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UK.EURO INVESTMENTS LIMITED

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

This company is commonly known as Uk.euro Investments Limited. The company was founded 23 years ago and was given the registration number 04153545. The firm's registered office is in CANTERBURY. You can find them at Shoats Barn Shelvin Farm Shelvin, Wootton, Canterbury, Kent. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:UK.EURO INVESTMENTS LIMITED
Company Number:04153545
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2001
End of financial year:30 April 2020
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Shoats Barn Shelvin Farm Shelvin, Wootton, Canterbury, Kent, CT4 6RL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director05 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Secretary05 February 2001Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Secretary05 February 2001Active
61 Fairview Avenue, Gillingham, ME8 0QP

Nominee Director05 February 2001Active
Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN

Director05 February 2001Active

People with Significant Control

Mr Jonathan Stuart Burton Phillips
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Rupert Stephen Burton Phillips
Notified on:06 April 2016
Status:Active
Date of birth:December 1963
Nationality:British
Country of residence:United Kingdom
Address:Camburgh House, 27 New Dover Road, Canterbury, United Kingdom, CT1 3DN
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-01-03Gazette

Gazette dissolved compulsory.

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2022-11-15Dissolution

Dissolved compulsory strike off suspended.

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2022-09-27Gazette

Gazette notice compulsory.

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2022-04-29Accounts

Change account reference date company current shortened.

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2022-02-21Confirmation statement

Confirmation statement with no updates.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2021-02-08Confirmation statement

Confirmation statement with no updates.

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2020-03-02Confirmation statement

Confirmation statement with no updates.

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2020-01-09Accounts

Accounts with accounts type total exemption full.

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2019-04-05Officers

Termination secretary company with name termination date.

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2019-04-05Confirmation statement

Confirmation statement with updates.

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2019-02-05Accounts

Accounts with accounts type total exemption full.

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2018-07-10Persons with significant control

Change to a person with significant control.

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2018-07-10Officers

Termination director company with name termination date.

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2018-07-10Persons with significant control

Cessation of a person with significant control.

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2018-03-05Confirmation statement

Confirmation statement with updates.

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2018-02-06Accounts

Accounts with accounts type total exemption full.

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2017-02-21Confirmation statement

Confirmation statement with updates.

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2017-01-31Accounts

Accounts with accounts type total exemption small.

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2016-03-09Annual return

Annual return company with made up date full list shareholders.

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2016-02-09Accounts

Accounts with accounts type total exemption small.

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2015-04-30Annual return

Annual return company with made up date full list shareholders.

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2015-02-17Accounts

Accounts with accounts type total exemption small.

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2014-04-10Mortgage

Mortgage create with deed with charge number.

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2014-03-10Annual return

Annual return company with made up date full list shareholders.

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