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EUROPHASE LTD

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

This company is commonly known as Europhase Ltd. The company was founded 32 years ago and was given the registration number 02762363. The firm's registered office is in CHIGWELL. You can find them at 13 Lyndhurst Rise, , Chigwell, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:EUROPHASE LTD
Company Number:02762363
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 November 1992
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:13 Lyndhurst Rise, Chigwell, England, IG7 5BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13, Lyndhurst Rise, Chigwell, England, IG7 5BB

Secretary04 November 2015Active
13, Lyndhurst Rise, Chigwell, England, IG7 5BB

Director13 November 1992Active
19 Old Court Place, Kensington, London,

Nominee Secretary05 November 1992Active
8, Parke Road, Barnes, London, England, SW13 9NE

Secretary13 November 1992Active
35 Drayson Mews, Kensington, London, W8 4LY

Nominee Director05 November 1992Active
Flat 4, 62 Courtfield Gardens, London, SW5 0NQ

Director01 January 1997Active
11, Eleanor Grove, Barnes, London, Uk, SW13 0JN

Director01 September 2009Active

People with Significant Control

Mr Aidan Kieran Mckenna
Notified on:06 April 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:13, Lyndhurst Rise, Chigwell, England, IG7 5BB
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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