co
Corporate
Observer
Homepage
Data
Great Britain
Company
EURO ENVIRONMENTAL GROUP LIMITED

EURO ENVIRONMENTAL GROUP LIMITED

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

    • Overview

    Company NameEURO ENVIRONMENTAL GROUP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 13105178
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of EURO ENVIRONMENTAL GROUP LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EURO ENVIRONMENTAL GROUP LIMITED located?

    Registered Office Address
    Rochester House Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for EURO ENVIRONMENTAL GROUP LIMITED?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for EURO ENVIRONMENTAL GROUP LIMITED?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 29, 2024

    What are the latest filings for EURO ENVIRONMENTAL GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Confirmation statement made on Dec 29, 2024 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2023

    		2 pagesAA

    Termination of appointment of Richard David Thomas as a director on Oct 31, 2024

    		1 pagesTM01

    Appointment of Mr Andrew David Cowan as a director on Oct 14, 2024

    		2 pagesAP01

    Confirmation statement made on Dec 29, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2022

    		2 pagesAA

    Register(s) moved to registered inspection location Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		1 pagesAD03

    Register inspection address has been changed to Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR

    		1 pagesAD02

    Confirmation statement made on Dec 29, 2022 with no updates

    		3 pagesCS01

    Termination of appointment of Susan Shardlow as a director on Dec 31, 2022

    		1 pagesTM01

    Appointment of Mr Mathew Gareth Vaughan as a director on Oct 27, 2022

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2021

    		2 pagesAA

    Confirmation statement made on Dec 29, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Unit 17-18 Navigation Business Village Riversway Docklands Preston PR2 2YP United Kingdom to Rochester House Ackhurst Business Park Foxhole Road Chorley PR7 1NY on Aug 26, 2021

    		1 pagesAD01

    Appointment of Mrs Susan Shardlow as a director on Mar 25, 2021

    		2 pagesAP01

    Incorporation

    		38 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 30, 2020

    Statement of capital on Dec 30, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of EURO ENVIRONMENTAL GROUP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COWAN, Andrew David
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Rochester House
    England
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Rochester House
    England
    		United KingdomBritish210423460001
    VAUGHAN, Mathew Gareth
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Rochester House
    England
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Rochester House
    England
    		United KingdomBritish151762730002
    SHARDLOW, Susan
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Rochester House
    England
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Rochester House
    England
    		EnglandBritish281451520001
    THOMAS, Richard David
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Rochester House
    England
    		Director
    Ackhurst Business Park
    Foxhole Road
    PR7 1NY Chorley
    Rochester House
    England
    		EnglandBritish171245630001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EURO ENVIRONMENTAL GROUP LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Navigation Business Village Riversway
    Docklands
    PR2 2YP Preston
    Unit 17-18
    United Kingdom
    		Dec 30, 2020
    Navigation Business Village Riversway
    Docklands
    PR2 2YP Preston
    Unit 17-18
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityUnited Kingdom
    Place RegisteredCompanies House
    Registration Number11243426
    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.
    View Detailed Information on Persons with Significant 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