Eurofin International Limited

General information

Name:

Eurofin International Ltd

Office Address:

Lynwood House 373-375 Station Road HA1 2AW Harrow

Number: 01794270

Incorporation date: 1984-02-23

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This enterprise referred to as Eurofin International was founded on 1984-02-23 as a Private Limited Company. This company's office can be gotten hold of in Harrow on Lynwood House, 373-375 Station Road. Should you want to get in touch with this firm by post, the post code is HA1 2AW. The office registration number for Eurofin International Limited is 01794270. This company's classified under the NACE and SIC code 82990: Other business support service activities not elsewhere classified. 2022-12-31 is the last time company accounts were filed.

Taking into consideration this enterprise's growing number of employees, it became necessary to formally appoint other executives: Michael Z., Panagiota M. and Anthony Z. who have been aiding each other for 5 years to fulfil their statutory duties for this specific company.

Anthony Z. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Michael Z.

Role: Director

Appointed: 14 January 2019

Latest update: 13 March 2024

Panagiota M.

Role: Director

Appointed: 27 September 2018

Latest update: 13 March 2024

Anthony Z.

Role: Director

Appointed: 05 March 1993

Latest update: 13 March 2024

People with significant control

Anthony Z.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Janos K.
Notified on 6 April 2016
Ceased on 12 December 2018
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Eurofin Group Holdings Pte Ltd
Address: 10 Anson Road, #32-15, International Plaza, Singapore, 079903, Singapore
Legal authority Singapore
Legal form Corporate
Country registered Singapore
Place registered Singapore
Registration number 201104386d
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 19 March 2024
Confirmation statement last made up date 05 March 2023
Annual Accounts 22 July 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 22 July 2013
Annual Accounts 27 May 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 27 May 2014
Annual Accounts 13 May 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 13 May 2015
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 March 2016

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to 2022/12/31 (AA)
filed on: 6th, October 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
40
Company Age

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