Active
Company Information for EUROFLO GROUP LIMITED
UNIT3B GREYSTOKE BUSINESS CENTRE, HIGH STREET PORTISHEAD, BRISTOL, NORTH SOMERSET, BS20 6PY,
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Company Registration Number
05246381
Private Limited Company
Active |
Company Name | |
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EUROFLO GROUP LIMITED | |
Legal Registered Office | |
UNIT3B GREYSTOKE BUSINESS CENTRE HIGH STREET PORTISHEAD BRISTOL NORTH SOMERSET BS20 6PY Other companies in BS20 | |
Company Number | 05246381 | |
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Company ID Number | 05246381 | |
Date formed | 2004-09-30 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2023 | |
Account next due | 30/06/2025 | |
Latest return | 30/09/2015 | |
Return next due | 28/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-07-05 09:23:01 |
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Officer | Role | Date Appointed |
---|---|---|
BARRY JENKINS |
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ANDREW DAVID JENKINS |
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BARRY JENKINS |
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DAVID ARTHUR JENKINS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MALCOLM EDMUND WARBY |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A H C MANAGEMENT SERVICES LIMITED | Company Secretary | 2008-12-01 | CURRENT | 2008-03-18 | Active | |
A H C MANAGEMENT SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 2008-03-18 | Active | |
A H C MANAGEMENT SERVICES LIMITED | Director | 2008-12-01 | CURRENT | 2008-03-18 | Active | |
A H C MANAGEMENT SERVICES LIMITED | Director | 2008-03-18 | CURRENT | 2008-03-18 | Active |
Date | Document Type | Document Description |
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CONFIRMATION STATEMENT MADE ON 01/06/24, WITH UPDATES | ||
30/09/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 01/06/23, WITH UPDATES | ||
30/09/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 30/09/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/22, WITH UPDATES | |
PSC04 | Change of details for Mr Barry Jenkins as a person with significant control on 2022-05-09 | |
CH01 | Director's details changed for Mr Barry Jenkins on 2022-05-09 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRY JENKINS on 2022-05-09 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/06/21, WITH UPDATES | |
AA | 30/09/20 ACCOUNTS TOTAL EXEMPTION FULL | |
SH01 | 22/01/21 STATEMENT OF CAPITAL GBP 400 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/20, WITH UPDATES | |
AA | 30/09/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/19, WITH UPDATES | |
AA | 30/09/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/18, WITH UPDATES | |
AA | 30/09/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 03/10/17 STATEMENT OF CAPITAL;GBP 200 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/17, WITH UPDATES | |
LATEST SOC | 14/07/17 STATEMENT OF CAPITAL;GBP 200 | |
SH01 | 09/06/17 STATEMENT OF CAPITAL GBP 200 | |
AA | 30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 04/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/09/16, WITH UPDATES | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 07/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Andrew David Jenkins on 2015-05-27 | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 08/10/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 30/09/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR BARRY JENKINS on 2014-06-12 | |
CH01 | Director's details changed for Barry Jenkins on 2014-06-12 | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/12 ANNUAL RETURN FULL LIST | |
AA | 30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/11 ANNUAL RETURN FULL LIST | |
AA | 30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/10 ANNUAL RETURN FULL LIST | |
AA | 30/09/09 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 30/09/09 ANNUAL RETURN FULL LIST | |
AA | 30/09/08 ACCOUNTS TOTAL EXEMPTION FULL | |
363a | RETURN MADE UP TO 30/09/07; FULL LIST OF MEMBERS | |
288a | DIRECTOR AND SECRETARY APPOINTED BARRY JENKINS | |
288a | DIRECTOR APPOINTED ANDREW DAVID JENKINS | |
288b | APPOINTMENT TERMINATED SECRETARY MALCOLM WARBY | |
AA | 30/09/07 TOTAL EXEMPTION FULL | |
363s | RETURN MADE UP TO 30/09/08; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
363s | RETURN MADE UP TO 30/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06 | |
AC92 | ORDER OF COURT - RESTORATION 07/11/07 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 13/11/07 FROM: UNIT 30 GREYSTOKE BUSINESS CENTRE HIGH STREET PORTISHEAD BS20 6PY | |
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
363(287) | REGISTERED OFFICE CHANGED ON 01/11/05 | |
363s | RETURN MADE UP TO 30/09/05; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2007-03-20 |
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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GUARANTEE & DEBENTURE | Outstanding | BARCLAYS 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 EUROFLO GROUP LIMITED
The top companies supplying to UK government with the same SIC code (71200 - Technical testing and analysis) as EUROFLO GROUP LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | EUROFLO GROUP LIMITED | Event Date | 2007-03-20 |
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. |