EURO-FIT SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
EURO-FIT SYSTEMS LIMITED
COMPANY NUMBER
04024046
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46740 -
Wholesale of hardware, plumbing and heating equipment and supplies
INCORPORATION DATE
29/06/2000
(24 years and 4 months old)
WEBSITE
www.eurofitdirect.co.uk
CONFIRMATION STATEMENT MADE UP TO
18/03/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
29/06/2000
31/07/2000
ZENGRAY LIMITED
EAST YORKSHIRE
HU17 0LA
Telephone: 01482714488
TPS: No
Unit 4
Barmston Road
Beverley
North Humberside
HU17 0LA
Telephone: 714488
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO-FIT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FRED BALLS FASTENINGS LIMITED | Non-Trading | View Report |
| FRED BALLS (FASTENINGS & COUPLINGS) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member Daniel James Lowther (932585537) Appointed |
Credit Risk Overview
Want to learn more about EURO-FIT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about EURO-FIT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about EURO-FIT SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 16/10/2000 - Present (24years) Secretary: 07/02/2003 - Present (21 years and 8 months) Born in Feb 1945 (age: 79) |
Active | Director&Secretary |
Current: 3 Past: 6 |
View Report |
|
01/01/2004 - Present (20 years and 10 months) Born in Nov 1971 (age: 52) |
Active | Director |
Current: 4 Past: 3 |
View Report |
|
06/04/2016 - Present (8 years and 6 months) Born in Jul 1963 (age: 61) |
Active | Director |
Current: 3 Past: 3 |
View Report |
|
05/08/2024 - Present (2 months) Born in Dec 1986 (age: 37) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/06/2000 - Present (24 years and 4 months) Born in N/A |
Resigned | Secretary |
Current: 245 Past: 18374 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| EURO-FIT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| FRED BALLS FASTENINGS LIMITED | Non-Trading | View Report |
| FRED BALLS (FASTENINGS & COUPLINGS) LIMITED | Active - Accounts Filed | View Report |
| INTAFIT (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/09/2024 | New Accounts filed |
| 20/09/2024 | New Confirmation Statement filed |
| 08/08/2024 | New Board Member Daniel James Lowther (932585537) Appointed |
| 05/02/2024 | Steven James (911422744) has left the board |
| 26/08/2023 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 23/07/2022 | New Confirmation Statement filed |
| 15/06/2021 | New Accounts filed |
| 14/07/2020 | New Confirmation Statement filed |
| 11/07/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 11/06/2019 | New Accounts filed |
| 14/07/2018 | New Confirmation Statement filed |
| 03/07/2018 | New Accounts filed |
| 30/08/2017 | Nicholas Anthony Gomme (900982079) has left the board |
| 17/07/2017 | New Annual Return filed |
| 27/06/2017 | New Accounts filed |
| 09/07/2016 | New Annual Return filed |
| 30/06/2016 | New Accounts filed |
| 11/04/2016 | New Board Member David Andrew Dixon (907631808) Appointed |
| 11/07/2015 | New Annual Return filed |
| 25/05/2015 | New Accounts filed |
| 04/07/2014 | New Annual Return filed |
| 26/04/2014 | New Accounts filed |
| 05/07/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 03/04/2013 | New Accounts filed |
| 16/10/2012 | Change in Reg. Office |
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