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EUROPEAN PERSONAL MOULDINGS LIMITED

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

This company is commonly known as European Personal Mouldings Limited. The company was founded 18 years ago and was given the registration number 05775937. The firm's registered office is in GERRARDS CROSS. You can find them at Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire. This company's SIC code is 32990 - Other manufacturing n.e.c..

Company Information

Name:EUROPEAN PERSONAL MOULDINGS LIMITED
Company Number:05775937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 April 2006
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 32990 - Other manufacturing n.e.c.

Office Address & Contact

Registered Address:Denmark House 143 High Street, Chalfont St. Peter, Gerrards Cross, Buckinghamshire, SL9 9QL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 1 29 Hawarden Grove, London, SE24 9DQ

Director13 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary10 April 2006Active
The Old Sawmill, Copyhold Lane, Lindfield, Haywards Heath, United Kingdom, RH16 1XT

Corporate Secretary13 April 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director10 April 2006Active

People with Significant Control

Mr Darren Knights
Notified on:01 August 2016
Status:Active
Date of birth:August 1972
Nationality:British
Address:Denmark House, 143 High Street, Gerrards Cross, SL9 9QL
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 (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
2023-12-19Accounts

Accounts with accounts type total exemption full.

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2023-08-01Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2022-08-02Confirmation statement

Confirmation statement with no updates.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-08-04Accounts

Accounts with accounts type unaudited abridged.

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2020-12-15Accounts

Accounts with accounts type unaudited abridged.

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2020-08-07Confirmation statement

Confirmation statement with no updates.

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2020-01-02Accounts

Accounts with accounts type unaudited abridged.

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2019-08-02Confirmation statement

Confirmation statement with no updates.

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2018-12-07Accounts

Accounts with accounts type unaudited abridged.

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2018-08-08Confirmation statement

Confirmation statement with no updates.

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2018-01-24Accounts

Accounts with accounts type unaudited abridged.

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2017-08-03Confirmation statement

Confirmation statement with no updates.

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2017-08-03Persons with significant control

Change to a person with significant control.

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2016-08-31Accounts

Accounts with accounts type total exemption small.

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2016-08-12Confirmation statement

Confirmation statement with updates.

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2016-01-25Accounts

Accounts with accounts type total exemption small.

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2015-09-07Annual return

Annual return company with made up date full list shareholders.

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2015-04-07Address

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

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2015-01-24Accounts

Accounts with accounts type total exemption small.

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2014-10-23Address

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

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2014-10-06Annual return

Annual return company with made up date full list shareholders.

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2014-01-16Accounts

Accounts with accounts type total exemption small.

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2013-08-01Annual return

Annual return company with made up date full list shareholders.

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