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Euro-features Limited, GU1 3QT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EURO-FEATURES LIMITED

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

This company is commonly known as Euro-features Limited. The company was founded 62 years ago and was given the registration number 00714428. The firm's registered office is in GUILDFORD. You can find them at 2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EURO-FEATURES LIMITED
Company Number:00714428
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 1962
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:2nd Floor Shaw House Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, Surrey, England, GU1 3QT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2nd Floor Shaw House, Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Secretary13 December 2013Active
2nd Floor Shaw House, Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director13 February 2018Active
2nd Floor Shaw House, Wsm Mbi Coakley Llp, 2nd Floor Shaw House, 3 Tunsgate, Guildford, England, GU1 3QT

Director13 February 2018Active
7 Rothschild Road, London, W4 5HS

Secretary-Active
43, Great Russell Street, London, England, WC1B 3PD

Director-Active

People with Significant Control

Mr Robert Ward
Notified on:24 January 2019
Status:Active
Date of birth:November 1953
Nationality:British
Country of residence:England
Address:2nd Floor Shaw House, Wsm Mbi Coakley Llp, 2nd Floor Shaw House, Guildford, England, GU1 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Barb Jungr
Notified on:24 January 2019
Status:Active
Date of birth:May 1954
Nationality:British
Country of residence:England
Address:2nd Floor Shaw House, Wsm Mbi Coakley Llp, 2nd Floor Shaw House, Guildford, England, GU1 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Ms Ellen Margaret Fraenkel
Notified on:24 January 2019
Status:Active
Date of birth:February 1956
Nationality:British
Country of residence:England
Address:2nd Floor Shaw House, Wsm Mbi Coakley Llp, 2nd Floor Shaw House, Guildford, England, GU1 3QT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ernest Hecht (Deceased)
Notified on:06 April 2016
Status:Active
Date of birth:September 1929
Nationality:British
Country of residence:United Kingdom
Address:43, Great Russell Street, London, United Kingdom, WC1B 3PD
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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