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EURO FIRST LTD

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

This company is commonly known as Euro First Ltd. The company was founded 20 years ago and was given the registration number 04854697. The firm's registered office is in SAWBRIDGEWORTH. You can find them at 22 Lawrence Moorings, Sheering Mill Lane, Sawbridgeworth, Hertfordshire. This company's SIC code is 68310 - Real estate agencies.

Company Information

Name:EURO FIRST LTD
Company Number:04854697
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 August 2003
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68310 - Real estate agencies

Office Address & Contact

Registered Address:22 Lawrence Moorings, Sheering Mill Lane, Sawbridgeworth, Hertfordshire, England, CM21 9PE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Lawrence Moorings, Sheering Mill Lane, Sawbridgeworth, England, CM21 9PE

Director13 July 2020Active
11, Church Road, Great Bookham, KT23 3PB

Corporate Secretary04 August 2003Active
48 Rhodrons Avenue, Chessington, KT9 1BA

Director04 August 2003Active
11 Church Road, Great Bookham, KT23 3PB

Director01 August 2009Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director01 August 2004Active
85 South Street, Dorking, RH4 2LA

Corporate Director04 August 2003Active

People with Significant Control

Mr Simon John Pelling
Notified on:13 July 2020
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:Unit A, 82 James Carter Road, Bury St. Edmunds, England, IP28 7DE
Nature of control:
  • Ownership of shares 75 to 100 percent
System Day (Nominees) Ltd
Notified on:02 June 2020
Status:Active
Country of residence:England
Address:11, Church Road, Great Bookham, England, KT23 3PB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Formacompany Nominees Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:11, Church Road, Leatherhead, England, KT23 3PB
Nature of control:
  • Ownership of shares 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 (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
2023-07-14Confirmation statement

Confirmation statement with no updates.

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2023-04-24Accounts

Accounts with accounts type micro entity.

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2022-07-14Confirmation statement

Confirmation statement with no updates.

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2022-04-27Accounts

Accounts with accounts type micro entity.

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2021-11-14Gazette

Gazette filings brought up to date.

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2021-11-12Confirmation statement

Confirmation statement with no updates.

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2021-11-12Persons with significant control

Change to a person with significant control.

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2021-11-10Dissolution

Dissolved compulsory strike off suspended.

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2021-10-05Gazette

Gazette notice compulsory.

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2021-05-04Accounts

Accounts with accounts type micro entity.

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2021-04-30Address

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

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2020-07-14Confirmation statement

Confirmation statement with updates.

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2020-07-13Persons with significant control

Notification of a person with significant control.

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2020-07-13Officers

Appoint person director company with name date.

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2020-07-13Address

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

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2020-07-13Officers

Termination director company with name termination date.

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2020-07-13Persons with significant control

Cessation of a person with significant control.

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2020-07-13Officers

Termination secretary company with name termination date.

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2020-06-04Confirmation statement

Confirmation statement with updates.

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2020-06-04Persons with significant control

Notification of a person with significant control.

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2020-06-04Persons with significant control

Cessation of a person with significant control.

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2020-05-21Resolution

Resolution.

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2020-04-22Accounts

Accounts with accounts type dormant.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-04-24Accounts

Accounts with accounts type dormant.

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