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EURO UK CONTROLS LIMITED

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

This company is commonly known as Euro Uk Controls Limited. The company was founded 26 years ago and was given the registration number 03557336. The firm's registered office is in NORTH FINCHLEY. You can find them at Galla House, 695 High Road, North Finchley, London. This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:EURO UK CONTROLS LIMITED
Company Number:03557336
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 1998
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Galla House, 695 High Road, North Finchley, London, N12 0BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
27 Westbourne Avenue, London, W3 6JL

Secretary04 May 2001Active
5, Amherst Road, Ealing, W13 8LU

Director01 September 1999Active
35 Evelyn Road, Dunstable, LU5 4NG

Secretary08 October 1998Active
35 Evelyn Road, Dunstable, LU5 4NG

Secretary01 May 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Secretary01 May 1998Active
35 Evelyn Road, Dunstable, LU5 4NG

Director01 May 1998Active
35 Evelyn Road, Dunstable, LU5 4NG

Director07 October 1998Active
229 Nether Street, London, N3 1NT

Corporate Nominee Director01 May 1998Active

People with Significant Control

Mr Philip James Melham
Notified on:02 May 2017
Status:Active
Date of birth:April 1960
Nationality:British
Address:Galla House, North Finchley, N12 0BT
Nature of control:
  • Significant influence or control
Mr Philip James Melham
Notified on:30 June 2016
Status:Active
Date of birth:April 1960
Nationality:British
Address:Galla House, North Finchley, N12 0BT
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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Accounts

Accounts with accounts type micro entity.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-01-29Accounts

Accounts with accounts type micro entity.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2022-01-22Accounts

Accounts with accounts type micro entity.

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2021-05-25Confirmation statement

Confirmation statement with no updates.

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2021-01-11Accounts

Accounts with accounts type micro entity.

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2020-05-03Confirmation statement

Confirmation statement with no updates.

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2020-01-18Accounts

Accounts with accounts type micro entity.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-01-06Accounts

Accounts with accounts type micro entity.

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2018-06-07Confirmation statement

Confirmation statement with updates.

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2018-04-06Persons with significant control

Notification of a person with significant control.

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2018-01-29Accounts

Accounts with accounts type micro entity.

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2018-01-27Persons with significant control

Cessation of a person with significant control.

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2018-01-27Capital

Capital allotment shares.

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2017-05-08Confirmation statement

Confirmation statement with updates.

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2017-02-28Accounts

Accounts with accounts type total exemption small.

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2016-05-10Annual return

Annual return company with made up date full list shareholders.

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2016-01-29Capital

Capital variation of rights attached to shares.

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2016-01-20Accounts

Accounts with accounts type total exemption small.

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2016-01-09Capital

Capital allotment shares.

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2016-01-09Capital

Capital allotment shares.

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2016-01-09Capital

Capital allotment shares.

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2015-05-01Annual return

Annual return company with made up date full list shareholders.

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