EUROLOGO WALES LIMITED
Overview
| Company Name | EUROLOGO WALES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05244206 |
| 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 EUROLOGO WALES LIMITED?
- Retail sale of clothing in specialised stores (47710) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is EUROLOGO WALES LIMITED located?
| Registered Office Address | Tondu Enterprise Centre Bryn Road CF32 9BS Aberkenfig Bridgend Wales |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of EUROLOGO WALES LIMITED?
| Company Name | From | Until |
|---|---|---|
| EUROSCHOOLS LIMITED | Sep 27, 2004 | Sep 27, 2004 |
What are the latest accounts for EUROLOGO WALES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for EUROLOGO WALES LIMITED?
| Last Confirmation Statement Made Up To | Sep 27, 2025 |
|---|---|
| Next Confirmation Statement Due | Oct 11, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 27, 2024 |
| Overdue | No |
What are the latest filings for EUROLOGO WALES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Jan 31, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2024 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2023 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2023 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 27, 2022 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2021 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2021 with no updates | 3 pages | CS01 | ||
Micro company accounts made up to Jan 31, 2020 | 3 pages | AA | ||
Confirmation statement made on Sep 27, 2020 with no updates | 3 pages | CS01 | ||
Confirmation statement made on Sep 27, 2019 with no updates | 3 pages | CS01 | ||
Registered office address changed from C/O Diamond Discovery Software Limited Tondu Enterprise Centre, Bryn Road Aberkenfig Bridgend CF32 9BS Wales to Tondu Enterprise Centre Bryn Road Aberkenfig Bridgend CF32 9BS on Oct 01, 2019 | 1 pages | AD01 | ||
Micro company accounts made up to Jan 31, 2019 | 2 pages | AA | ||
Micro company accounts made up to Jan 31, 2018 | 2 pages | AA | ||
Confirmation statement made on Sep 27, 2018 with no updates | 3 pages | CS01 | ||
Satisfaction of charge 052442060003 in full | 1 pages | MR04 | ||
Confirmation statement made on Sep 27, 2017 with updates | 3 pages | CS01 | ||
Current accounting period shortened from Mar 31, 2018 to Jan 31, 2018 | 1 pages | AA01 | ||
Micro company accounts made up to Mar 31, 2017 | 2 pages | AA | ||
Registration of charge 052442060003, created on Apr 07, 2017 | 22 pages | MR01 | ||
Confirmation statement made on Sep 27, 2016 with updates | 6 pages | CS01 | ||
Registered office address changed from 20 Seaview Drive Ogmore-by-Sea Bridgend Mid Glamorgan CF32 0PB to C/O Diamond Discovery Software Limited Tondu Enterprise Centre, Bryn Road Aberkenfig Bridgend CF32 9BS on Sep 05, 2016 | 1 pages | AD01 | ||
Termination of appointment of David John Staple as a director on Aug 18, 2016 | 1 pages | TM01 | ||
Termination of appointment of Erica Jean Staple as a director on Aug 18, 2016 | 1 pages | TM01 | ||
Termination of appointment of David John Staple as a director on Aug 18, 2016 | 1 pages | TM01 | ||
Who are the officers of EUROLOGO WALES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VICKERS, Ian Paul, Dr | Director | Bryn Road CF32 9BS Aberkenfig Tondu Enterprise Centre Bridgend Wales | British | Company Director | 135588860001 | |||||
| VICKERS, Stephen Lee, Dr | Director | Bryn Road CF32 9BS Aberkenfig Tondu Enterprise Centre Bridgend Wales | Wales | British | Company Director | 121756120001 | ||||
| HARRISON, Irene Lesley | Nominee Secretary | Fy Mwthin 22 Merthyr Road Tongwynlais CF15 7LH Cardiff South Glamorgan | British | 900003790001 | ||||||
| STAPLE, Erica Jean | Secretary | 20 Seaview Drive Ogmore By Sea CF32 0PR Bridgend Bridgend County Borough | British | Company Director | 101266840001 | |||||
| STAPLE, David John | Director | Seaview Drive Ogmore-By-Sea CF32 0PB Bridgend 20 Mid Glamorgan Wales | United Kingdom | British | Company Director | 101266950002 | ||||
| STAPLE, Erica Jean | Director | Seaview Drive Ogmore-By-Sea CF32 0PB Bridgend 20 Mid Glamorgan Wales | United Kingdom | British | Company Director | 101266840001 | ||||
| BUSINESS INFORMATION RESEARCH & REPORTING LIMITED | Nominee Director | Crown House 64 Whitchurch Road CF14 3LX Cardiff | 900005500001 |
Who are the persons with significant control of EUROLOGO WALES LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Systems 80 Limited | Aug 18, 2016 | Tondu Enterprise Centre Bryn Road CF32 9BS Aberkenfig Unit 36-37 Bridgend Wales | No | ||||||||||
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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