EURO-LITE PRODUCTS LIMITED
UNIT 5, NEWBRIDGE TRADING ESTATE, NEWBRIDGE CLOSE, BRISTOL BS4 4AX- Active
- Private Limited Company
- Company No. 03935037
- Last Updated: 01 Mar 2024
Company Profile
EURO-LITE PRODUCTS LIMITED was incorporated on Monday, February 28, 2000 as a Private Limited Company with registered address in BRISTOL. EURO-LITE PRODUCTS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 24 years 7 months and 1 day.
| Name | EURO-LITE PRODUCTS LIMITED |
|---|---|
| Company number | 03935037 |
| Company type | Private Limited Company |
| Incorporation date | 28 Feb 2000 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 5, NEWBRIDGE TRADING ESTATE NEWBRIDGE CLOSE BRISTOL BS4 4AX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Mrs Nicola Ann Haines Nationality: British |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Dena Elizabeth Mayes Nationality: British |
Dates: Tuesday, May 7, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Richard Haines Nationality: British |
Dates: Friday, April 5, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Anthony George Hornsby Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John Andrew Mayes Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, May 7, 2019
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 December |
| Next annual accounts due | 30 September 2024, (0 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
No mortgages have been registered against EURO-LITE PRODUCTS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EURO-LITE PRODUCTS LIMITED | 28 Feb 2000 |