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Home > England & Wales Companies > EURO GRIND MARKETING LIMITED
Company Information for

EURO GRIND MARKETING LIMITED

C/O TROY (UK) LTD, SKYPARK 1 TIGER MOTH ROAD, CLYST HONITON, EXETER, EX5 2FW,
Company Registration Number
04687434
Private Limited Company
Active

Company Overview

About Euro Grind Marketing Ltd
EURO GRIND MARKETING LIMITED was founded on 2003-03-05 and has its registered office in Exeter. The organisation's status is listed as "Active". Euro Grind Marketing Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
EURO GRIND MARKETING LIMITED
 
Legal Registered Office
C/O TROY (UK) LTD, SKYPARK 1 TIGER MOTH ROAD
CLYST HONITON
EXETER
EX5 2FW
Other companies in SA8
 
Filing Information
Company Number 04687434
Company ID Number 04687434
Date formed 2003-03-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 29/12/2022
Account next due 29/09/2024
Latest return 05/03/2016
Return next due 02/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-04-06 17:28:06
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EURO GRIND MARKETING LIMITED
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Company Officers of EURO GRIND MARKETING LIMITED

Current Directors
Officer Role Date Appointed
PAUL PHILIP KILBRIDE
 Company Secretary 2003-08-20
ALEXANDRA JANE KILBRIDE
 Director 2003-08-20
PAUL PHILIP KILBRIDE
 Director 2003-08-20
Previous Officers
Officer Role Date Appointed Date Resigned
TIAGO ISIDORO FERNANDES
 Director 2014-12-01 2015-11-24
PEDRO MENDES PACHECO
 Director 2007-02-22 2014-12-01
CRESCENT HILL LIMITED
 Nominated Secretary 2003-03-05 2003-08-20
ST ANDREWS COMPANY SERVICES LIMITED
 Nominated Director 2003-03-05 2003-08-20

