UKBizDB.co.uk

EURONOX LIMITED

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

This company is commonly known as Euronox Limited. The company was founded 18 years ago and was given the registration number 05803420. The firm's registered office is in EDGWARE. You can find them at 4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex. This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:EURONOX LIMITED
Company Number:05803420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 May 2006
End of financial year:31 May 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods
  • 46770 - Wholesale of waste and scrap
  • 47910 - Retail sale via mail order houses or via Internet
  • 50200 - Sea and coastal freight water transport

Office Address & Contact

Registered Address:4 Whitchurch Parade, Whitchurch Lane, Edgware, Middlesex, HA8 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Premier Business Centre 47 - 49, Park Royal Road, London, England, NW10 7LQ

Secretary03 May 2006Active
Premier Business Centre 47 - 49, Park Royal Road, London, England, NW10 7LQ

Director15 April 2010Active
169 Express Drive, Ilford, IG3 9RD

Director03 May 2006Active
201, Fishguard Way, London, United Kingdom, E16 2RX

Director18 August 2007Active
25, Express Drive, Goodmayes, Ilford, United Kingdom, IG3 9QD

Director14 July 2008Active

People with Significant Control

Mr Shadab Arshad
Notified on:03 May 2017
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:Premier Business Centre 47 - 49, Park Royal Road, London, England, NW10 7LQ
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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with updates.

Download
2023-10-12Confirmation statement

Confirmation statement with updates.

Download
2023-08-16Confirmation statement

Confirmation statement with updates.

Download
2023-03-29Confirmation statement

Confirmation statement with no updates.

Download
2023-02-24Accounts

Accounts with accounts type unaudited abridged.

Download
2022-03-29Confirmation statement

Confirmation statement with no updates.

Download
2022-02-25Accounts

Accounts with accounts type unaudited abridged.

Download
2021-03-29Confirmation statement

Confirmation statement with updates.

Download
2021-02-23Accounts

Accounts with accounts type total exemption full.

Download
2020-05-04Confirmation statement

Confirmation statement with no updates.

Download
2020-02-28Accounts

Accounts with accounts type total exemption full.

Download
2019-05-03Confirmation statement

Confirmation statement with updates.

Download
2019-02-25Accounts

Accounts with accounts type total exemption full.

Download
2018-05-08Confirmation statement

Confirmation statement with updates.

Download
2018-05-08Persons with significant control

Change to a person with significant control.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2017-05-18Confirmation statement

Confirmation statement with updates.

Download
2017-02-20Accounts

Accounts with accounts type total exemption small.

Download
2016-05-06Annual return

Annual return company with made up date full list shareholders.

Download
2016-02-23Accounts

Accounts with accounts type total exemption small.

Download
2015-05-18Officers

Change person director company with change date.

Download
2015-05-18Officers

Change person secretary company with change date.

Download
2015-05-18Officers

Change person secretary company with change date.

Download
2015-05-18Officers

Change person director company with change date.

Download
2015-05-07Annual return

Annual return company with made up date full list shareholders.

Download

Copyright © 2024. All rights reserved.