EUROPEAN TRIMMING COMPANY LTD

EUROPEAN TRIMMING COMPANY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameEUROPEAN TRIMMING COMPANY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04526858
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of EUROPEAN TRIMMING COMPANY LTD?

    • Wholesale trade of motor vehicle parts and accessories (45310) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is EUROPEAN TRIMMING COMPANY LTD located?

    Registered Office Address
    First Floor 2, Central Parade
    101 Victoria Road
    RH6 7PH Horley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EUROPEAN TRIMMING COMPANY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for EUROPEAN TRIMMING COMPANY LTD?

    Last Confirmation Statement Made Up ToMay 09, 2026
    Next Confirmation Statement DueMay 23, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 09, 2025
    OverdueNo

    What are the latest filings for EUROPEAN TRIMMING COMPANY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 09, 2025 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2024

    5 pagesAA

    Confirmation statement made on May 09, 2024 with no updates

    3 pagesCS01

    Director's details changed for Mr Simon Tony Brake on May 09, 2024

    2 pagesCH01

    Confirmation statement made on Dec 12, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Dec 12, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2022

    4 pagesAA

    Confirmation statement made on Dec 12, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Dec 12, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Dec 12, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Dec 12, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    5 pagesAA

    Confirmation statement made on Dec 12, 2017 with no updates

    3 pagesCS01

    Registered office address changed from C/O Linda Bearcroft Ltd First Floor 2 Central Parade 101 Victoria Road Horley Surrey RH6 7PH to First Floor 2, Central Parade 101 Victoria Road Horley RH6 7PH on Aug 14, 2017

    1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2017

    4 pagesAA

    Confirmation statement made on Dec 12, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Mar 31, 2016

    3 pagesAA

    Annual return made up to Dec 12, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 20, 2015

    Statement of capital on Dec 20, 2015

    • Capital: GBP 2
    SH01

    Director's details changed for Mr Simon Tony Brake on Oct 01, 2015

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2015

    3 pagesAA

    Annual return made up to Dec 12, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 12, 2014

    Statement of capital on Dec 12, 2014

    • Capital: GBP 2
    SH01

    Who are the officers of EUROPEAN TRIMMING COMPANY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BRAKE, Simon Tony
    101 Victoria Road
    RH6 7PH Horley
    First Floor 2, Central Parade
    England
    Director
    101 Victoria Road
    RH6 7PH Horley
    First Floor 2, Central Parade
    England
    EnglandBritishVehicle Trimming Manufactuer & Supplier114147770005
    MARRIOTT, Edgar Aubrey
    The Telephone Exchange
    New Road Crockham Hill
    TN8 6TE Edenbridge
    Kent
    Director
    The Telephone Exchange
    New Road Crockham Hill
    TN8 6TE Edenbridge
    Kent
    EnglandBritishOwner Manager84282770001
    BEARCROFT, Linda Julie
    63a High Street
    RH2 9AE Reigate
    Surrey
    Secretary
    63a High Street
    RH2 9AE Reigate
    Surrey
    BritishAccountant110579560001
    FORMATION SECRETARY LIMITED
    376 Euston Road
    NW1 3BL London
    Nominee Secretary
    376 Euston Road
    NW1 3BL London
    900016640001
    REIGATE COMPANY SECRETARIES LTD
    Office A
    The Old Bakehouse Office, Bunce Common Road, Leigh
    RH2 8NP Reigate
    Surrey
    Secretary
    Office A
    The Old Bakehouse Office, Bunce Common Road, Leigh
    RH2 8NP Reigate
    Surrey
    121972280001
    GARLING, Ashley Stuart Welbourne
    5 Amy Road
    RH8 0PX Oxted
    Surrey
    Director
    5 Amy Road
    RH8 0PX Oxted
    Surrey
    BritishProject Manager84282910001
    FORMATION DIRECTOR LIMITED
    376 Euston Road
    NW1 3BL London
    Nominee Director
    376 Euston Road
    NW1 3BL London
    900016630001

    Who are the persons with significant control of EUROPEAN TRIMMING COMPANY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Oxted Group Limited
    Amy Road
    RH8 0PX Oxted
    7
    Surrey
    England
    Jul 01, 2016
    Amy Road
    RH8 0PX Oxted
    7
    Surrey
    England
    No
    Legal FormLimited
    Legal AuthorityCompanies Act 2006
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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