ANDYWRAP EUROFILM LTD

3 EASTWOOD COURT, BROADWATER ROAD, ROMSEY  SO51 8JJ
  • Active
  • Private Limited Company
  • Company No. 02714674
  • Last Updated: 01 Mar 2024

Company Profile

ANDYWRAP EUROFILM LTD was incorporated on Thursday, May 14, 1992 as a Private Limited Company with registered address in ROMSEY. ANDYWRAP EUROFILM LTD has the status: Active and it's listed in the following category: Non-specialised wholesale trade. This Private Limited Company has been operating for 32 years 6 months and 1 day.

Name ANDYWRAP EUROFILM LTD
Company number 02714674
Company type Private Limited Company
Incorporation date 14 May 1992
Status Active
Industry (SIC 2007)

Address

Registered Address 3 EASTWOOD COURT
BROADWATER ROAD
ROMSEY
SO51 8JJ
Country Of Origin UNITED KINGDOM

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
David Mckenzie-Phillips Nationality: British Dates: Wednesday, July 12, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
Mr. Derek Ruffles Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Fpf Packaging And Tubes Limited Cricklade Court, Old Town, SN1 3EY Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2025, (165 days left)
Latest accounts 31 July 2023
Next confirmation statement due 11 June 2017
Last confirmation statement dated 14 May 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
ANDYWRAP EUROFILM LTD 14 May 1992