EUROLITERS LIMITED
Overview
| Company Name | EUROLITERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02633010 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of EUROLITERS LIMITED?
- Other treatment of petroleum products (excluding petrochemicals manufacture) (19209) / Manufacturing
Where is EUROLITERS LIMITED located?
| Registered Office Address | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROLITERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for EUROLITERS LIMITED?
| Last Confirmation Statement Made Up To | Jul 23, 2027 |
|---|---|
| Next Confirmation Statement Due | Aug 06, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 23, 2026 |
| Overdue | No |
What are the latest filings for EUROLITERS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jul 23, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2025 | 16 pages | AA | ||
Confirmation statement made on Jul 23, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Mar 31, 2024 | 17 pages | AA | ||
All of the property or undertaking has been released from charge 026330100007 | 1 pages | MR05 | ||
All of the property or undertaking has been released from charge 6 | 2 pages | MR05 | ||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||
All of the property or undertaking has been released from charge 4 | 2 pages | MR05 | ||
All of the property or undertaking has been released from charge 3 | 2 pages | MR05 | ||
Confirmation statement made on Jul 23, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2023 | 16 pages | AA | ||
Confirmation statement made on Jul 23, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2022 | 15 pages | AA | ||
Confirmation statement made on Jul 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2021 | 18 pages | AA | ||
Confirmation statement made on Jul 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2020 | 21 pages | AA | ||
Confirmation statement made on Jul 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Mar 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Jul 23, 2019 with no updates | 3 pages | CS01 | ||
Termination of appointment of Timothy Michael Blois as a director on Jul 31, 2019 | 1 pages | TM01 | ||
Accounts for a small company made up to Mar 31, 2018 | 21 pages | AA | ||
Confirmation statement made on Jul 23, 2018 with no updates | 3 pages | CS01 | ||
Change of details for The Flame Group Ltd as a person with significant control on May 23, 2018 | 2 pages | PSC05 | ||
Change of details for The Flame Group Ltd as a person with significant control on May 23, 2018 | 2 pages | PSC05 | ||
Who are the officers of EUROLITERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| THOMAS, Patricia | Secretary | Rhosesmor CH7 6PZ Mold Rhosesmor Industrial Estate Flintshire United Kingdom | 208928990001 | |||||||
| THOMAS, Patricia | Director | Rhosesmor CH7 6PZ Mold Rhosesmor Industrial Estate Flintshire | United Kingdom | British | 209033380001 | |||||
| BROWN, Lesley Anne | Secretary | 8 Dee Hills Park CH3 5AR Chester | British | 37085470005 | ||||||
| MAHARRY, Robert Shaw | Secretary | 31 Wellington Place Dublin 4 Republic Of Ireland | Irish | 26045950001 | ||||||
| RUSSELL, Susan Jane | Secretary | 22 St Peters Way Mickle Trafford CH2 4EJ Chester Cheshire | British | 47787850001 | ||||||
| BLOIS, Timothy Michael | Director | Rhosesmor CH7 6PZ Mold Rhosesmor Industrial Estate Flintshire | England | British | 82987770001 | |||||
| HARRISON, Jeffrey | Director | Drury Lane Harwarden CH5 3NG Aldawn Well Farm | United Kingdom | British | 150461520001 | |||||
| JONES, Malcolm Bennett | Director | Plas Cambria The Fisheries Felingonglog Road Afonwen CH7 5UW Mold Flintshire | Wales | British | 31053410002 | |||||
| KAMPS, Jan Johan | Director | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire United Kingdom | Netherlands | Dutch | 208938470001 | |||||
| MAHARRY, Robert Shaw | Director | Shiosai Coliemore Road IRISH Dalkey Co Dublin Eire | Ireland | Irish | 26045950002 | |||||
| POPHAM, Neil Rowland | Director | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Flintshire United Kingdom | United Kingdom | British | 48644450001 | |||||
| ZOBELE, Enrico | Director | Corso Tre Novembre 72 38100 Trento Italy | Italian | 62372850001 |
Who are the persons with significant control of EUROLITERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| The Flame Group Ltd | May 23, 2016 | Rhosesmor Industrial Estate Rhosesmor CH7 6PZ Mold Rhosesmor Ind Estate Clwyd United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0