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EUROFLOW AUTOMATION LTD

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

This company is commonly known as Euroflow Automation Ltd. The company was founded 7 years ago and was given the registration number 10364097. The firm's registered office is in BOSTON. You can find them at Millwood Holdings Ltd Marsh Lane, Riverside Industrial Estate, Boston, . This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EUROFLOW AUTOMATION LTD
Company Number:10364097
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 September 2016
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Millwood Holdings Ltd Marsh Lane, Riverside Industrial Estate, Boston, United Kingdom, PE21 7PJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millwood Holdings Ltd, Marsh Lane, Riverside Industrial Estate, Boston, United Kingdom, PE21 7PJ

Director01 March 2023Active
Millwood Holdings Ltd, Marsh Lane, Riverside Industrial Estate, Boston, United Kingdom, PE21 7PJ

Director07 September 2016Active
Millwood Holdings Ltd, Marsh Lane, Riverside Industrial Estate, Boston, United Kingdom, PE21 7PJ

Director27 March 2018Active
Millwood Holdings Ltd, Marsh Lane, Riverside Industrial Estate, Boston, United Kingdom, PE21 7PJ

Director11 October 2019Active
Millwood Holdings Ltd, Marsh Lane, Riverside Industrial Estate, Boston, United Kingdom, PE21 7PJ

Director22 August 2019Active
Millwood Holdings Ltd, Marsh Lane, Riverside Industrial Estate, Boston, United Kingdom, PE21 7PJ

Director07 September 2016Active
Millwood Holdings Ltd, Marsh Lane, Riverside Industrial Estate, Boston, United Kingdom, PE21 7PJ

Director07 September 2016Active

People with Significant Control

Saeed Ibrahim Aldaajani
Notified on:24 October 2023
Status:Active
Date of birth:January 1994
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:Millwood Holdings Ltd, Marsh Lane, Boston, United Kingdom, PE21 7PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ibrahim Said Aldaajani
Notified on:20 April 2023
Status:Active
Date of birth:December 1960
Nationality:Saudi Arabian
Country of residence:United Kingdom
Address:Millwood Holdings Ltd, Marsh Lane, Boston, United Kingdom, PE21 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Millwood Holdings Limited
Notified on:14 October 2020
Status:Active
Country of residence:England
Address:Euro House, Marsh Lane, Boston, England, PE21 7PJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Melanie Louise Benton Milnes
Notified on:18 March 2019
Status:Active
Date of birth:February 1967
Nationality:British
Country of residence:United Kingdom
Address:Millwood Holdings Ltd, Marsh Lane, Boston, United Kingdom, PE21 7PJ
Nature of control:
  • Significant influence or control as firm
Mr Michael Denis Benton Milnes
Notified on:07 September 2016
Status:Active
Date of birth:July 1934
Nationality:British
Country of residence:United Kingdom
Address:Millwood Holdings Ltd, Marsh Lane, Boston, United Kingdom, PE21 7PJ
Nature of control:
  • 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 (7 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
2023-10-26Confirmation statement

Confirmation statement with updates.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-10-26Persons with significant control

Cessation of a person with significant control.

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2023-10-26Persons with significant control

Notification of a person with significant control.

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2023-10-26Officers

Termination director company with name termination date.

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2023-05-16Address

Move registers to sail company with new address.

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2023-05-16Address

Change sail address company with old address new address.

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2023-04-20Confirmation statement

Confirmation statement with updates.

Download
2023-04-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Persons with significant control

Change to a person with significant control.

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2023-03-14Officers

Termination director company with name termination date.

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2023-03-13Officers

Appoint person director company with name date.

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2023-01-25Accounts

Accounts with accounts type micro entity.

Download
2022-10-19Confirmation statement

Confirmation statement with updates.

Download
2022-10-19Persons with significant control

Change to a person with significant control.

Download
2022-10-03Confirmation statement

Second filing of confirmation statement with made up date.

Download
2022-06-30Accounts

Accounts with accounts type micro entity.

Download
2021-10-13Confirmation statement

Confirmation statement with updates.

Download
2021-05-19Officers

Change person director company with change date.

Download
2021-05-18Officers

Change person director company with change date.

Download
2021-01-25Accounts

Accounts with accounts type micro entity.

Download
2021-01-19Address

Move registers to sail company with new address.

Download
2021-01-19Address

Change sail address company with new address.

Download
2021-01-18Officers

Change person director company with change date.

Download
2020-11-17Persons with significant control

Cessation of a person with significant control.

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