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EUROGUARD FILTERS LTD

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

This company is commonly known as Euroguard Filters Ltd. The company was founded 21 years ago and was given the registration number 04429525. The firm's registered office is in WALSALL. You can find them at Unit 29 Regal Drive, Walsall Enterprise Park, Walsall, West Midlands. This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:EUROGUARD FILTERS LTD
Company Number:04429525
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2002
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:Unit 29 Regal Drive, Walsall Enterprise Park, Walsall, West Midlands, WS2 9HQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2, Northgate Way, Aldridge, Walsall, England, WS9 8TX

Secretary22 December 2005Active
1a, Woodfield Close, Walsall, England, WS5 3LE

Director01 May 2002Active
Unit 2, Northgate Way, Aldridge, Walsall, England, WS9 8TX

Director01 May 2002Active
1a, Woodfield Close, Walsall, England, WS5 3LE

Director22 May 2022Active
39a Leicester Road, Salford, M7 4AS

Nominee Secretary01 May 2002Active
107 Windsor Road, Forestgate, E7 0RA

Secretary01 May 2002Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director01 May 2002Active

People with Significant Control

Mr Gurdeep Flora
Notified on:22 May 2020
Status:Active
Date of birth:May 1964
Nationality:Kenyan
Country of residence:England
Address:Unit 2, Northgate Way, Walsall, England, WS9 8TX
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Amarjeet Singh Flora
Notified on:01 May 2017
Status:Active
Date of birth:March 1963
Nationality:British
Country of residence:England
Address:Unit 2, Northgate Way, Walsall, England, WS9 8TX
Nature of control:
  • Ownership of shares 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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-08-10Confirmation statement

Confirmation statement with no updates.

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2022-12-16Accounts

Accounts with accounts type total exemption full.

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2022-10-18Persons with significant control

Change to a person with significant control.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-10-17Persons with significant control

Change to a person with significant control.

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2022-08-04Confirmation statement

Confirmation statement with updates.

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2022-07-20Address

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

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2022-05-24Officers

Appoint person director company with name date.

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2022-05-23Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-05-24Confirmation statement

Confirmation statement with no updates.

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2020-09-02Accounts

Accounts with accounts type total exemption full.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2020-05-22Persons with significant control

Notification of a person with significant control.

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2020-05-22Capital

Capital allotment shares.

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2020-05-06Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-05-02Confirmation statement

Confirmation statement with no updates.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-05-03Confirmation statement

Confirmation statement with no updates.

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2017-12-28Accounts

Accounts with accounts type micro entity.

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2017-05-17Confirmation statement

Confirmation statement with updates.

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2017-05-17Officers

Change person director company with change date.

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2017-05-17Officers

Change person director company with change date.

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