General information

Name:

Europrocessing Ltd

Office Address:

Pyebirch Cottage Pyebirch Lane ST21 6JR Eccleshall

Number: 04066397

Incorporation date: 2000-09-06

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Europrocessing Limited has been on the British market for at least 24 years. Started with registration number 04066397 in the year 2000, the company have office at Pyebirch Cottage, Eccleshall ST21 6JR. The firm's SIC code is 96090 which means Other service activities not elsewhere classified. Europrocessing Ltd filed its account information for the period that ended on 2022-08-31. Its latest annual confirmation statement was filed on 2023-09-06.

According to the data we have, this particular limited company was built in 2000 and has been steered by three directors, and out of them two (Sharon M. and Paul M.) are still participating in the company's duties. In order to help the directors in their tasks, this limited company has been utilizing the expertise of Paul M. as a secretary since August 2005.

Executives who control the firm include: Paul M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Sharon M. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Financial data based on annual reports

Company staff

Paul M.

Role: Secretary

Appointed: 16 August 2005

Latest update: 6 April 2024

Sharon M.

Role: Director

Appointed: 16 August 2005

Latest update: 6 April 2024

Paul M.

Role: Director

Appointed: 06 September 2000

Latest update: 6 April 2024

People with significant control

Paul M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
Sharon M.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 20 September 2024
Confirmation statement last made up date 06 September 2023
Annual Accounts 2 April 2013
Start Date For Period Covered By Report 2011-09-01
End Date For Period Covered By Report 2012-08-31
Date Approval Accounts 2 April 2013
Annual Accounts 23 April 2014
Start Date For Period Covered By Report 2012-09-01
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 23 April 2014
Annual Accounts 27 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 27 May 2015
Annual Accounts 9 May 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 9 May 2016
Annual Accounts 24 April 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 24 April 2017
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
Total exemption full accounts data made up to 2022-08-31 (AA)
filed on: 23rd, May 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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