EUROCOLD LIMITED - MAULDEN
| Company Profile | Company Filings |
Overview
EUROCOLD LIMITED is a Private Limited Company from MAULDEN ENGLAND and has the status: Active.
EUROCOLD LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EUROCOLD LIMITED was incorporated 30 years ago on 08/12/1993 and has the registered number: 02878759. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
EUROCOLD LIMITED - MAULDEN
This company is listed in the following categories:
32990 - Other manufacturing n.e.c.
32990 - Other manufacturing n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
EUROCOLD LIMITED UNIT 7 BLACKMOOR BUSINESS PARK
MAULDEN
BEDFORD
MK45 2BG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/12/2023 | 22/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MRS SARAH ELIZABETH LOUISE SMITH | Aug 1967 | English | Director | 2012-08-10 | CURRENT |
| MR MARK SMITH | Oct 1966 | British | Director | 1993-12-08 | CURRENT |
| GERRY GORDON | May 1965 | British | Director | 2007-05-01 | CURRENT |
| MS SUSAN DAVIES | Feb 1968 | British | Director | 2017-10-13 | CURRENT |
| MRS SARAH SMITH | Aug 1967 | Secretary | 1997-12-08 | CURRENT | |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-12-08 UNTIL 1993-12-08 | RESIGNED | ||
| MAXINE JEAN SMITH | Mar 1967 | Director | 1993-12-08 UNTIL 1997-12-08 | RESIGNED | |
| SIMON JOHN GRISEWOOD | May 1969 | British | Director | 1994-04-25 UNTIL 1996-07-30 | RESIGNED |
| MR JOHN GRISEWOOD | Jul 1944 | British | Director | 1995-08-24 UNTIL 1996-09-10 | RESIGNED |
| MR ALEXANDER JAMES GATTON | Oct 1991 | British | Director | 2017-01-04 UNTIL 2018-01-30 | RESIGNED |
| BARRY EVANS | Jan 1961 | British | Director | 2002-02-18 UNTIL 2008-05-07 | RESIGNED |
| MAXINE JEAN SMITH | Mar 1967 | Secretary | 1993-12-08 UNTIL 1997-12-08 | RESIGNED | |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Nominee Director | 1993-12-08 UNTIL 1993-12-08 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Mark Smith | 2016-12-08 | 10/1966 | Maulden Bedford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |