EURO MIXERS LIMITED
Overview
| Company Name | EURO MIXERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04002267 |
| 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 EURO MIXERS LIMITED?
- Manufacture of pumps (28131) / Manufacturing
Where is EURO MIXERS LIMITED located?
| Registered Office Address | Landmark House Station Road SK8 7BS Cheadle Hulme Cheshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EURO MIXERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for EURO MIXERS LIMITED?
| Last Confirmation Statement Made Up To | May 26, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 26, 2025 |
| Overdue | No |
What are the latest filings for EURO MIXERS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Second filing of the annual return made up to May 25, 2013 | 18 pages | RP04AR01 | ||||||||||
Second filing of the annual return made up to May 25, 2012 | 18 pages | RP04AR01 | ||||||||||
Annual return made up to Mar 31, 2004 with full list of shareholders | 10 pages | AR01 | ||||||||||
Total exemption full accounts made up to May 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on May 26, 2025 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jun 01, 2001
| 4 pages | SH01 | ||||||||||
Statement of capital following an allotment of shares on Apr 03, 2004
| 4 pages | SH01 | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Cancellation of shares. Statement of capital on Mar 10, 2012
| 6 pages | SH06 | ||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Registration of charge 040022670001, created on Mar 28, 2025 | 20 pages | MR01 | ||||||||||
Registered office address changed from , 7 Flaggwood Avenue, Marple, Stockport, Cheshire, SK6 6HP to Landmark House Station Road Cheadle Hulme Cheshire SK8 7BS on Apr 03, 2025 | 1 pages | AD01 | ||||||||||
Cessation of Antony Howard Stafford as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||
Termination of appointment of Antony Howard Stafford as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stella Stafford as a director on Mar 28, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of Stella Stafford as a secretary on Mar 28, 2025 | 1 pages | TM02 | ||||||||||
Notification of Euromixers Holdings Limited as a person with significant control on Mar 28, 2025 | 2 pages | PSC02 | ||||||||||
Cessation of Stella Stafford as a person with significant control on Mar 28, 2025 | 1 pages | PSC07 | ||||||||||
Appointment of Mr Matthew Stephen Conneely as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Louis James Clarke as a director on Mar 28, 2025 | 2 pages | AP01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 7 pages | AA | ||||||||||
Confirmation statement made on May 26, 2023 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Anthony Howard Stafford on Oct 31, 2022 | 2 pages | CH01 | ||||||||||
Who are the officers of EURO MIXERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CLARKE, Louis James | Director | Station Road SK8 7BS Cheadle Hulme Landmark House Cheshire England | England | British | 332562760001 | |||||
| CONNEELY, Matthew Stephen | Director | Station Road SK8 7BS Cheadle Hulme Landmark House Cheshire England | England | British | 332562750001 | |||||
| STAFFORD, Stella | Secretary | 7 Flaggwood Avenue Marple SK6 6HP Stockport Cheshire | British | 37565660001 | ||||||
| ENERGIZE SECRETARY LIMITED | Nominee Secretary | 31 Buxton Road SK2 6LS Stockport Cheshire | 900012910001 | |||||||
| STAFFORD, Antony Howard | Director | 7 Flaggwood Avenue Marple SK6 6HP Stockport Cheshire | England | British | 232683070003 | |||||
| STAFFORD, Stella | Director | 7 Flaggwood Avenue Marple SK6 6HP Stockport Cheshire | England | British | 37565660001 | |||||
| STANSFIELD, Rodney | Director | The Hatchmere Sandy Lane, Weaverham CW8 3PX Northwich Cheshire | England | British | 43745750005 | |||||
| ENERGIZE DIRECTOR LIMITED | Nominee Director | 31 Buxton Road SK2 6LS Stockport Cheshire | 900014010001 |
Who are the persons with significant control of EURO MIXERS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Euromixers Holdings Limited | Mar 28, 2025 | Dixon Avenue WA12 0NF Newton-Le-Willows 46 England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Howard Stafford | May 31, 2016 | 7 Flaggwood Avenue Marple SK6 6HP Stockport Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Stella Stafford | May 31, 2016 | 7 Flaggwood Avenue Marple SK6 6HP Stockport Cheshire | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
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