Active
Company Information for EUROFAST (HOLDINGS) LIMITED
SANKYNS GREEN, LITTLE WITLEY, WORCESTERSHIRE, WR6 6LQ,
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Company Registration Number
04343615
Private Limited Company
Active |
Company Name | |
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EUROFAST (HOLDINGS) LIMITED | |
Legal Registered Office | |
SANKYNS GREEN LITTLE WITLEY WORCESTERSHIRE WR6 6LQ Other companies in WR6 | |
Company Number | 04343615 | |
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Company ID Number | 04343615 | |
Date formed | 2001-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 20/12/2015 | |
Return next due | 17/01/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-04-06 17:24:58 |
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Officer | Role | Date Appointed |
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SARAH ELIZABETH SUCH |
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SARAH ELIZABETH SUCH |
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SIMON GEORGE HENRY SUCH |
Officer | Role | Date Appointed | Date Resigned |
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TIMOTHY JOHN CUPPER |
Director | ||
L & A SECRETARIAL LIMITED |
Nominated Secretary | ||
L & A REGISTRARS LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
GALVFAST LIMITED | Company Secretary | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2016-07-24 | |
EUROFAST LIMITED | Company Secretary | 1992-06-24 | CURRENT | 1992-06-24 | Dissolved 2016-08-11 | |
ENDURO INDUSTRIAL FASTENERS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
ESSENESS PARTNERS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
GALVFAST LIMITED | Director | 2013-06-28 | CURRENT | 2002-11-20 | Dissolved 2016-07-24 | |
EUROFAST LIMITED | Director | 2004-07-17 | CURRENT | 1992-06-24 | Dissolved 2016-08-11 | |
ENDURO INDUSTRIAL FASTENERS LIMITED | Director | 2015-04-01 | CURRENT | 2015-04-01 | Active | |
ESSENESS PARTNERS LIMITED | Director | 2014-08-28 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
GALVFAST LIMITED | Director | 2002-11-20 | CURRENT | 2002-11-20 | Dissolved 2016-07-24 | |
EUROFAST LIMITED | Director | 1992-06-24 | CURRENT | 1992-06-24 | Dissolved 2016-08-11 |
Date | Document Type | Document Description |
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30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
30/06/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/22, WITH NO UPDATES | |
30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/06/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/21, WITH NO UPDATES | |
AA | 30/06/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/20, WITH NO UPDATES | |
AA | 30/06/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/19, WITH NO UPDATES | |
AA | 30/06/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/18, WITH NO UPDATES | |
AA | 30/06/17 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/17, WITH NO UPDATES | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/12/16 STATEMENT OF CAPITAL;GBP 500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 20/12/16, WITH UPDATES | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 14/01/16 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/12/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/01/15 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/12/14 ANNUAL RETURN FULL LIST | |
LATEST SOC | 16/01/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 20/12/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 20/12/12 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/11 | |
AR01 | 20/12/11 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/10 | |
AR01 | 20/12/10 ANNUAL RETURN FULL LIST | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/09 | |
AR01 | 20/12/09 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Miss Sarah Elizabeth Such on 2010-01-11 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/08 | |
363a | Return made up to 20/12/08; full list of members | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/07 | |
363a | Return made up to 20/12/07; full list of members | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/06 | |
363a | RETURN MADE UP TO 20/12/06; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 20/12/05; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/04 | |
363s | RETURN MADE UP TO 20/12/04; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/03 | |
363s | RETURN MADE UP TO 20/12/03; FULL LIST OF MEMBERS | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 11/11/03 FROM: SUITE 2 THIRD FLOOR 26 CHURCH STREET KIDDERMINSTER WORCESTERSHIRE DY10 2AR | |
287 | REGISTERED OFFICE CHANGED ON 14/10/03 FROM: 112 COVENTRY STREET KIDDERMINSTER WORCESTERSHIRE DY10 2BJ | |
353 | LOCATION OF REGISTER OF MEMBERS | |
169 | £ IC 500/0 12/06/03 £ SR 500@1=500 | |
122 | £ IC 1000/500 12/06/03 £ SR 500@1=500 | |
RES08 | AUTHORITY TO PURCHASE SHARES OUT OF CAPITAL | |
288b | DIRECTOR RESIGNED | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/02 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 20/12/02; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 31/12/02 TO 30/06/02 | |
88(2)R | AD 01/06/02--------- £ SI 999@1=999 £ IC 1/1000 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 07/01/02 FROM: 31 CORSHAM STREET LONDON N1 6DR | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EUROFAST (HOLDINGS) LIMITED
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EUROFAST (HOLDINGS) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |