EURO DEFI UK AND IRELAND LIMITED - BEACONSFIELD


Company Profile Company Filings

Overview

EURO DEFI UK AND IRELAND LIMITED is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) from BEACONSFIELD UNITED KINGDOM and has the status: Active.
EURO DEFI UK AND IRELAND LIMITED was incorporated 32 years ago on 15/05/1991 and has the registered number: 02610813. The accounts status is MICRO ENTITY and accounts are next due on 30/06/2024.

EURO DEFI UK AND IRELAND LIMITED - BEACONSFIELD

This company is listed in the following categories:
94120 - Activities of professional membership organizations

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

C/O AZETS BURNHAM YARD
BEACONSFIELD
BUCKS
HP9 2JH
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
EURO DEFI UK LIMITED (until 12/07/2007)

Confirmation Statements

Last Statement Next Statement Due
15/05/2023 29/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AMERSHAM CORPORATE SERVICES LIMITED Corporate Secretary 2009-10-01 CURRENT
STEPHEN PAUL GRANT Jun 1962 British Director 1996-12-11 CURRENT
SUZANNE CHRISTIAN HART Apr 1951 British Secretary 2006-05-29 UNTIL 2009-09-30 RESIGNED
YORK PLACE COMPANY NOMINEES LIMITED Corporate Nominee Secretary 1991-05-15 UNTIL 1993-05-15 RESIGNED
MONSIEUR JEAN-PAUL TRAN-THIET Feb 1951 French Director RESIGNED
RICHARD HENRY KNIGHT Jun 1955 British Director 2002-04-11 UNTIL 2005-12-24 RESIGNED
MONSIEUR JEAN PAUL TRAN-THIET Feb 1954 French Director 1991-05-15 UNTIL 1994-12-08 RESIGNED
MR ANDREW MARK SHIPLEY Mar 1958 British Director 2004-06-28 UNTIL 2008-10-10 RESIGNED
CHRISTOPHER TOBY STROH Feb 1957 British Director 1993-09-17 UNTIL 1996-10-09 RESIGNED
MR DAVID GLYN POVAH Nov 1944 British Director 1991-05-15 UNTIL 2008-05-21 RESIGNED
MR LARRY MICHAEL PHILLIPS Sep 1952 British Director 1996-12-11 UNTIL 2007-09-18 RESIGNED
MARTIN PETERS Jun 1935 British Director 1997-03-25 UNTIL 2005-10-18 RESIGNED
PATRICK NEALE ORR Sep 1967 British Director 1999-06-08 UNTIL 2002-04-11 RESIGNED
MR DAVID TORQUIL MATHESON Nov 1946 British Director 1994-09-20 UNTIL 1995-06-08 RESIGNED
RICHARD GILBERT LOWER Aug 1942 British Director 1991-05-15 UNTIL 1993-05-06 RESIGNED
MR. STEPHEN PAUL HOUGHTON Jan 1957 British Director 1999-11-02 UNTIL 2006-01-10 RESIGNED
ROGER GORDON HENTON Aug 1940 British Director 1991-05-15 UNTIL 2007-09-18 RESIGNED
MR SIMON GRAY Feb 1972 British Director 2007-09-18 UNTIL 2015-05-18 RESIGNED
MR BRIAN RAYMOND GENTLE May 1942 British Director 1991-05-15 UNTIL 1999-12-13 RESIGNED
MRS ANNE COMPTON Mar 1965 British Director 2002-04-11 UNTIL 2005-12-24 RESIGNED
JAMES ANDREW CARTER Aug 1956 British Director 1996-12-11 UNTIL 2004-06-28 RESIGNED
MR GRAEME PHILIP BURSACK Jul 1956 British Director 2007-09-18 UNTIL 2010-08-09 RESIGNED
JOHN ALAN BARTOLOMEW Sep 1949 British Director 1996-12-11 UNTIL 2000-09-30 RESIGNED
YORK PLACE COMPANY SECRETARIES LIMITED Corporate Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Stephen Paul Grant 2016-04-06 6/1962 Beaconsfield   Bucks Significant influence or control

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
NOTTINGHAMSHIRE LAW SOCIETY NOTTINGHAM ENGLAND Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
MARSH BELLOFRAM EUROPE LIMITED NOTTINGHAM Active SMALL 46690 - Wholesale of other machinery and equipment
HUGH PRICHARD & CO (NOTTINGHAM) LTD NOTTINGHAM Active TOTAL EXEMPTION FULL 25620 - Machining
KNOX D'ARCY LIMITED Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
NOTTINGHAM HOSTELS LIAISON GROUP NOTTINGHAM ENGLAND Dissolved... SMALL 88990 - Other social work activities without accommodation n.e.c.
KNOX D'ARCY HOLDINGS (U.K.) LIMITED LONDON Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
TEMPLETON BROKERS LIMITED LONDON Active MICRO ENTITY 74990 - Non-trading company
RAINBOW JERSEY LIMITED NOTTINGHAM Active TOTAL EXEMPTION FULL 13910 - Manufacture of knitted and crocheted fabrics
FITZROVIA I.T. LIMITED LONDON ENGLAND Active FULL 62090 - Other information technology service activities
RADIANT FINANCIAL PLANNING LIMITED MARKET HARBOROUGH UNITED KINGDOM Active SMALL 66290 - Other activities auxiliary to insurance and pension funding
STANFORD SECRETARIES LIMITED NOTTINGHAMSHIRE Active DORMANT 99999 - Dormant Company
STANFORD DIRECTORS LIMITED NOTTINGHAM Dissolved... DORMANT 74990 - Non-trading company
NELSONS SOLICITORS LIMITED NOTTINGHAM Active FULL 69102 - Solicitors
GMNI COORDINATION LIMITED LONDON Active TOTAL EXEMPTION FULL 94120 - Activities of professional membership organizations
CONCORDIA EXECUTIVE SEARCH LTD LONDON Active MICRO ENTITY 78109 - Other activities of employment placement agencies
GMN EUROPE COORDINATION LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 94120 - Activities of professional membership organizations
NETDATAHUB LTD LONDON UNITED KINGDOM Dissolved... MICRO ENTITY 62090 - Other information technology service activities
GOODMAN JONES LLP Active GROUP None Supplied
NELSONSLAW LLP NOTTINGHAM Active GROUP None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
EURO_DEFI_UK_&_IRELAND_LI - Accounts 2023-09-29 30-09-2022 £19,024 equity
EURO_DEFI_UK_&_IRELAND_LI - Accounts 2022-06-29 30-09-2021 £19,791 equity
EURO_DEFI_UK_&_IRELAND_LI - Accounts 2021-06-30 30-09-2020 £21,739 equity
Euro Defi UK and Ireland Limited - Accounts to registrar (filleted) - small 18.2 2020-06-27 30-09-2019 £22,494 equity
Euro Defi UK and Ireland Limited - Accounts to registrar (filleted) - small 18.2 2019-06-29 30-09-2018 £23,678 equity
Euro Defi UK and Ireland Limited - Accounts to registrar (filleted) - small 18.1 2018-06-28 30-09-2017 £24,740 equity
Euro Defi UK and Ireland Limited - Abbreviated accounts 16.3 2017-06-29 30-09-2016 £26,675 Cash £25,587 equity
Euro Defi UK and Ireland Limited - Abbreviated accounts 16.1 2016-06-30 30-09-2015 £25,836 Cash £24,772 equity
Euro Defi UK and Ireland Limited - Limited company - abbreviated - 11.6 2015-06-30 30-09-2014 £27,479 Cash £26,519 equity

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