EUROFRIGO LIMITED
Overview
| Company Name | EUROFRIGO LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05467934 |
| 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 EUROFRIGO LIMITED?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
- Renting and leasing of cars and light motor vehicles (77110) / Administrative and support service activities
Where is EUROFRIGO LIMITED located?
| Registered Office Address | 30 Preston Park Avenue BN1 6HG Brighton England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for EUROFRIGO 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 EUROFRIGO LIMITED?
| Last Confirmation Statement Made Up To | Jun 01, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 15, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 01, 2025 |
| Overdue | No |
What are the latest filings for EUROFRIGO LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2025 with updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 4 pages | AA | ||||||||||
Registered office address changed from The Acre Lawford Heath Lane Lawford Heath Rugby Warwickshire CV23 9EU to 30 Preston Park Avenue Brighton BN1 6HG on Aug 18, 2023 | 1 pages | AD01 | ||||||||||
Confirmation statement made on Jun 01, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 5 pages | AA | ||||||||||
Current accounting period extended from Dec 31, 2019 to Mar 31, 2020 | 1 pages | AA01 | ||||||||||
Confirmation statement made on Jun 01, 2019 with updates | 4 pages | CS01 | ||||||||||
Notification of Preston Park Holdings Ltd as a person with significant control on Mar 26, 2019 | 2 pages | PSC02 | ||||||||||
Cessation of David John Richards as a person with significant control on Mar 26, 2019 | 1 pages | PSC07 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2018 with updates | 4 pages | CS01 | ||||||||||
Amended micro company accounts made up to Dec 31, 2016 | 5 pages | AAMD | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 5 pages | AA | ||||||||||
Confirmation statement made on Jun 01, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Jun 01, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of EUROFRIGO LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICHARDS, David John | Director | 30 Preston Park Avenue BN1 6HG Brighton | United Kingdom | British | Manager | 58610820003 | ||||
| SIMPSON, Paul Ernest | Secretary | 67 Coniston Avenue TN4 9SR Tunbridge Wells Kent | British | Accountant | 25034890001 | |||||
| THOMAS, Howard | Nominee Secretary | 50 Iron Mill Place DA1 4RT Crayford Kent | British | 900000900001 | ||||||
| BURRIDGE, Paul John | Director | Longdown Meadow Burwash TN19 7ED Etchingham East Sussex | England | British | Director | 156286790001 | ||||
| TESTER, William Andrew Joseph | Nominee Director | 4 Geary House Georges Road N7 8EZ London | United Kingdom | British | 900000890001 |
Who are the persons with significant control of EUROFRIGO LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Preston Park Holdings Ltd | Mar 26, 2019 | Greenhough Road WS13 7FE Lichfield 4 Parkside Court England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr David John Richards | Apr 06, 2016 | Lawford Heath Lane Lawford Heath CV23 9EU Rugby The Acre Warwickshire | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
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