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL PHILIP KILBRIDE EURO GRIND LIMITED Company Secretary 2003-10-02 CURRENT 1982-05-20 Active
ALEXANDRA JANE KILBRIDE B.A.W. PRECISION ENGINEERING LIMITED Director 2010-05-17 CURRENT 2010-05-17 In Administration
ALEXANDRA JANE KILBRIDE EURO GRIND LIMITED Director 2003-10-02 CURRENT 1982-05-20 Active
PAUL PHILIP KILBRIDE EURO GRIND DISTRIBUTION LIMITED Director 2013-10-16 CURRENT 2013-10-16 Dissolved 2015-11-17
PAUL PHILIP KILBRIDE B.A.W. PRECISION ENGINEERING LIMITED Director 2011-02-04 CURRENT 2010-05-17 In Administration
PAUL PHILIP KILBRIDE EURO GRIND LIMITED Director 2003-10-02 CURRENT 1982-05-20 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-04-05CONFIRMATION STATEMENT MADE ON 05/03/24, WITH NO UPDATES
2023-09-28MICRO ENTITY ACCOUNTS MADE UP TO 29/12/22
2023-03-28CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2023-03-28CONFIRMATION STATEMENT MADE ON 05/03/23, WITH NO UPDATES
2022-09-29MICRO ENTITY ACCOUNTS MADE UP TO 29/12/21
2022-09-29AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/21
2022-03-23CS01CONFIRMATION STATEMENT MADE ON 05/03/22, WITH NO UPDATES
2021-11-09MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 046874340003
2021-09-17AAMICRO ENTITY ACCOUNTS MADE UP TO 29/12/20
2021-04-22CS01CONFIRMATION STATEMENT MADE ON 05/03/21, WITH NO UPDATES
2020-12-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-06-19MEM/ARTSARTICLES OF ASSOCIATION
2020-06-19MEM/ARTSARTICLES OF ASSOCIATION
2020-06-19RES01ADOPT ARTICLES 19/06/20
2020-06-19RES01ADOPT ARTICLES 19/06/20
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046874340003
2020-06-10MR01REGISTRATION OF A CHARGE / CHARGE CODE 046874340003
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Eurogrind Ltd Alloy Industrial Estate Pontardawe Swansea SA8 4EN
2020-04-29AD01REGISTERED OFFICE CHANGED ON 29/04/20 FROM Eurogrind Ltd Alloy Industrial Estate Pontardawe Swansea SA8 4EN
2020-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/20, WITH NO UPDATES
2020-03-16PSC02Notification of United Tooling Solutions Limited as a person with significant control on 2018-10-31
2020-03-16PSC07CESSATION OF PAUL PHILIP KILBRIDE AS A PERSON OF SIGNIFICANT CONTROL
2020-02-11MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2019-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-10CS01CONFIRMATION STATEMENT MADE ON 05/03/19, WITH UPDATES
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-29CS01CONFIRMATION STATEMENT MADE ON 05/03/18, WITH UPDATES
2017-11-16RP04CS01Second filing of Confirmation Statement dated 05/03/2017
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-03-16LATEST SOC16/03/17 STATEMENT OF CAPITAL;GBP 87479
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2017-03-16CS01CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES
2016-10-08AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-07LATEST SOC07/04/16 STATEMENT OF CAPITAL;GBP 87479
2016-04-07AR0105/03/16 ANNUAL RETURN FULL LIST
2016-04-07TM01APPOINTMENT TERMINATED, DIRECTOR TIAGO ISIDORO FERNANDES
2016-02-02SH03Purchase of own shares
2015-12-07LATEST SOC07/12/15 STATEMENT OF CAPITAL;GBP 87479
2015-12-07SH06Cancellation of shares. Statement of capital on 2015-11-24 GBP 87,479
2015-12-07RES09Resolution of authority to purchase a number of shares
2015-10-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-04-28LATEST SOC28/04/15 STATEMENT OF CAPITAL;GBP 123210
2015-04-28AR0105/03/15 ANNUAL RETURN FULL LIST
2015-04-28AP01DIRECTOR APPOINTED MR TIAGO ISIDORO FERNANDES
2015-04-27TM01APPOINTMENT TERMINATED, DIRECTOR PEDRO MENDES PACHECO
2014-03-27LATEST SOC27/03/14 STATEMENT OF CAPITAL;GBP 123210
2014-03-27AR0105/03/14 ANNUAL RETURN FULL LIST
2014-03-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-03-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2013-12-20AA01Previous accounting period shortened from 30/12/12 TO 29/12/12
2013-09-25AA01Previous accounting period shortened from 31/12/12 TO 30/12/12
2013-03-20AR0105/03/13 ANNUAL RETURN FULL LIST
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM EUROGRIND LTD ALLOY INDUSTRIAL ESTATE PONTARDAWE SWANSEA SA8 4EN WALES
2013-03-19AD01REGISTERED OFFICE CHANGED ON 19/03/2013 FROM C/O EUROGRIND LTD PITT FARM THORVERTON THORVERTON EXETER EX5 5LL UNITED KINGDOM
2012-10-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2012-06-06AR0105/03/12 FULL LIST
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL PHILIP KILBRIDE / 01/04/2011
2012-06-06CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS ALEXANDRA JANE KILBRIDE / 01/04/2011
2012-06-06CH03SECRETARY'S CHANGE OF PARTICULARS / MR PAUL PHILIP KILBRIDE / 01/04/2011
2011-10-06AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-04-19AR0105/03/11 FULL LIST
2011-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2011 FROM PEDINGTON MANOR, STONE BERKELEY GLOUCESTERSHIRE GL13 9LG
2010-10-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2010-04-23AR0105/03/10 FULL LIST
2009-11-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2009-04-29363aRETURN MADE UP TO 05/03/09; FULL LIST OF MEMBERS
2008-06-19225CURREXT FROM 31/07/2008 TO 31/12/2008 ALIGNMENT WITH PARENT OR SUBSIDIARY
2008-06-02AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/07
2008-03-20363aRETURN MADE UP TO 05/03/08; FULL LIST OF MEMBERS
2007-05-17363aRETURN MADE UP TO 05/03/07; FULL LIST OF MEMBERS
2007-03-24288aNEW DIRECTOR APPOINTED
2007-01-10RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-16AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/06
2006-05-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/05
2006-05-03288cDIRECTOR'S PARTICULARS CHANGED
2006-05-03288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-05-03287REGISTERED OFFICE CHANGED ON 03/05/06 FROM: GOUT HOUSE FARM HAM LANE KINGSTON SEYMOUR NORTH SOMERSET BS21 6XQ
2006-05-03363aRETURN MADE UP TO 05/03/06; FULL LIST OF MEMBERS
2006-01-20395PARTICULARS OF MORTGAGE/CHARGE
2005-06-03AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/04
2005-04-14363sRETURN MADE UP TO 05/03/05; FULL LIST OF MEMBERS
2005-02-2888(2)RAD 13/12/04--------- £ SI 8210@1=8210 £ IC 115000/123210
2004-11-16RES01ALTERATION TO MEMORANDUM AND ARTICLES
2004-11-16123NC INC ALREADY ADJUSTED 03/11/04
2004-11-16RES04£ NC 115000/164260 03/11
2004-11-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-11-16RES13AGREEMENT 03/11/04
2004-04-06363sRETURN MADE UP TO 05/03/04; FULL LIST OF MEMBERS
2003-10-16RES04£ NC 1000/115000 02/10
2003-10-16RES13RE - ACQUISITION 02/10/03
2003-10-16123NC INC ALREADY ADJUSTED 02/10/03
2003-10-16RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2003-10-1688(2)RAD 02/10/03--------- £ SI 114999@1=114999 £ IC 1/115000
2003-10-13CERTNMCOMPANY NAME CHANGED EDGER 325 LIMITED CERTIFICATE ISSUED ON 13/10/03
2003-10-09395PARTICULARS OF MORTGAGE/CHARGE
2003-09-01288bSECRETARY RESIGNED
2003-09-01288aNEW DIRECTOR APPOINTED
2003-09-01287REGISTERED OFFICE CHANGED ON 01/09/03 FROM: 44 THE ROPEWALK NOTTINGHAM NOTTINGHAMSHIRE NG1 5EL
2003-09-01288bDIRECTOR RESIGNED
2003-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-01225ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/07/04
2003-03-05NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64204 - Activities of distribution holding companies




Licences & Regulatory approval
We could not find any licences issued to EURO GRIND MARKETING LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against EURO GRIND MARKETING LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2006-01-20 Outstanding FINANCE WALES INVESTMENTS LIMITED
DEBENTURE 2003-10-09 Outstanding HSBC BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-29
Annual Accounts
2021-12-29

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 EURO GRIND MARKETING LIMITED

Intangible Assets
Patents
We have not found any records of EURO GRIND MARKETING LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for EURO GRIND MARKETING LIMITED
Trademarks
We have not found any records of EURO GRIND MARKETING LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EURO GRIND MARKETING LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64204 - Activities of distribution holding companies) as EURO GRIND MARKETING LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where EURO GRIND MARKETING LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EURO GRIND MARKETING LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EURO GRIND MARKETING LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode EX5 2FW