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EUROPEAN FURNACE GROUP LIMITED

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

This company is commonly known as European Furnace Group Limited. The company was founded 14 years ago and was given the registration number 06924763. The firm's registered office is in SMETHWICK. You can find them at Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EUROPEAN FURNACE GROUP LIMITED
Company Number:06924763
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 June 2009
End of financial year:30 June 2019
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 30 Park Rose Industrial Estate, Middlemore Road, Smethwick, Birmingham, United Kingdom, B66 2DZ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
120, Rectory Road, Sutton Coldfield, B75 7RS

Director04 June 2009Active
Solrosgtan 6, Se-753 24, Uppsala, Sweden,

Director04 June 2009Active
259, Monmouth Drive, Boldmere, Sutton Coldfield, B73 6JT

Director04 June 2009Active
Junkeruagen 12, Se19133, Sollentuna, Sweden,

Director04 June 2009Active
The Oakley, Kidderminster Road, Droitwich, United Kingdom, WR9 9AY

Secretary04 June 2009Active
The Wolseley Suite, The Grange, Lord Austin Drive, Bromsgrove, United Kingdom, B60 1RB

Director04 June 2009Active

People with Significant Control

Mr Matthew Cross
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Country of residence:England
Address:120, Rectory Road, Sutton Coldfield, England, B75 7RS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Michael Martin Long
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:British
Country of residence:United Kingdom
Address:259, Monmouth Drive, Sutton Coldfield, United Kingdom, B73 6JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 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
2021-05-04Gazette

Gazette dissolved voluntary.

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2021-02-16Gazette

Gazette notice voluntary.

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2021-02-09Dissolution

Dissolution application strike off company.

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2020-06-01Confirmation statement

Confirmation statement with updates.

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2020-02-18Accounts

Accounts with accounts type total exemption full.

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2019-06-04Confirmation statement

Confirmation statement with updates.

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2019-03-13Accounts

Accounts with accounts type total exemption full.

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2018-07-19Address

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

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2018-06-04Confirmation statement

Confirmation statement with updates.

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2018-02-26Accounts

Accounts with accounts type total exemption full.

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2017-06-06Confirmation statement

Confirmation statement with updates.

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2017-03-06Accounts

Accounts with accounts type total exemption small.

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2016-06-07Annual return

Annual return company with made up date full list shareholders.

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2016-03-29Accounts

Accounts with accounts type total exemption small.

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2015-06-05Annual return

Annual return company with made up date full list shareholders.

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2015-04-15Accounts

Accounts with accounts type total exemption small.

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2014-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-04-04Accounts

Accounts with accounts type total exemption small.

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2013-07-01Annual return

Annual return company with made up date full list shareholders.

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2013-06-28Capital

Capital allotment shares.

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2013-06-28Capital

Capital allotment shares.

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2013-03-04Accounts

Accounts with accounts type total exemption small.

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2012-06-07Annual return

Annual return company with made up date full list shareholders.

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2012-02-02Accounts

Accounts with accounts type total exemption small.

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2011-06-06Annual return

Annual return company with made up date full list shareholders.

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