EURO-CUT ABRASIVES (G.B.) LIMITED - WARWICK


Company Profile Company Filings

Overview

EURO-CUT ABRASIVES (G.B.) LIMITED is a Private Limited Company from WARWICK ENGLAND and has the status: Active.
EURO-CUT ABRASIVES (G.B.) LIMITED was incorporated 25 years ago on 21/04/1999 and has the registered number: 03756293. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.

EURO-CUT ABRASIVES (G.B.) LIMITED - WARWICK

This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft

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

OAKHOUSE FARM HOCKLEY ROAD
WARWICK
CV35 7AX
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/04/2023 22/04/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DARREN JOHN BENNETT May 1965 British Director 2003-05-01 CURRENT
MRS JOANNE BENNETT Secretary 2015-10-20 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-04-21 UNTIL 1999-05-25 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-04-21 UNTIL 1999-05-25 RESIGNED
JOHN RICHARD JENNINGS Jun 1945 British Director 1999-05-25 UNTIL 2003-04-30 RESIGNED
COMBINED NOMINEES LIMITED Nominee Director 1999-04-21 UNTIL 1999-05-25 RESIGNED
MR PETER ANTHONY WILLIAM DEELEY Aug 1942 British Director 1999-07-06 UNTIL 2003-04-30 RESIGNED
MR MARK UNDERWOOD Dec 1959 British Secretary 2003-05-01 UNTIL 2015-10-20 RESIGNED
MR BRIAN NORMAN CRAWFORD Dec 1941 Secretary 1999-05-25 UNTIL 2003-04-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Joanne Bennett 2016-04-06 1/1976 Warwick   Ownership of shares 25 to 50 percent
Mr Darren John Bennett 2016-04-06 5/1965 Warwick   Ownership of shares 25 to 50 percent

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CHELVERTON DEELEY FREED LIMITED BRISTOL Active SMALL 68100 - Buying and selling of own real estate
CDF (BRYNMAWR) LIMITED BRISTOL Active SMALL 41100 - Development of building projects
DEELEY FREED (BREWERY COURT) LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CDF (PORTLAND) LIMITED BRISTOL Dissolved... SMALL 41100 - Development of building projects
ALLJAY HOLDINGS LIMITED AYLESFORD ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
DEELEY FREED (BANKSIDE) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CITISTAY LIMITED BRISTOL Dissolved... DORMANT 41100 - Development of building projects
DEELEY FREED (CHARLTON ROAD) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
CDF (RISCA) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
DEELEY (SOUTH WEST) NO. 2 LIMITED COVENTRY Active SMALL 68100 - Buying and selling of own real estate
CDF (CHIPPING SODBURY) LIMITED BRISTOL Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BURTON OLD ROAD LIMITED EPSOM Dissolved... DORMANT 99999 - Dormant Company
CDF (NO.31) LIMITED BRISTOL ENGLAND Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate

Free Reports Available

Report Date Filed Date of Report Assets
Euro-Cut Abrasives(GB)Ltd - Filleted accounts 2023-12-12 30-04-2023 £411,165 equity
Euro-Cut Abrasives(GB)Ltd - Filleted accounts 2022-11-11 30-04-2022 £439,600 equity
Euro-Cut Abrasives(GB)Ltd - Filleted accounts 2021-11-03 30-04-2021 £439,086 equity
Euro-Cut Abrasives(GB)Ltd - Filleted accounts 2020-10-21 30-04-2020 £451,243 equity
Euro-Cut Abrasives(GB)Ltd - Filleted accounts 2019-10-30 30-04-2019 £480,385 equity
Euro-Cut Abrasives(GB)Ltd - Filleted accounts 2018-12-01 30-04-2018 £42,958 Cash £462,049 equity
Euro-Cut Abrasives(GB)Ltd - Filleted accounts 2017-09-21 30-04-2017 £90,688 Cash £468,154 equity
Euro-Cut Abrasives(GB)Limited - Abbreviated accounts 2016-10-13 30-04-2016 £76,497 Cash
Euro-Cut Abrasives(GB)Limited - Abbreviated accounts 2015-10-15 30-04-2015 £47,611 Cash
Euro-Cut Abrasives(GB)Limited - Abbreviated accounts 2014-10-16 30-04-2014

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