EUROLIGHTING LTD - STONE
| Company Profile | Company Filings |
Overview
EUROLIGHTING LTD is a Private Limited Company from STONE and has the status: Active.
EUROLIGHTING LTD was incorporated 34 years ago on 15/05/1989 and has the registered number: 02384192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EUROLIGHTING LTD was incorporated 34 years ago on 15/05/1989 and has the registered number: 02384192. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EUROLIGHTING LTD - STONE
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
EURO HOUSE
STONE
STAFFORDSHIRE
ST15 0QN
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/05/2023 | 29/05/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES HUNT | Jul 1978 | British | Director | 2011-02-01 | CURRENT |
| MRS EMMA GRAY | Secretary | 2018-10-22 | CURRENT | ||
| MR KEITH POINTON | Feb 1946 | British | Director | RESIGNED | |
| MRS GILLIAN MARGARET POINTON | Sep 1947 | British | Director | 1991-10-08 UNTIL 2018-09-07 | RESIGNED |
| MR MICHAEL JOHN DWYER | Jan 1950 | British | Director | RESIGNED | |
| MRS JOSEPHINE LESLEY DWYER | Aug 1946 | British | Director | 1991-10-08 UNTIL 1992-09-24 | RESIGNED |
| BERNARD MARK ADAMS | Feb 1954 | British | Director | 2002-03-27 UNTIL 2018-09-07 | RESIGNED |
| MRS GILLIAN MARGARET POINTON | Sep 1947 | British | Secretary | 1992-09-25 UNTIL 2018-09-07 | RESIGNED |
| MR MICHAEL JOHN DWYER | Jan 1950 | British | Secretary | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| E2 Contract Lighting Ltd | 2018-09-07 | Stoke-On-Trent |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Keith Pointon | 2017-04-01 - 2018-09-07 | 2/1946 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Eurolighting Ltd - Period Ending 2023-03-31 | 2023-10-14 | 31-03-2023 | £353,832 Cash £1,287,400 equity |
| Eurolighting Ltd - Period Ending 2022-03-31 | 2022-10-05 | 31-03-2022 | £305,278 Cash £1,052,731 equity |
| EUROLIGHTING_LTD - Accounts | 2021-12-22 | 31-03-2021 | £302,717 Cash £955,514 equity |
| EUROLIGHTING_LTD - Accounts | 2019-12-20 | 31-03-2019 | £315,131 Cash £924,984 equity |
| EUROLIGHTING_LTD - Accounts | 2018-12-18 | 31-03-2018 | £673,223 Cash £716,153 equity |
| Eurolighting Ltd - Accounts to registrar (filleted) - small 17.3 | 2017-12-23 | 31-03-2017 | £617,607 Cash £627,030 equity |
| Eurolighting Ltd - Accounts to registrar - small 16.3d | 2016-12-14 | 31-03-2016 | £673,249 Cash £616,928 equity |
| Eurolighting Ltd - Limited company - abbreviated - 11.9 | 2015-12-24 | 31-03-2015 | £583,020 Cash £588,740 equity |
| Eurolighting Ltd - Limited company - abbreviated - 11.6 | 2014-12-24 | 31-03-2014 | £485,432 Cash £574,298 equity |