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EUROCOM COMPONENTS LIMITED

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

This company is commonly known as Eurocom Components Limited. The company was founded 22 years ago and was given the registration number 04284655. The firm's registered office is in . You can find them at 923 Finchley Road, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:EUROCOM COMPONENTS LIMITED
Company Number:04284655
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:923 Finchley Road, London, NW11 7PE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
923, Finchley Road, London, United Kingdom, NW11 7PE

Corporate Secretary10 September 2001Active
923, Finchley Road, London, England, NW11 7PE

Director26 January 2017Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary10 September 2001Active
923, Finchley Road, London, England, NW11 7PY

Director10 August 2015Active
923 Finchley Road, London, NW11 7PE

Director10 September 2001Active
923 Finchley Road, London, NW11 7PE

Director12 September 2002Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director10 September 2001Active

People with Significant Control

Mr Gabriel Simons
Notified on:06 April 2016
Status:Active
Date of birth:May 1946
Nationality:British
Address:923 Finchley Road, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Gavriel Spitzer
Notified on:06 April 2016
Status:Active
Date of birth:December 1949
Nationality:United Kingdom
Address:923 Finchley Road, NW11 7PE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (8 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
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-07-03Accounts

Accounts with accounts type unaudited abridged.

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2022-10-12Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type unaudited abridged.

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2022-06-26Accounts

Change account reference date company previous shortened.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-27Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2020-09-23Accounts

Accounts with accounts type unaudited abridged.

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2019-09-27Confirmation statement

Confirmation statement with no updates.

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2019-06-12Accounts

Accounts with accounts type unaudited abridged.

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2019-05-22Officers

Termination director company with name termination date.

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2018-10-05Confirmation statement

Confirmation statement with no updates.

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2018-07-31Accounts

Accounts with accounts type unaudited abridged.

Download
2018-06-26Accounts

Change account reference date company previous shortened.

Download
2017-09-12Confirmation statement

Confirmation statement with no updates.

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2017-06-23Accounts

Accounts with accounts type total exemption small.

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2017-02-02Officers

Appoint person director company with name date.

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2016-11-01Confirmation statement

Confirmation statement with updates.

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2016-06-17Accounts

Accounts with accounts type total exemption small.

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2015-10-23Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Officers

Termination director company with name termination date.

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2015-08-21Officers

Appoint person director company with name date.

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2015-07-08Accounts

Accounts with accounts type total exemption small.

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2015-06-26Accounts

Change account reference date company previous shortened.

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