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EUROFRIGO LIMITED

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

This company is commonly known as Eurofrigo Limited. The company was founded 18 years ago and was given the registration number 05467934. The firm's registered office is in RUGBY. You can find them at The Acre Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:EUROFRIGO LIMITED
Company Number:05467934
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:The Acre Lawford Heath Lane, Lawford Heath, Rugby, Warwickshire, CV23 9EU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
30 Preston Park Avenue, Brighton, BN1 6HG

Director29 March 2007Active
67 Coniston Avenue, Tunbridge Wells, TN4 9SR

Secretary01 June 2006Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary01 June 2005Active
Longdown Meadow, Burwash, Etchingham, TN19 7ED

Director01 June 2006Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director01 June 2005Active

People with Significant Control

Preston Park Holdings Ltd
Notified on:26 March 2019
Status:Active
Country of residence:England
Address:4 Parkside Court, Greenhough Road, Lichfield, England, WS13 7FE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr David John Richards
Notified on:06 April 2016
Status:Active
Date of birth:November 1962
Nationality:British
Address:The Acre, Lawford Heath Lane, Rugby, CV23 9EU
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-04Accounts

Accounts with accounts type micro entity.

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2023-08-18Address

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

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2022-08-23Accounts

Accounts with accounts type micro entity.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2021-10-26Accounts

Accounts with accounts type micro entity.

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2021-06-01Confirmation statement

Confirmation statement with no updates.

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2020-09-30Accounts

Accounts with accounts type micro entity.

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2020-06-01Confirmation statement

Confirmation statement with no updates.

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2019-09-25Accounts

Accounts with accounts type micro entity.

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2019-06-03Accounts

Change account reference date company current extended.

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2019-06-03Confirmation statement

Confirmation statement with updates.

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2019-04-12Persons with significant control

Notification of a person with significant control.

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2019-04-12Persons with significant control

Cessation of a person with significant control.

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2018-09-10Accounts

Accounts with accounts type micro entity.

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2017-10-10Accounts

Accounts amended with accounts type micro entity.

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2017-06-08Accounts

Accounts with accounts type micro entity.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2015-07-28Accounts

Accounts with accounts type total exemption small.

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2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-02Annual return

Annual return company with made up date full list shareholders.

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2014-05-29Accounts

Accounts with accounts type total exemption small.

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