EUROPE AFRICA DISTRIBUTION LIMITED
Company details
- Registered name
- EUROPE AFRICA DISTRIBUTION LIMITED
- Company number
- 08099649
- Registered office
- Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England
- Company type
- Private limited company
- Incorporated on
- 11 June 2012
- Status
- Active
- Age
- 14 years
- Previous names
- DINRAM INVESTMENTS UK LIMITED (to 09 Jul 2013)
- Nature of business (SIC)
- 64204 — Activities of distribution holding companies
- Accounts — next due
- 31 Dec 2026
- Accounts — last made up to
- 31 Mar 2025
- Confirmation statement — next due
- 25 Jun 2027
- Confirmation statement — last
- 11 Jun 2026
Officers
3 active · 4 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 23/07/2025 | Charge registered | — | A registered charge |
| 31/01/2025 | Charge registered | — | A registered charge |
| 30/03/2022 | Director resigned | SUBRAMANIAN, Santhanagopalan | — |
| 30/03/2022 | Director resigned | RAMACHANDRAN, Dinesh | — |
| 30/03/2022 | Director resigned | NARAYANAN, Krishnamoorthy | — |
| 30/03/2022 | Director appointed | — | THOMAS, Richard Charles |
| 30/03/2022 | Director appointed | — | KERNAHAN, David Richard |
| 31/08/2021 | Secretary resigned | ROBERTS, Paul John | — |
| 31/08/2021 | Secretary appointed | — | THOMAS, Richard Charles |
| 29/05/2019 | Charge registered | — | A registered charge |
| 28/11/2017 | Charge registered | — | A registered charge |
| 06/04/2016 | Person with significant control ceased | Tvs Automobile Solutions Ltd | — |
| 06/04/2016 | Person with significant control added | — | Tvs Automobile Solutions Ltd |
| 10/09/2013 | Secretary appointed | — | ROBERTS, Paul John |
| 09/07/2013 | Registered name changed | DINRAM INVESTMENTS UK LIMITED | EUROPE AFRICA DISTRIBUTION LIMITED |
| 12/02/2013 | Director appointed | — | NARAYANAN, Krishnamoorthy |
| 11/06/2012 | Director appointed | — | SUBRAMANIAN, Santhanagopalan |
| 11/06/2012 | Director appointed | — | RAMACHANDRAN, Dinesh |
Financial highlights
No figures could be read from the accounts filed on 06 Feb 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
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Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
3 outstanding · 1 satisfied
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About EUROPE AFRICA DISTRIBUTION LIMITED (08099649)
EUROPE AFRICA DISTRIBUTION LIMITED is a private limited company incorporated on 11 June 2012 and registered in the United Kingdom under company number 08099649. Its registered office is at Universal Components Uk Limited Ashroyd Business Park, Ashroyds Way, Hoyland, Barnsley, South Yorkshire, S74 9SB, England. The recorded nature of business is activities of distribution holding companies (SIC 64204). The company is currently active , with statutory accounts last made up to 31 March 2025. 7 active officers are on record , and the person with significant control is Tvs Automobile Solutions Ltd. 3 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.
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