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EUROKEN SUPPLIES LIMITED

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

This company is commonly known as Euroken Supplies Limited. The company was founded 20 years ago and was given the registration number 05001417. The firm's registered office is in STANMORE. You can find them at Unit 1 Honeypot Business Centre, Parr Road, Stanmore, Middlesex. This company's SIC code is 47520 - Retail sale of hardware, paints and glass in specialised stores.

Company Information

Name:EUROKEN SUPPLIES LIMITED
Company Number:05001417
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 47520 - Retail sale of hardware, paints and glass in specialised stores

Office Address & Contact

Registered Address:Unit 1 Honeypot Business Centre, Parr Road, Stanmore, Middlesex, HA7 1NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
87 Mount Pleasant Road, Willesden, London, NW10 3EH

Secretary06 January 2004Active
27 Dobree Avenue, Willesden, London, NW10 2AD

Director06 January 2004Active
21 Alexander Avenue, Willesden, London, NW10 3QT

Director06 January 2004Active
87 Mount Pleasant Road, Willesden, London, NW10 3EH

Director06 January 2004Active
250 Chamberlayne Road, London, NW10 3LN

Director06 January 2004Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Secretary22 December 2003Active
3 Marlborough Road, Lancing Business Park, Lancing, BN15 8UF

Corporate Nominee Director22 December 2003Active

People with Significant Control

Mr Sandeep Halai
Notified on:06 April 2016
Status:Active
Date of birth:January 1977
Nationality:British
Address:Unit 1 Honeypot Business Centre, Stanmore, HA7 1NL
Nature of control:
  • Significant influence or control
Mr Hasmukh Halai
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Address:Unit 1 Honeypot Business Centre, Stanmore, HA7 1NL
Nature of control:
  • Significant influence or control
Mr Kalpesh Halai
Notified on:06 April 2016
Status:Active
Date of birth:June 1975
Nationality:British
Address:Unit 1 Honeypot Business Centre, Stanmore, HA7 1NL
Nature of control:
  • Significant influence or control
Mr Vinod Halai
Notified on:06 April 2016
Status:Active
Date of birth:September 1966
Nationality:British
Address:Unit 1 Honeypot Business Centre, Stanmore, HA7 1NL
Nature of control:
  • Significant influence or control
Mr Vipul Halai
Notified on:06 April 2016
Status:Active
Date of birth:January 1973
Nationality:British
Address:Unit 1 Honeypot Business Centre, Stanmore, HA7 1NL
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-23Confirmation statement

Confirmation statement with no updates.

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2023-09-26Accounts

Accounts with accounts type full.

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2022-12-30Confirmation statement

Confirmation statement with no updates.

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2022-09-07Accounts

Accounts with accounts type full.

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2021-12-29Confirmation statement

Confirmation statement with no updates.

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2021-10-07Accounts

Accounts with accounts type full.

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2021-01-12Confirmation statement

Confirmation statement with no updates.

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2020-11-10Accounts

Accounts with accounts type small.

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2019-12-22Confirmation statement

Confirmation statement with no updates.

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2019-10-10Accounts

Accounts with accounts type small.

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2018-12-29Confirmation statement

Confirmation statement with no updates.

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2018-10-22Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-30Gazette

Gazette filings brought up to date.

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2017-12-28Accounts

Accounts with accounts type total exemption full.

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2017-12-27Confirmation statement

Confirmation statement with no updates.

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2017-12-05Gazette

Gazette notice compulsory.

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2016-12-27Confirmation statement

Confirmation statement with updates.

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2016-09-12Accounts

Accounts with accounts type total exemption small.

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2016-01-05Annual return

Annual return company with made up date full list shareholders.

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2015-09-15Accounts

Accounts with accounts type total exemption small.

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2015-01-02Annual return

Annual return company with made up date full list shareholders.

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2014-06-28Accounts

Accounts with accounts type total exemption small.

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2014-01-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-02Accounts

Accounts with accounts type total exemption small.

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