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EUCLID PROPERTIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Euclid Properties Limited. The company was founded 10 years ago and was given the registration number 09576706. The firm's registered office is in BIRMINGHAM. You can find them at C/o Begbies Traynor (central) Llp Temple Point, Temple Row, Birmingham, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUCLID PROPERTIES LIMITED
Company Number:09576706
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:06 May 2015
End of financial year:31 July 2018
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:C/o Begbies Traynor (central) Llp Temple Point, Temple Row, Birmingham, B2 5LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Begbies Traynor (Central) Llp, Temple Point, Temple Row, Birmingham, B2 5LG

Director01 July 2015Active
Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB

Secretary06 May 2015Active
2, Parklands Drive, Sutton Coldfield, United Kingdom, B74 2QU

Director11 June 2015Active
Malvern House, New Road, Solihull, England, B91 3DL

Director04 June 2015Active
Gpg House, Walker Avenue, Wolverton Mill, United Kingdom, MK12 5TW

Director06 May 2015Active

People with Significant Control

Amtrix Limited
Notified on:03 November 2017
Status:Active
Country of residence:England
Address:C/O Granville House, 2 Tettenhall Road, Wolverhampton, England, WV1 4SB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Kanta Bange
Notified on:06 January 2017
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:26, Whitchurch Lane, Solihull, England, B90 1PB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Ownership of shares 25 to 50 percent as firm
  • Voting rights 25 to 50 percent
  • Voting rights 25 to 50 percent as firm
Mr Alexander Neale
Notified on:20 July 2016
Status:Active
Date of birth:February 1979
Nationality:British
Country of residence:England
Address:Studio 10, Clarks Courtyard, 145 Granville Street, Birmingham, England, B1 1SB
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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