UKBizDB.co.uk

EUROFER GROUP LTD

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

This company is commonly known as Eurofer Group Ltd. The company was founded 9 years ago and was given the registration number 09348188. The firm's registered office is in LONDON. You can find them at Unit G25 Waterfront Studios, 1 Dock Road, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EUROFER GROUP LTD
Company Number:09348188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 December 2014
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Unit G25 Waterfront Studios, 1 Dock Road, London, United Kingdom, E16 1AH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Secretary13 November 2023Active
No 35 Toucuo Xiyuan Village, Yuetang Township, Xiuyue District, Putian City, China,

Director09 December 2014Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary10 November 2022Active
23 Lakeswood Road, Orpinton, London, United Kingdom, BR5 1BJ

Corporate Secretary09 December 2014Active
Suite 108 Chase Business Centre, 39-41 Chase Side, London, England, N14 5BP

Corporate Secretary09 December 2015Active
291, Brighton Road, South Croydon, United Kingdom, CR2 6EQ

Corporate Secretary08 November 2018Active

People with Significant Control

Tianlu Huang
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Chinese
Country of residence:China
Address:No.107, Houshencuo Xiatang Village, Yuetang Township, Putian, China,
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Tianliang Huang
Notified on:06 April 2016
Status:Active
Date of birth:February 1977
Nationality:Chinese
Country of residence:China
Address:No.35 Toucuo Xiyuan Village, Yuetang Township, Putian, China,
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-17Accounts

Accounts with accounts type dormant.

Download
2023-11-13Confirmation statement

Confirmation statement with no updates.

Download
2023-11-13Officers

Appoint person secretary company with name date.

Download
2023-11-13Officers

Termination secretary company with name termination date.

Download
2023-05-23Accounts

Accounts with accounts type dormant.

Download
2022-11-10Confirmation statement

Confirmation statement with no updates.

Download
2022-11-10Officers

Appoint corporate secretary company with name date.

Download
2022-11-10Officers

Termination secretary company with name termination date.

Download
2022-04-15Accounts

Accounts with accounts type dormant.

Download
2021-11-09Confirmation statement

Confirmation statement with no updates.

Download
2021-11-09Officers

Change corporate secretary company with change date.

Download
2021-11-09Address

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

Download
2021-04-20Accounts

Accounts with accounts type dormant.

Download
2020-11-19Confirmation statement

Confirmation statement with no updates.

Download
2020-01-22Accounts

Accounts with accounts type dormant.

Download
2019-11-13Confirmation statement

Confirmation statement with updates.

Download
2019-01-25Accounts

Accounts with accounts type dormant.

Download
2018-11-12Confirmation statement

Confirmation statement with updates.

Download
2018-11-11Address

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

Download
2018-11-11Officers

Appoint corporate secretary company with name date.

Download
2018-01-03Accounts

Accounts with accounts type dormant.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-01-03Accounts

Accounts with accounts type dormant.

Download
2016-12-08Confirmation statement

Confirmation statement with updates.

Download
2016-12-06Officers

Termination secretary company with name termination date.

Download

Copyright © 2024. All rights reserved.