Euro Gems Limited in Essex, IG10 1LH

Description

Data updated on: 01-11-2023

Euro Gems Limited is categorised as Private Limited Company, located in 124-126 Church Hill, Loughton, Essex. The main office's post code is IG10 1LH. The enterprise has been registered on March 21, 1997. The business reg. no. is 03338014. It now known as Euro Gems Limited, was previously listed as Euro Findings (birmingham). The transformation has occurred in June 22, 1998. The firm's SIC code is 99999 and has the NACE code: Dormant Company. The business most recent accounts were submitted for the period up to 2022-09-30 and the latest confirmation statement was filed on 2023-03-21.

There seems to be a group of two directors overseeing the following business at the current moment, specifically John B. and Peter T. who have been carrying out the directors duties for twenty seven years. In order to support the directors in their duties, this specific business has been utilizing the skills of Peter T. as a secretary since March 1997.

Previous company's names
Euro Gems Limited 1998-06-22
Euro Findings (birmingham) Limited 1997-03-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30	2016-09-30	2017-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Currency
Net Worth	100	100	100	100	100	100	100

Balance Sheet
Cash Bank On Hand							100	100	100	100	100	100
Net Assets Liabilities							100	100	100	100	100	100
Cash Bank In Hand	100	100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100	100	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100	100	100	100	100

Other Financial Data
Number Shares Allotted		100	100	100	100	100	100	100	100	100	100	100
Par Value Share		1	1	1	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100	100	100

Company staff

John B.

Role: Director

Appointed: 21 March 1997

Latest update: 13 April 2024

Peter T.

Role: Secretary

Appointed: 21 March 1997

Latest update: 13 April 2024

Peter T.

Role: Director

Appointed: 21 March 1997

Latest update: 13 April 2024

People with significant control

Executives who have control over this firm are as follows: Peter T.. John B. owns 1/2 or less of company shares. Carol T. owns over 1/2 to 3/4 of company shares .

Peter T.

Notified on 21 March 2017

Nature of control:

right to manage directors

John B.

Notified on 21 March 2017

Nature of control:

1/2 or less of shares

Carol T.

Notified on 21 March 2017

Nature of control:

over 1/2 to 3/4 of shares

Accounts Documents

Account next due date	30 June 2024
Account last made up date	30 September 2022
Confirmation statement next due date	04 April 2024
Confirmation statement last made up date	21 March 2023

Annual Accounts 31 May 2013
Start Date For Period Covered By Report	2011-10-01
End Date For Period Covered By Report	2012-09-30
Date Approval Accounts	31 May 2013
Annual Accounts 30 May 2014
Start Date For Period Covered By Report	2012-10-01
Date Approval Accounts	30 May 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report	2013-10-01
End Date For Period Covered By Report	2014-09-30
Date Approval Accounts	27 May 2015
Annual Accounts 26 May 2016
Start Date For Period Covered By Report	2014-10-01
End Date For Period Covered By Report	2015-09-30
Date Approval Accounts	26 May 2016
Annual Accounts 26 May 2017
Start Date For Period Covered By Report	2015-10-01
End Date For Period Covered By Report	2016-09-30
Date Approval Accounts	26 May 2017
Annual Accounts 29 May 2018
Start Date For Period Covered By Report	2016-10-01
End Date For Period Covered By Report	2017-09-30
Date Approval Accounts	29 May 2018
Annual Accounts
Start Date For Period Covered By Report	2017-10-01
End Date For Period Covered By Report	2018-09-30
Annual Accounts
Start Date For Period Covered By Report	2018-10-01
End Date For Period Covered By Report	2019-09-30
Annual Accounts
Start Date For Period Covered By Report	2019-10-01
End Date For Period Covered By Report	2020-09-30
Annual Accounts
Start Date For Period Covered By Report	2020-10-01
End Date For Period Covered By Report	2021-09-30
Annual Accounts
Start Date For Period Covered By Report	2021-10-01
End Date For Period Covered By Report	2022-09-30
Annual Accounts
End Date For Period Covered By Report	2013-09-30

Euro Gems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

John B.

Peter T.

Peter T.

Temple Secretaries Limited

Company Directors Limited

People with significant control

Peter T.

John B.

Carol T.

Accounts Documents

Company filings

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