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EURONEED LIMITED

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

This company is commonly known as Euroneed Limited. The company was founded 32 years ago and was given the registration number 02666015. The firm's registered office is in SOUTHEND-ON-SEA. You can find them at 35 Progress Road, Leigh-on-sea, Southend-on-sea, Essex. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:EURONEED LIMITED
Company Number:02666015
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 November 1991
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate
  • 77110 - Renting and leasing of cars and light motor vehicles

Office Address & Contact

Registered Address:35 Progress Road, Leigh-on-sea, Southend-on-sea, Essex, England, SS9 5PR
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Blue House Farm Office, Brentwood Road, West Horndon, England, CM134 3L

Director01 October 2020Active
63, Station Road, Upminster, England, RM14 2SU

Secretary29 January 1992Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary26 November 1991Active
2 Freshfields Avenue, Upminster, RM14 2BZ

Director29 January 1992Active
35 Progress Road, Leigh-On-Sea, Southend-On-Sea, England, SS9 5PR

Director22 April 1992Active
2 Freshfields Avenue, Upminster, RM14 2BZ

Director29 January 1992Active
35 Progress Road, Leigh-On-Sea, Southend-On-Sea, England, SS9 5PR

Director26 April 2017Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director26 November 1991Active

People with Significant Control

Mr Ian Ancient
Notified on:07 April 2016
Status:Active
Date of birth:May 1960
Nationality:British
Country of residence:England
Address:35 Progress Road, Leigh-On-Sea, Southend-On-Sea, England, SS9 5PR
Nature of control:
  • Ownership of shares 75 to 100 percent
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-09Confirmation statement

Confirmation statement with updates.

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2023-12-31Officers

Termination director company with name termination date.

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2023-06-16Mortgage

Mortgage satisfy charge full.

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2023-06-16Mortgage

Mortgage satisfy charge full.

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2023-04-29Accounts

Accounts with accounts type total exemption full.

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2023-02-23Gazette

Gazette filings brought up to date.

Download
2023-02-22Confirmation statement

Confirmation statement with updates.

Download
2023-02-21Gazette

Gazette notice compulsory.

Download
2022-04-28Accounts

Accounts with accounts type total exemption full.

Download
2022-04-07Address

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

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2022-01-25Confirmation statement

Confirmation statement with updates.

Download
2021-11-10Officers

Termination director company with name termination date.

Download
2021-04-28Accounts

Accounts with accounts type total exemption full.

Download
2020-11-26Confirmation statement

Confirmation statement with updates.

Download
2020-11-25Gazette

Gazette filings brought up to date.

Download
2020-11-24Gazette

Gazette notice compulsory.

Download
2020-11-19Confirmation statement

Confirmation statement with updates.

Download
2020-10-15Officers

Appoint person director company with name date.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

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2020-03-05Accounts

Accounts with accounts type total exemption full.

Download
2019-10-20Gazette

Gazette filings brought up to date.

Download
2019-10-16Accounts

Accounts with accounts type total exemption full.

Download
2019-10-08Gazette

Gazette notice compulsory.

Download
2018-12-15Gazette

Gazette filings brought up to date.

Download
2018-12-13Officers

Change person director company with change date.

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