EUROFIXAUTO UK LIMITED
LYNDALE HOUSE ERVINGTON COURT, MERIDIAN BUSINESS PARK, LEICESTER LE19 1WL- Active
- Private Limited Company
- Company No. 05204047
- Last Updated: 01 Mar 2024
Company Profile
EUROFIXAUTO UK LIMITED was incorporated on Thursday, August 12, 2004 as a Private Limited Company with registered address in LEICESTER. EUROFIXAUTO UK LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 20 years 2 months and 9 days.
| Name | EUROFIXAUTO UK LIMITED |
|---|---|
| Company number | 05204047 |
| Company type | Private Limited Company |
| Incorporation date | 12 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
LYNDALE HOUSE ERVINGTON COURT MERIDIAN BUSINESS PARK LEICESTER LE19 1WL |
|---|---|
| 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 |
|---|---|
| Tingo Holdings Ltd Palmerston Ave |
Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 530714bc Holdings Ltd Alderside Road, Port Moody |
Dates: Friday, April 16, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Tingo Management Ltd Palmerston Ave |
Dates: Friday, April 16, 2021 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| 530714 B.C. Ltd 666 Burrard St |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
|
| Tingo Management Ltd 666 Burrard St |
Dates: Wednesday, April 6, 2016 - Friday, April 16, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-21 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 September 2016 |
| Last confirmation statement dated | 12 August 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| EUROFIXAUTO UK LIMITED | 12 Aug 2004 |
| EVER 2464 LIMITED | 20 Oct 2004 |