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EUROPIUM CONSULTING LTD

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

This company is commonly known as Europium Consulting Ltd. The company was founded 21 years ago and was given the registration number 04511480. The firm's registered office is in BROCKENHURST. You can find them at 9 Martins Road, , Brockenhurst, Hampshire. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUROPIUM CONSULTING LTD
Company Number:04511480
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 August 2002
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:9 Martins Road, Brockenhurst, Hampshire, SO42 7TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Martins Road, Brockenhurst, England, SO42 7TP

Secretary23 August 2002Active
9 Martins Road, Brockenhurst, England, SO42 7TP

Director23 August 2002Active
24 Station Road, Aldershot, GU11 1HT

Secretary14 August 2002Active
24 Station Road, Aldershot, GU11 1HT

Director14 August 2002Active

People with Significant Control

Professor Brian Stanley Collins
Notified on:06 April 2016
Status:Active
Date of birth:October 1945
Nationality:British
Country of residence:England
Address:9 Martins Road, Brockenhurst, England, SO42 7TP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Gillian Margaret Collins
Notified on:06 April 2016
Status:Active
Date of birth:April 1957
Nationality:British
Country of residence:England
Address:9 Martins Road, Brockenhurst, England, SO42 7TP
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
2024-03-15Persons with significant control

Change to a person with significant control.

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2023-11-06Accounts

Accounts with accounts type total exemption full.

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2023-08-23Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type total exemption full.

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2022-08-15Confirmation statement

Confirmation statement with updates.

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2022-01-10Accounts

Accounts with accounts type total exemption full.

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2021-08-23Confirmation statement

Confirmation statement with updates.

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2021-01-06Accounts

Accounts with accounts type total exemption full.

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2020-08-14Confirmation statement

Confirmation statement with updates.

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2019-12-12Accounts

Accounts with accounts type total exemption full.

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2019-08-21Confirmation statement

Confirmation statement with updates.

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2019-03-19Accounts

Accounts with accounts type total exemption full.

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2018-08-14Confirmation statement

Confirmation statement with updates.

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2017-12-01Accounts

Accounts with accounts type total exemption full.

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2017-08-16Confirmation statement

Confirmation statement with updates.

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2017-01-17Accounts

Accounts with accounts type total exemption small.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-03-28Accounts

Accounts with accounts type total exemption small.

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2015-09-04Annual return

Annual return company with made up date full list shareholders.

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2015-07-06Officers

Change person secretary company with change date.

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2015-07-06Officers

Change person director company with change date.

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2015-07-06Address

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

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2015-05-10Accounts

Accounts with accounts type total exemption small.

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2014-10-04Annual return

Annual return company with made up date full list shareholders.

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2014-05-30Accounts

Accounts with accounts type total exemption small.

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