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EURO ROAD ASSISTANCE LTD

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

This company is commonly known as Euro Road Assistance Ltd. The company was founded 9 years ago and was given the registration number 09401571. The firm's registered office is in LONDON. You can find them at 483 Green Lanes, Suite 50, , London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EURO ROAD ASSISTANCE LTD
Company Number:09401571
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2015
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:483 Green Lanes, Suite 50, London, N13 4BS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
483, Green Lanes, Suite 50, London, N13 4BS

Director10 August 2022Active
259/002e, Avenue De La Couronne, Ixelles, Belgium, B-1050

Director22 January 2015Active
Euro Road Assistance Ltd, 483 Green Lanes, Suite 50, London, United Kingdom, N13 4BS

Director22 January 2015Active

People with Significant Control

Alessandro Vincenzo La Mattina
Notified on:10 August 2022
Status:Active
Date of birth:July 1982
Nationality:Belgian
Address:483, Green Lanes, Suite 50, London, N13 4BS
Nature of control:
  • Ownership of shares 75 to 100 percent
Manuel Valentim Ferreira
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:Portuguese
Country of residence:United Kingdom
Address:Euro Road Assistance Ltd, 483 Green Lanes, Suite 50, London, United Kingdom, N13 4BS
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-05-05Accounts

Accounts with accounts type dormant.

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2022-08-23Confirmation statement

Confirmation statement with updates.

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2022-08-23Officers

Termination director company with name termination date.

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2022-08-23Persons with significant control

Notification of a person with significant control.

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2022-08-23Persons with significant control

Cessation of a person with significant control.

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2022-08-23Officers

Appoint person director company with name date.

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2022-02-07Confirmation statement

Confirmation statement with no updates.

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2022-02-07Accounts

Accounts with accounts type dormant.

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2021-03-03Accounts

Accounts with accounts type dormant.

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2021-03-03Confirmation statement

Confirmation statement with no updates.

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2020-01-22Confirmation statement

Confirmation statement with no updates.

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2020-01-22Accounts

Accounts with accounts type dormant.

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2019-01-22Accounts

Accounts with accounts type dormant.

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2019-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-22Confirmation statement

Confirmation statement with no updates.

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2018-01-22Accounts

Accounts with accounts type dormant.

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2018-01-22Officers

Change person director company with change date.

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2017-03-17Accounts

Accounts with accounts type dormant.

Download
2017-02-11Confirmation statement

Confirmation statement with updates.

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2016-08-26Accounts

Accounts with accounts type dormant.

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2016-02-25Officers

Termination director company with name termination date.

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2016-01-22Annual return

Annual return company with made up date full list shareholders.

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2016-01-22Accounts

Change account reference date company previous shortened.

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2016-01-08Address

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

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