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EUROCOLLECT LTD

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

This company is commonly known as Eurocollect Ltd. The company was founded 29 years ago and was given the registration number 02995963. The firm's registered office is in GREAT BOOKHAM. You can find them at 11 Church Road, , Great Bookham, Surrey. This company's SIC code is 74990 - Non-trading company.

Company Information

Name:EUROCOLLECT LTD
Company Number:02995963
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 November 1994
End of financial year:01 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:11 Church Road, Great Bookham, Surrey, KT23 3PB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, St. James's Square, London, England, SW1Y 4JU

Director03 May 2023Active
11, Church Road, Great Bookham, England, KT23 3PB

Corporate Secretary29 November 1994Active
57 The Glade, Fetcham, Leatherhead, KT22 9TF

Director09 March 2009Active
11 Church Road, Great Bookham, KT23 3PB

Corporate Director29 November 1994Active

People with Significant Control

Mr Dmitrijs Stals
Notified on:03 May 2023
Status:Active
Date of birth:March 1990
Nationality:Latvian
Country of residence:England
Address:8, St. James's Square, London, England, SW1Y 4JU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
System Day Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:11, Church Road, Great Bookham, England, KT23 3PB
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 (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
2023-11-24Confirmation statement

Confirmation statement with updates.

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2023-11-24Officers

Termination secretary company with name termination date.

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2023-11-24Address

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

Download
2023-05-05Confirmation statement

Confirmation statement with updates.

Download
2023-05-03Accounts

Accounts with accounts type dormant.

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2023-05-03Confirmation statement

Confirmation statement with updates.

Download
2023-05-03Officers

Appoint person director company with name date.

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2023-05-03Officers

Termination director company with name termination date.

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2023-05-03Persons with significant control

Notification of a person with significant control.

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2023-05-03Persons with significant control

Cessation of a person with significant control.

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2023-04-04Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type dormant.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-04-01Confirmation statement

Confirmation statement with no updates.

Download
2021-01-28Accounts

Accounts with accounts type dormant.

Download
2020-04-01Accounts

Accounts with accounts type dormant.

Download
2020-04-01Confirmation statement

Confirmation statement with no updates.

Download
2019-08-28Accounts

Accounts with accounts type dormant.

Download
2019-04-01Confirmation statement

Confirmation statement with no updates.

Download
2018-04-05Confirmation statement

Confirmation statement with updates.

Download
2018-04-05Accounts

Accounts with accounts type dormant.

Download
2018-04-05Persons with significant control

Change to a person with significant control.

Download
2017-09-06Accounts

Accounts with accounts type dormant.

Download
2017-04-06Confirmation statement

Confirmation statement with updates.

Download
2016-05-05Accounts

Accounts with accounts type dormant.

Download

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