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EURO T93 LIMITED

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

This company is commonly known as Euro T93 Limited. The company was founded 31 years ago and was given the registration number 02767784. The firm's registered office is in WEST BROMWICH. You can find them at C/o Sgs Business Park, Oldbury Road, West Bromwich, West Midlands. This company's SIC code is 22210 - Manufacture of plastic plates, sheets, tubes and profiles.

Company Information

Name:EURO T93 LIMITED
Company Number:02767784
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 November 1992
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 22210 - Manufacture of plastic plates, sheets, tubes and profiles

Office Address & Contact

Registered Address:C/o Sgs Business Park, Oldbury Road, West Bromwich, West Midlands, B70 9DP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Kings Road, Calf Heath, Wolverhampton, WV10 7DU

Secretary28 November 2001Active
30 Kings Road, Calf Heath, Wolverhampton, WV10 7DU

Director21 May 1993Active
1 Old Hal Bungalow 1 Church Lane, Mavesyn Rioware, Rugeley, WS15 3RB

Secretary25 November 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Secretary25 November 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NA

Nominee Director25 November 1992Active
16 Tudor Road, Pye Green, Cannock, WS12 4JU

Director21 April 1993Active
Old Hall Bungalow, 1 Church Lane, Mavesyn Ridware, Rugeley, WS15 3RB

Director25 November 1992Active
Victoria House, 64 Paul Street, London, EC2A 4NG

Corporate Nominee Director25 November 1992Active

People with Significant Control

Havenlodge Limited
Notified on:02 November 2016
Status:Active
Country of residence:United Kingdom
Address:18 Conduit Road, Norton Canes, Cannock, United Kingdom, WS11 9TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Havenlodge Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:18, Conduit Road, Cannock, England, WS11 9TJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-02Gazette

Gazette dissolved voluntary.

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2023-10-17Gazette

Gazette notice voluntary.

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2023-10-04Dissolution

Dissolution application strike off company.

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2023-08-04Mortgage

Mortgage satisfy charge full.

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2023-06-12Accounts

Accounts with accounts type total exemption full.

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2022-11-22Confirmation statement

Confirmation statement with no updates.

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2022-06-09Accounts

Accounts with accounts type total exemption full.

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2021-11-18Confirmation statement

Confirmation statement with no updates.

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2021-06-30Accounts

Accounts with accounts type total exemption full.

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2020-11-17Confirmation statement

Confirmation statement with no updates.

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2020-06-05Accounts

Accounts with accounts type total exemption full.

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2019-11-19Confirmation statement

Confirmation statement with updates.

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2019-06-26Accounts

Accounts with accounts type total exemption full.

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2018-11-20Persons with significant control

Cessation of a person with significant control.

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2018-11-20Confirmation statement

Confirmation statement with updates.

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2018-06-20Accounts

Accounts with accounts type total exemption full.

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2018-06-13Resolution

Resolution.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Persons with significant control

Notification of a person with significant control.

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2017-11-22Confirmation statement

Confirmation statement with updates.

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2017-04-07Accounts

Accounts with accounts type total exemption small.

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2016-11-21Confirmation statement

Confirmation statement with updates.

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2016-04-25Accounts

Accounts with accounts type total exemption small.

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2015-11-25Annual return

Annual return company with made up date full list shareholders.

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2015-05-28Accounts

Accounts with accounts type total exemption small.

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