Eurofixauto Uk Limited

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General information

Name:

Eurofixauto Uk Ltd

Office Address:

Lyndale House Ervington Court Meridian Business Park LE19 1WL Leicester

Number: 05204047

Incorporation date: 2004-08-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Leicester registered with number: 05204047. This company was established in 2004. The headquarters of the company is located at Lyndale House Ervington Court Meridian Business Park. The post code for this place is LE19 1WL. The company now known as Eurofixauto Uk Limited was known as Ever 2464 up till Wed, 20th Oct 2004 when the business name was replaced. The company's Standard Industrial Classification Code is 45200 meaning Maintenance and repair of motor vehicles. 2022-12-31 is the last time company accounts were filed.

Currently, the directors listed by the limited company include: Ian P. designated to this position in 2011 and Timothy S. designated to this position on Fri, 1st Jan 2010.

  • Previous company's names
  • Eurofixauto Uk Limited 2004-10-20
  • Ever 2464 Limited 2004-08-12

Financial data based on annual reports

Company staff

Ian P.

Role: Director

Appointed: 24 February 2011

Latest update: 15 April 2024

Timothy S.

Role: Director

Appointed: 01 January 2010

Latest update: 15 April 2024

People with significant control

The companies that control the firm include: Tingo Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in West Vancouver at Palmerston Ave and was registered as a PSC under the registration number Bc1295551. 530714bc Holdings Ltd owns 1/2 or less of company shares and has 1/2 or less of voting rights. This company can be reached in British Columbia at Alderside Road, Port Moody and was registered as a PSC under the registration number Bc1295672.

Tingo Holdings Ltd
Address: 2397 Palmerston Ave, West Vancouver, PO Box V7V 2W2, Canada
Legal authority Bc Canada
Legal form Limited Company
Country registered Canada
Place registered British Columbia
Registration number Bc1295551
Notified on 16 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
530714bc Holdings Ltd
Address: 924 Alderside Road, Port Moody, British Columbia, PO Box V3H 3A6, Canada
Legal authority Bc Canada
Legal form Limited Company
Country registered Canada
Place registered British Columbia
Registration number Bc1295672
Notified on 16 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tingo Management Ltd
Address: 2397 Palmerston Ave, West Vancouver, British Columbia, PO Box V7V 2W2, Canada
Legal authority Bc Canada
Legal form Limited Company
Country registered Canada
Place registered British Columbia
Registration number Bc1295551
Notified on 16 April 2021
Ceased on 16 April 2021
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
530714 B.C. Ltd
Address: Suite 2800, Park Place 666 Burrard St, Vancouver Bc V6c 2z7, Canada
Legal authority Canadian Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 April 2021
Nature of control:
1/2 or less of shares
Tingo Management Ltd
Address: Suite 2800, Park Place 666 Burrard St, Vancouver Bc V6c 2z7, Canada
Legal authority Canadian Law
Legal form Limited Company
Notified on 6 April 2016
Ceased on 16 April 2021
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 26 August 2024
Confirmation statement last made up date 12 August 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

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
Accounts for a small company made up to 2022-12-31 (AA)
filed on: 22nd, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
19
Company Age

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