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EUROBRILLE LIMITED

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

This company is commonly known as Eurobrille Limited. The company was founded 28 years ago and was given the registration number 03095452. The firm's registered office is in MORDEN. You can find them at 23 Morden Court Parade, London Road, Morden, Surrey. This company's SIC code is 46410 - Wholesale of textiles.

Company Information

Name:EUROBRILLE LIMITED
Company Number:03095452
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 August 1995
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46410 - Wholesale of textiles
  • 82990 - Other business support service activities n.e.c.
  • 96010 - Washing and (dry-)cleaning of textile and fur products

Office Address & Contact

Registered Address:23 Morden Court Parade, London Road, Morden, Surrey, England, SM4 5HJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
152 London Road, Morden, SM4 5AT

Secretary01 July 1998Active
152 London Road, Morden, SM4 5AT

Director01 October 2002Active
152, London Road, Morden, SM4 5AT

Secretary21 September 1995Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 August 1995Active
152 London Road, Morden, SM4 5AT

Director21 September 1995Active
152, London Road, Morden, SM4 5AT

Director01 July 1998Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 August 1995Active

People with Significant Control

Mr Paul Jenc
Notified on:25 August 2016
Status:Active
Date of birth:July 1960
Nationality:Croatian
Country of residence:England
Address:23, Morden Court Parade, Morden, England, SM4 5HJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm
Mrs Valentina Jenc
Notified on:20 April 2016
Status:Active
Date of birth:May 1968
Nationality:British
Country of residence:England
Address:23, Morden Court Parade, Morden, England, SM4 5HJ
Nature of control:
  • Ownership of shares 25 to 50 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-01Persons with significant control

Notification of a person with significant control.

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2023-09-19Confirmation statement

Confirmation statement with no updates.

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2023-07-27Accounts

Accounts with accounts type micro entity.

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2022-10-03Confirmation statement

Confirmation statement with no updates.

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2022-10-03Accounts

Accounts with accounts type micro entity.

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2021-09-29Confirmation statement

Confirmation statement with no updates.

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2021-07-21Accounts

Accounts with accounts type micro entity.

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2020-10-26Confirmation statement

Confirmation statement with no updates.

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2020-07-31Accounts

Accounts with accounts type micro entity.

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2020-05-11Officers

Termination director company with name termination date.

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2019-11-13Gazette

Gazette filings brought up to date.

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2019-11-12Gazette

Gazette notice compulsory.

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2019-11-11Confirmation statement

Confirmation statement with no updates.

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2019-07-29Accounts

Accounts with accounts type micro entity.

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2018-09-10Confirmation statement

Confirmation statement with no updates.

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2018-07-30Accounts

Accounts with accounts type micro entity.

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2017-08-30Confirmation statement

Confirmation statement with updates.

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2017-07-28Accounts

Accounts with accounts type total exemption small.

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2016-10-21Confirmation statement

Confirmation statement with updates.

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2016-07-29Accounts

Accounts with accounts type total exemption small.

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2016-06-17Address

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

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-23Accounts

Accounts with accounts type total exemption small.

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2014-11-05Gazette

Gazette filings brought up to date.

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2014-11-04Gazette

Gazette notice compulsory.

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