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EURO LOG LIMITED

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

This company is commonly known as Euro Log Limited. The company was founded 39 years ago and was given the registration number 01872358. The firm's registered office is in CHIPPENHAM. You can find them at The West Wing, The Ivy, Bath Road, Chippenham, Wiltshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EURO LOG LIMITED
Company Number:01872358
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 1984
End of financial year:31 March 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:The West Wing, The Ivy, Bath Road, Chippenham, Wiltshire, United Kingdom, SN15 2AE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
West Wing The Ivy, Bath Road, Chippenham, SN15 2AE

Secretary-Active
10, Bond Road, Surbiton, England, KT6 7SH

Director08 March 2010Active
Corbyn, Deepdene Park Road, Dorking, RH5 4AL

Director-Active
1, Cardwell Keep, Guildford, United Kingdom, GU2 9PD

Director08 March 2010Active
West Wing The Ivy, Bath Road, Chippenham, SN15 2AE

Director-Active
Glebe Gate Abinger Lane, Abinger Common, Dorking, RH5 6JH

Director31 March 1994Active
5110 Sw 73rd Terrace, Miami, Usa, 33143

Director-Active
35 Milton Court, Ranelagh Gardens, London, SW6 3UJ

Director18 May 1998Active
3 Scott Close, Claypole, NG23 5FL

Director31 March 1994Active

People with Significant Control

Mr. Laurence Gemme Krantz
Notified on:13 July 2016
Status:Active
Date of birth:June 1943
Nationality:Uk / Us
Country of residence:England
Address:Orlando House, 3 High Street, Teddington, England, TW11 8NP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 50 to 75 percent
  • Significant influence or control

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
2024-03-07Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-11Address

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

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2023-04-11Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-11Resolution

Resolution.

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2023-04-11Insolvency

Liquidation voluntary declaration of solvency.

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2023-03-20Mortgage

Mortgage satisfy charge full.

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2022-12-18Accounts

Accounts with accounts type total exemption full.

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2022-07-17Confirmation statement

Confirmation statement with no updates.

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2021-12-20Accounts

Accounts with accounts type total exemption full.

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2021-10-07Confirmation statement

Confirmation statement with no updates.

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2021-08-04Confirmation statement

Confirmation statement with no updates.

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2020-07-09Confirmation statement

Confirmation statement with no updates.

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2020-07-09Address

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

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2020-06-18Accounts

Accounts with accounts type total exemption full.

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2019-12-18Accounts

Accounts with accounts type total exemption full.

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2019-07-16Confirmation statement

Confirmation statement with no updates.

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2018-12-28Accounts

Accounts with accounts type total exemption full.

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2018-07-17Confirmation statement

Confirmation statement with no updates.

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2017-12-16Accounts

Accounts with accounts type total exemption full.

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2017-07-21Confirmation statement

Confirmation statement with no updates.

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2017-01-25Accounts

Accounts with accounts type total exemption small.

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2016-08-16Confirmation statement

Confirmation statement with updates.

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2015-11-13Accounts

Accounts with accounts type full.

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2015-07-17Annual return

Annual return company with made up date full list shareholders.

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2014-10-16Accounts

Accounts with accounts type full.

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