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EUROPROJEX LIMITED

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

This company is commonly known as Europrojex Limited. The company was founded 23 years ago and was given the registration number 04139533. The firm's registered office is in LEATHERHEAD. You can find them at Wildwood, Manor Close, East Horsley, Leatherhead, Surrey. This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:EUROPROJEX LIMITED
Company Number:04139533
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 January 2001
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Wildwood, Manor Close, East Horsley, Leatherhead, Surrey, KT24 6SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Wildwood Manor Close, East Horsley, Leatherhead, KT24 6SA

Secretary11 January 2001Active
Wildwood, Manor Close, East Horsley, Leatherhead, KT24 6SA

Director01 December 2023Active
Wildwood, Manor Close East Horsley, Leatherhead, KT24 6SA

Director11 January 2001Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 January 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director11 January 2001Active

People with Significant Control

Dr Beverley Anne Nash
Notified on:21 January 2024
Status:Active
Date of birth:June 1957
Nationality:English
Address:Wildwood, Leatherhead, KT24 6SA
Nature of control:
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm
Dr John Rodney Turner
Notified on:01 January 2017
Status:Active
Date of birth:January 1953
Nationality:United Kingdom
Address:Wildwood, Leatherhead, KT24 6SA
Nature of control:
  • Ownership of shares 75 to 100 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 (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
2024-01-30Persons with significant control

Cessation of a person with significant control.

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2024-01-29Persons with significant control

Notification of a person with significant control.

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2024-01-13Confirmation statement

Confirmation statement with updates.

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2023-12-13Officers

Appoint person director company with name date.

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2023-05-30Accounts

Accounts with accounts type dormant.

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2023-01-14Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type dormant.

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2022-01-15Confirmation statement

Confirmation statement with no updates.

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2021-03-11Accounts

Accounts with accounts type dormant.

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2021-01-16Confirmation statement

Confirmation statement with no updates.

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2020-04-29Accounts

Accounts with accounts type dormant.

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2020-01-13Confirmation statement

Confirmation statement with no updates.

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2019-06-17Accounts

Accounts with accounts type dormant.

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2019-01-19Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type dormant.

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2018-01-12Confirmation statement

Confirmation statement with no updates.

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2017-06-05Accounts

Accounts with accounts type dormant.

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2017-01-19Confirmation statement

Confirmation statement with updates.

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2016-06-22Accounts

Accounts with accounts type dormant.

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2016-01-16Annual return

Annual return company with made up date full list shareholders.

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2015-04-21Accounts

Accounts with accounts type total exemption small.

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2015-01-14Annual return

Annual return company with made up date full list shareholders.

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2014-04-23Accounts

Accounts with accounts type dormant.

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2014-01-22Annual return

Annual return company with made up date full list shareholders.

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2013-03-21Accounts

Accounts with accounts type dormant.

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