EUROVEIN LIMITED - PENTRICH


Company Profile Company Filings

Overview

EUROVEIN LIMITED is a Private Limited Company from PENTRICH ENGLAND and has the status: Active.
EUROVEIN LIMITED was incorporated 35 years ago on 22/03/1989 and has the registered number: 02364336. The accounts status is DORMANT and accounts are next due on 30/09/2024.

EUROVEIN LIMITED - PENTRICH

This company is listed in the following categories:
99999 - Dormant Company

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

BROOK HOUSE ASHER LANE BUSINESS PARK
PENTRICH
DERBYSHIRE
DE5 3SW
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
22/03/2023 05/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
WILLIAM HARRY EASTWOOD Mar 1946 British Director 1999-09-29 CURRENT
MR JASON JOHN MELROSE Feb 1968 British Secretary 2000-05-16 CURRENT
ALEXANDER CAMPBELL ANDERSON Dec 1954 British Director 2000-12-19 CURRENT
MR JASON JOHN MELROSE Feb 1968 British Director 2000-03-21 CURRENT
MR CLAUDE BASSOU Feb 1936 Swiss Director RESIGNED
MR WILLIAM JAMES BOOTH Jun 1952 British Director 1999-04-29 UNTIL 1999-11-01 RESIGNED
PHILIP DENNIS Feb 1962 British Director 1996-03-29 UNTIL 1998-03-31 RESIGNED
WILLIAM HARRY EASTWOOD Mar 1946 British Director RESIGNED
MR MICHAEL JAMES GULLIFORD May 1949 British Director 1998-03-27 UNTIL 1999-12-06 RESIGNED
EURO SYNERGIES INVESTMENT SCA Director 1991-05-16 UNTIL 1995-03-08 RESIGNED
MICHAEL JOHNSON Sep 1944 British Director 1998-03-31 UNTIL 1999-04-29 RESIGNED
MR MICHAEL FRANCIS GEORGE JOHNSON Mar 1942 British Director RESIGNED
MR DAVID GWYNDER LEWIS Aug 1942 British Director RESIGNED
PAUL REID MCCARNEY Feb 1951 British Director RESIGNED
SIR JAMES MCKINNON Jul 1929 British Director 1994-07-13 UNTIL 1995-03-08 RESIGNED
PARVALIND GERANCE Director 1991-05-16 UNTIL 1995-03-08 RESIGNED
MR STEPHEN INGRAM Apr 1949 British Director 1992-11-10 UNTIL 1995-03-08 RESIGNED
MICHAEL JOHNSON Sep 1944 British Secretary 1991-07-26 UNTIL 2000-05-16 RESIGNED
DONALD GLYN STAIN Jan 1945 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Thistledown Investments Limited 2016-04-06 Ripley   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
T G WOLSTENHOLME (HOLDINGS) LIMITED LEEDS ENGLAND Dissolved... FULL 70100 - Activities of head offices
HENRY RHODES LIMITED DERBY Dissolved... FULL 2875 - Manufacture other fabricated metal products
CONTINUOUS STATIONERY LIMITED LEATHERHEAD UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
FORMS FACTORY LIMITED LEEDS Dissolved... DORMANT 18129 - Printing n.e.c.
ADARE INTERNATIONAL LIMITED LEATHERHEAD UNITED KINGDOM Active FULL 18129 - Printing n.e.c.
EASTWOOD ANGLO-EUROPEAN INVESTMENTS LIMITED NEWARK Active TOTAL EXEMPTION FULL 70221 - Financial management
BRECKENBURN MACHINE KNIVES LIMITED PENTRICH ENGLAND Active DORMANT 99999 - Dormant Company
THOMAS WOLSTENHOLME LIMITED LEEDS ENGLAND Dissolved... DORMANT 28490 - Manufacture of other machine tools
WOLSTENHOLME MACHINE KNIVES LIMITED LEEDS ENGLAND Active SMALL 28490 - Manufacture of other machine tools
FILTRATION GROUP LTD. CREWE ENGLAND Active SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
SPENCER & HALSTEAD LIMITED ALTRINCHAM ENGLAND Active DORMANT 74990 - Non-trading company
T G WOLSTENHOLME & SONS LIMITED LEEDS ENGLAND Dissolved... DORMANT 25990 - Manufacture of other fabricated metal products n.e.c.
HERALD INVESTMENT MANAGEMENT LIMITED Active FULL 66300 - Fund management activities
BRECKENBURN REALISATIONS LIMITED PENTRICH ENGLAND Active DORMANT 99999 - Dormant Company
FRESH GROWERS LIMITED NEWARK Active FULL 01130 - Growing of vegetables and melons, roots and tubers
ARMEG LIMITED DERBYSHIRE Active TOTAL EXEMPTION FULL 25730 - Manufacture of tools
TGW (HOLDINGS) LIMITED LEEDS ENGLAND Active FULL 70100 - Activities of head offices
MORGAN TUCKER LIMITED LONDON Dissolved... SMALL 71129 - Other engineering activities
AVERHAM PARK RACING LTD NEWARK ENGLAND Active MICRO ENTITY 01430 - Raising of horses and other equines

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
A.B. GEE OF RIPLEY LIMITED RIPLEY Active FULL 46900 - Non-specialised wholesale trade
THISTLEDOWN PROPERTIES LIMITED PENTRICH ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
THISTLEDOWN FARMS LIMITED PENTRICH ENGLAND Active TOTAL EXEMPTION FULL 01420 - Raising of other cattle and buffaloes
TSS&P LIMITED PENTRICH ENGLAND Active TOTAL EXEMPTION FULL 46420 - Wholesale of clothing and footwear
THISTLEDOWN DEVELOPMENTS LIMITED PENTRICH Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THISTLEDOWN INVESTMENTS LIMITED PENTRICH ENGLAND Active TOTAL EXEMPTION FULL 64910 - Financial leasing
WILLMARK DEVELOPMENTS LIMITED PENTRICH ENGLAND Active TOTAL EXEMPTION FULL 41202 - Construction of domestic buildings
THISTLEDOWN COWFORD FARMS LIMITED PENTRICH UNITED KINGDOM Active TOTAL EXEMPTION FULL 01500 - Mixed farming
DIOMYX LIMITED DERBY UNITED KINGDOM Active DORMANT 20412 - Manufacture of cleaning and polishing preparations
GST CLEARANCE OUTLET LTD RIPLEY ENGLAND Active NO ACCOUNTS FILED 46900 - Non-specialised wholesale trade