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EURO-CUT ABRASIVES (G.B.) LIMITED

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

This company is commonly known as Euro-cut Abrasives (g.b.) Limited. The company was founded 25 years ago and was given the registration number 03756293. The firm's registered office is in WARWICK. You can find them at Oakhouse Farm Hockley Road, Little Shrewley, Warwick, . This company's SIC code is 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft.

Company Information

Name:EURO-CUT ABRASIVES (G.B.) LIMITED
Company Number:03756293
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 1999
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

Office Address & Contact

Registered Address:Oakhouse Farm Hockley Road, Little Shrewley, Warwick, England, CV35 7AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Oakhouse Farm, Hockley Road, Little Shrewley, Warwick, England, CV35 7AX

Secretary20 October 2015Active
15 Rising Lane Baddesley, Clinton Knowle, Solihull, B93 0DA

Director01 May 2003Active
23 Greenway Road, Shipston On Stour, CV36 4EA

Secretary25 May 1999Active
2 Oakhurst Road, Wylde Green, Sutton Coldfield Birmingham, B72 1EG

Secretary01 May 2003Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary21 April 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director21 April 1999Active
Eathorpe Hall, Eathorpe, Leamington Spa, CV33 9DF

Director06 July 1999Active
Millside, Ullesthorpe, Lutterworth, LE17 5DE

Director25 May 1999Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director21 April 1999Active

People with Significant Control

Mrs Joanne Bennett
Notified on:06 April 2016
Status:Active
Date of birth:January 1976
Nationality:British
Country of residence:England
Address:Oakhouse Farm, Hockley Road, Warwick, England, CV35 7AX
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Darren John Bennett
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:Oakhouse Farm, Hockley Road, Warwick, England, CV35 7AX
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-10Confirmation statement

Confirmation statement with no updates.

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2023-12-08Accounts

Accounts with accounts type total exemption full.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-27Persons with significant control

Change to a person with significant control.

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2022-11-10Accounts

Accounts with accounts type total exemption full.

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2022-08-16Persons with significant control

Change to a person with significant control.

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2022-05-12Confirmation statement

Confirmation statement with no updates.

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2021-11-02Accounts

Accounts with accounts type total exemption full.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-10-20Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-29Accounts

Accounts with accounts type total exemption full.

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2019-04-08Confirmation statement

Confirmation statement with no updates.

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2018-11-30Accounts

Accounts with accounts type total exemption full.

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2018-06-12Address

Change registered office address company with date old address new address.

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2018-04-10Confirmation statement

Confirmation statement with no updates.

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2017-09-20Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-10-12Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-10-20Officers

Termination secretary company with name termination date.

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2015-10-20Officers

Appoint person secretary company with name date.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-04-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Accounts

Accounts with accounts type total exemption small.

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