UKBizDB.co.uk

EURO CIRCUIT BOARDS LIMITED

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

This company is commonly known as Euro Circuit Boards Limited. The company was founded 23 years ago and was given the registration number 04011224. The firm's registered office is in HERTFORDSHIRE. You can find them at Spiggie, Briar Patch Lane, Letchworth Garden City, Hertfordshire, . This company's SIC code is 26400 - Manufacture of consumer electronics.

Company Information

Name:EURO CIRCUIT BOARDS LIMITED
Company Number:04011224
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 June 2000
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 26400 - Manufacture of consumer electronics

Office Address & Contact

Registered Address:Spiggie, Briar Patch Lane, Letchworth Garden City, Hertfordshire, SG6 3LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Spiggie Briar Patch Lane, Letchworth, SG6 3LY

Secretary01 June 2007Active
Spiggie, Briar Patch Lane, Letchworth Garden City, SG6 3LY

Director01 June 2007Active
Spiggie, Briar Patch Lane, Letchworth Garden City, Hertfordshire, SG6 3LY

Director03 February 2010Active
19 Hazel Grove, Stotfold, Hitchin, SG5 4JZ

Secretary01 July 2004Active
Spiggie Briar Patch Lane, Letchworth Garden City, SG6 3LY

Secretary09 June 2000Active
Temple House, 20 Holywell Row, London, EC2A 4JB

Corporate Nominee Secretary09 June 2000Active
19 Hazel Grove, Stotfold, SG5 4JZ

Director01 July 2004Active
Spiggie Briar Patch Lane, Letchworth, SG6 3LY

Director09 June 2000Active

People with Significant Control

Mr Victor Ernest Smith
Notified on:09 June 2017
Status:Active
Date of birth:January 1937
Nationality:English
Country of residence:England
Address:Spiggie, Briar Patch Lane, Letchworth Garden City, England, SG6 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Diana Winifred Smith
Notified on:09 June 2017
Status:Active
Date of birth:May 1940
Nationality:English
Country of residence:England
Address:Spiggie, Briar Patch Lane, Letchworth Garden City, England, SG6 3LY
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-09-13Accounts

Accounts with accounts type micro entity.

Download
2023-06-09Confirmation statement

Confirmation statement with no updates.

Download
2022-09-07Accounts

Accounts with accounts type micro entity.

Download
2022-06-09Confirmation statement

Confirmation statement with no updates.

Download
2021-09-12Accounts

Accounts with accounts type micro entity.

Download
2021-07-13Confirmation statement

Confirmation statement with no updates.

Download
2020-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-07-10Confirmation statement

Confirmation statement with no updates.

Download
2019-09-11Accounts

Accounts with accounts type micro entity.

Download
2019-06-10Confirmation statement

Confirmation statement with no updates.

Download
2018-09-12Accounts

Accounts with accounts type micro entity.

Download
2018-06-10Confirmation statement

Confirmation statement with no updates.

Download
2017-09-14Accounts

Accounts with accounts type micro entity.

Download
2017-06-09Confirmation statement

Confirmation statement with updates.

Download
2016-09-08Accounts

Accounts with accounts type total exemption small.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

Download
2015-09-16Accounts

Accounts with accounts type total exemption small.

Download
2015-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2014-08-30Accounts

Accounts with accounts type total exemption small.

Download
2014-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2013-09-18Accounts

Accounts with accounts type total exemption small.

Download
2013-06-13Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-20Accounts

Accounts with accounts type total exemption small.

Download
2012-06-21Annual return

Annual return company with made up date full list shareholders.

Download
2011-09-18Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.