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EURO EQUIPMENT LIMITED

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

This company is commonly known as Euro Equipment Limited. The company was founded 38 years ago and was given the registration number 01963645. The firm's registered office is in SWANSEA. You can find them at Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea, . This company's SIC code is 46630 - Wholesale of mining, construction and civil engineering machinery.

Company Information

Name:EURO EQUIPMENT LIMITED
Company Number:01963645
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 November 1985
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46630 - Wholesale of mining, construction and civil engineering machinery

Office Address & Contact

Registered Address:Phoenix Way Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF

Director30 September 2017Active
Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, SA4 9WF

Director30 September 2017Active
Phoenix Way, Garngoch Industrial Estate, Gorseinon, Swansea, United Kingdom, SA4 9WF

Director-Active
43 Ffordd Dryden, Killay, Swansea, SA2 7PA

Secretary-Active
Wern House Mount Street, Gowerton, Swansea, SA4 3EL

Secretary08 June 2000Active
43 Ffordd Dryden, Killay, Swansea, SA2 7PA

Director-Active
Wern House Mount Street, Gowerton, Swansea, SA4 3EL

Director-Active

People with Significant Control

Mrs Ivy Florence Holloway
Notified on:27 September 2022
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:United Kingdom
Address:Phoenix Way, Garngoch Industrial Estate, Swansea, United Kingdom, SA4 9WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Christopher David Holloway
Notified on:27 September 2022
Status:Active
Date of birth:February 1980
Nationality:British
Country of residence:United Kingdom
Address:Unit 4-7 Phoenix Way, Garngoch Industrial Estate, Swansea, United Kingdom, SA4 1WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael John Harris
Notified on:27 September 2022
Status:Active
Date of birth:March 1978
Nationality:British
Country of residence:United Kingdom
Address:Unit 4-7 Phoenix Way, Garngoch Industrial Estate, Swansea, United Kingdom, SA4 1WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Edward Holloway (Deceased)
Notified on:24 February 2021
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:United Kingdom
Address:C/O Euro Equipment Limited, Unit 4-7 Phoenix Way, Gorseinon, United Kingdom, SA4 1WF
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Ivy Florence Holloway
Notified on:06 April 2016
Status:Active
Date of birth:December 1941
Nationality:British
Country of residence:Wales
Address:Wern House, Mount Street, Swansea, Wales, SA4 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr David Edward Holloway
Notified on:06 April 2016
Status:Active
Date of birth:September 1942
Nationality:British
Country of residence:Wales
Address:Wern House, Mount Street, Swansea, Wales, SA4 3EL
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-12-04Mortgage

Mortgage satisfy charge full.

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2023-09-25Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-07-24Officers

Change person director company with change date.

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2023-07-24Officers

Change person director company with change date.

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2023-07-04Persons with significant control

Change to a person with significant control.

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2023-07-03Officers

Change person director company with change date.

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2022-12-06Persons with significant control

Cessation of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-12-06Persons with significant control

Notification of a person with significant control.

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2022-10-17Capital

Capital alter shares subdivision.

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2022-10-17Capital

Capital name of class of shares.

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2022-09-29Accounts

Accounts with accounts type total exemption full.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

Download
2021-11-10Officers

Change person director company with change date.

Download
2021-06-11Confirmation statement

Confirmation statement with updates.

Download
2021-02-24Persons with significant control

Notification of a person with significant control.

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2021-02-24Persons with significant control

Withdrawal of a person with significant control statement.

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