Euro-fit Systems Limited

General information

Name:

Euro-fit Systems Ltd

Office Address:

Euro-fit Systems Barmston Road HU17 0LA Beverley

Number: 04024046

Incorporation date: 2000-06-29

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This Euro-fit Systems Limited firm has been operating on the market for twenty four years, having launched in 2000. Started with Registered No. 04024046, Euro-fit Systems is categorised as a Private Limited Company located in Euro-fit Systems, Beverley HU17 0LA. It has been already twenty four years from the moment Euro-fit Systems Limited is no longer identified under the business name Zengray. The enterprise's classified under the NACE and SIC code 46740 which means Wholesale of hardware, plumbing and heating equipment and supplies. Euro-fit Systems Ltd reported its account information for the financial period up to December 31, 2022. The most recent confirmation statement was filed on June 29, 2023.

David D., Michael G. and Carole G. are listed as firm's directors and have been doing everything they can to help the company since 2016-04-06. To help the directors in their tasks, this firm has been utilizing the skillset of Carole G. as a secretary since 2003.

  • Previous company's names
  • Euro-fit Systems Limited 2000-07-31
  • Zengray Limited 2000-06-29

Financial data based on annual reports

Company staff

David D.

Role: Director

Appointed: 06 April 2016

Latest update: 27 February 2024

Michael G.

Role: Director

Appointed: 01 January 2004

Latest update: 27 February 2024

Carole G.

Role: Secretary

Appointed: 07 February 2003

Latest update: 27 February 2024

Carole G.

Role: Director

Appointed: 16 October 2000

Latest update: 27 February 2024

People with significant control

Executives who have control over the firm are as follows: Michael G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Carole G. owns 1/2 or less of company shares.

Michael G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Carole G.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Nicholas G.
Notified on 6 April 2016
Ceased on 22 August 2017
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 13 July 2024
Confirmation statement last made up date 29 June 2023
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 22nd, August 2023
accounts
Free Download Download filing (13 pages)

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Services (by SIC Code)

  • 46740 : Wholesale of hardware, plumbing and heating equipment and supplies
23
Company Age

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