EUROGRAV LIMITED - WEST END, WOKING


Company Profile Company Filings

Overview

EUROGRAV LIMITED is a Private Limited Company from WEST END, WOKING and has the status: Active.
EUROGRAV LIMITED was incorporated 44 years ago on 27/09/1979 and has the registered number: 01451117. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

EUROGRAV LIMITED - WEST END, WOKING

This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46690 - Wholesale of other machinery and equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 4 COUNTRY BUSINESS CENTRE
WEST END, WOKING
SURREY
GU24 9LZ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
31/10/2023 14/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MICHAEL ANTHONY ATTARD Jun 1970 British Director 1995-04-20 CURRENT
MRS LUCIE JANE ATTARD Secretary 2022-08-08 CURRENT
MR HAROLD OWEN COAST Apr 1940 British Director 1994-10-31 UNTIL 2002-05-07 RESIGNED
MR ROBERT UMBERTO ATTARD Feb 1921 British Director RESIGNED
MRS BEATRICE VICTORIA ATTARD Oct 1925 British Director RESIGNED
MR ALAN VICTOR ATTARD Dec 1962 English Director RESIGNED
MR ROBERT UMBERTO ATTARD Feb 1921 British Secretary RESIGNED
MR ANTHONY JOHN GRAHAM May 1936 British Director RESIGNED
MR ALAN VICTOR ATTARD Dec 1962 English Secretary 2004-03-12 UNTIL 2022-08-08 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Alan Victor Attard 2016-10-31 12/1962 Ownership of shares 50 to 75 percent
Mr Michael Anthony Attard 2016-10-31 6/1970 Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXOGRAPHIC INDUSTRY ASSOCIATION UK LTD ALTRINCHAM ENGLAND Active SMALL 94120 - Activities of professional membership organizations
CHOBHAM GOLF CLUB LIMITED WOKING Active TOTAL EXEMPTION FULL 93110 - Operation of sports facilities

Free Reports Available

Report Date Filed Date of Report Assets
Eurograv Limited - Accounts to registrar (filleted) - small 23.2.5 2024-04-17 31-12-2023 £307,877 Cash £10,000 equity
Eurograv Limited - Accounts to registrar (filleted) - small 23.2.5 2023-09-28 31-12-2022 £283,940 Cash £10,000 equity
Eurograv Limited - Accounts to registrar (filleted) - small 18.2 2022-08-17 31-12-2021 £366,284 Cash £264,701 equity
Eurograv Limited - Accounts to registrar (filleted) - small 18.2 2021-09-29 31-12-2020 £326,300 Cash £286,704 equity
Eurograv Limited - Accounts to registrar (filleted) - small 18.2 2020-09-24 31-12-2019 £371,888 Cash £304,401 equity
Eurograv Limited - Accounts to registrar (filleted) - small 18.2 2019-10-01 31-12-2018 £385,332 Cash £294,035 equity
Eurograv Limited - Accounts to registrar (filleted) - small 18.1 2018-05-02 31-12-2017 £223,654 Cash £260,321 equity
Eurograv Limited - Accounts to registrar - small 17.2 2017-08-31 31-12-2016 £335,474 Cash £317,354 equity
Eurograv Limited - Abbreviated accounts 16.1 2016-09-22 31-12-2015 £266,274 Cash £266,198 equity
Eurograv Limited - Limited company - abbreviated - 11.6 2015-09-29 31-12-2014 £277,781 Cash £265,901 equity

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CompanyName Address Company Status Accounts Status Main Company Activity
TAVAK LIMITED WOKING Active TOTAL EXEMPTION FULL 22220 - Manufacture of plastic packing goods
TEAM DECORATING COMPANY LIMITED WEST END, WOKING ENGLAND Active TOTAL EXEMPTION FULL 46690 - Wholesale of other machinery and equipment
BEERE ELECTRICAL SERVICES LIMITED WEST END ENGLAND Active UNAUDITED ABRIDGED 43210 - Electrical installation
HULME MARTIN HEAT SEALERS LIMITED WOKING Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
ALL EVENTS MARQUEES LTD WOKING ENGLAND Active DORMANT 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
BEERE LIMITED WEST END ENGLAND Active UNAUDITED ABRIDGED 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
CLAREMONT EVENTS LIMITED WOKING UNITED KINGDOM Active TOTAL EXEMPTION FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
THE ELECTRIC VEHICLE SPECIALIST COMPANY LIMITED WOKING ENGLAND Active MICRO ENTITY 45190 - Sale of other motor vehicles
PANACHE BLINDS LTD WEST END UNITED KINGDOM Active TOTAL EXEMPTION FULL 47990 - Other retail sale not in stores, stalls or markets