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EUROLANE MOT LIMITED

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

This company is commonly known as Eurolane Mot Limited. The company was founded 13 years ago and was given the registration number 07461335. The firm's registered office is in BUCKINGHAM. You can find them at 5 Swan Business Park, Osier Way, Buckingham, . This company's SIC code is 45320 - Retail trade of motor vehicle parts and accessories.

Company Information

Name:EUROLANE MOT LIMITED
Company Number:07461335
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 December 2010
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 45320 - Retail trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:5 Swan Business Park, Osier Way, Buckingham, England, MK18 1TB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
22, Benton Road, Ilford, United Kingdom, IG1 4AT

Director06 December 2010Active
Ternion Court, 264 - 268 Upper Fourth Street, Central Milton Keynes, United Kingdom, MK9 1DP

Corporate Secretary06 December 2010Active

People with Significant Control

Mr Paul Simon Stroud
Notified on:01 December 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:31, Portfields Road, Newport Pagnell, England, MK16 8BL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Ralph Thompson
Notified on:01 December 2016
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:11, Wharfside, Milton Keynes, England, MK2 2AZ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gary George Kyriacos
Notified on:01 December 2016
Status:Active
Date of birth:February 1984
Nationality:British
Country of residence:England
Address:21, Whitegates, Northampton, England, NN4 9XA
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 (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
2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type total exemption full.

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2022-12-31Accounts

Accounts with accounts type total exemption full.

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2022-12-14Confirmation statement

Confirmation statement with no updates.

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2022-09-30Accounts

Change account reference date company previous shortened.

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2021-12-06Confirmation statement

Confirmation statement with no updates.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-10-01Persons with significant control

Change to a person with significant control.

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2021-09-23Accounts

Accounts with accounts type total exemption full.

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2020-12-30Accounts

Accounts with accounts type total exemption full.

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2020-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-10Confirmation statement

Confirmation statement with no updates.

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2019-09-30Accounts

Accounts with accounts type total exemption full.

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2018-12-10Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2017-12-22Address

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

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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2016-12-27Accounts

Accounts with accounts type total exemption small.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-09-29Accounts

Change account reference date company previous shortened.

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2016-07-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-12-07Annual return

Annual return company with made up date full list shareholders.

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2015-09-30Accounts

Accounts with accounts type total exemption small.

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2014-12-24Annual return

Annual return company with made up date full list shareholders.

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