)
Director · Appointed 20 June 2024
British
Born December 1977 (48)
Director · Appointed 15 January 2021
American
Born November 1973
Officer history (28 former)
10 March 2025
Appointed Bridgeman, Hannah Louise as Director
10 March 2025
Appointed Arthur, George as Secretary
10 March 2025
Resigned Bridgeman, Hannah Louise as Secretary
1 November 2024
Resigned Garner, Nicholas as Director
20 June 2024
Resigned Abbott, Jason Mark as Director
20 June 2024
Appointed Burke, James as Director
4 September 2023
Appointed Garner, Nicholas as Director
4 September 2023
Resigned Waters, Declan John as Director
27 July 2022
Appointed Waters, Declan John as Director
27 July 2022
Resigned Jones, Tracy Maria as Director
8 December 2021
Appointed Bridgeman, Hannah Louise as Secretary
8 December 2021
Resigned Dyer, Phillip Andrew Joseph as Secretary
29 June 2021
Appointed Jones, Tracy Maria as Director
23 March 2021
Resigned Bealey, Matthew Edward as Director
11 March 2021
Appointed Abbott, Jason Mark as Director
11 March 2021
Resigned Bulley, David Robert as Director
15 January 2021
Appointed Bulley, David Robert as Director
15 January 2021
Appointed Dyer, Phillip Andrew Joseph as Secretary
15 January 2021
Appointed Wynne, Sarah Louise as Director
15 January 2021
Resigned Dyer, Phillip Andrew Joseph as Director
19 March 2020
Resigned Du Plessis, Gerhard as Director
19 March 2020
Appointed Dyer, Phillip Andrew Joseph as Director
19 March 2020
Resigned Doherty, Shaun, Dr as Director
19 March 2020
Appointed Bealey, Matthew Edward as Director
19 March 2020
Resigned Du Plessis, Gerhard as Secretary
9 March 2020
Appointed Doherty, Shaun, Dr as Director
9 March 2020
Resigned Morrison, Kenneth John as Director
28 May 2019
Resigned Murphy, Andrew John as Director
21 May 2019
Appointed Morrison, Kenneth John as Director
21 May 2019
Appointed Du Plessis, Gerhard as Director
21 May 2019
Resigned Colloff, Lyn Carol as Secretary
21 May 2019
Resigned Colloff, Lyn Carol as Director
21 May 2019
Appointed Du Plessis, Gerhard as Secretary
24 April 2018
Appointed Colloff, Lyn Carol as Secretary
24 April 2018
Appointed Colloff, Lyn Carol as Director
9 April 2018
Resigned George, John Mervyn as Secretary
9 April 2018
Resigned George, John Mervyn as Director
23 December 2016
Resigned Cahill, Frederick John, Mr. as Director
23 December 2016
Appointed Murphy, Andrew John as Director
6 April 2011
Appointed Cahill, Frederick John, Mr. as Director
27 March 2011
Resigned Phillips, Brian Richmond as Director
27 March 2009
Appointed George, John Mervyn as Secretary
27 March 2009
Resigned Colloff, Lyn Carol as Secretary
24 March 2009
Resigned Barber, Christopher Martin as Secretary
24 March 2009
Appointed Colloff, Lyn Carol as Secretary
24 March 2009
Resigned Long, Paul David as Director
2 January 2008
Appointed George, John Mervyn as Director
1 April 2007
Resigned Walker, Christopher Martin as Director
1 April 2007
Resigned Ware, Malcolm as Director
20 June 2005
Resigned Cooper, Geoffrey Charles as Director
2 August 1999
Appointed Long, Paul David as Director
2 August 1999
Appointed Barber, Christopher Martin as Secretary
2 August 1999
Resigned Phillips, Claire Marie as Secretary
2 August 1999
Resigned Phillips, Claire Marie as Director
2 August 1999
Appointed Cooper, Geoffrey Charles as Director
11 October 1998
Appointed Walker, Christopher Martin as Director
1 January 1997
Appointed Ware, Malcolm as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Chelton Limited
Corporate entity · Notified 16 October 2020
Owns 75–100% of shares
Limited By Shares
Former controllers (1)
16 October 2020
Ceased Lockman Electronic Holdings Limited — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates20 June 2026
5 February 2026Accounts for a dormant company30 September 2025
30 September 2025Replacement filing for the appointment of a director
1 July 2025Confirmation statement with updates20 June 2025
31 March 2025Accounts for a dormant company30 September 2024
Show all recent filings

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