EUROFLOOR SERVICES LIMITED - RUGBY
| Company Profile | Company Filings |
Overview
EUROFLOOR SERVICES LIMITED is a Private Limited Company from RUGBY and has the status: Active.
EUROFLOOR SERVICES LIMITED was incorporated 19 years ago on 27/05/2005 and has the registered number: 05466161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROFLOOR SERVICES LIMITED was incorporated 19 years ago on 27/05/2005 and has the registered number: 05466161. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
EUROFLOOR SERVICES LIMITED - RUGBY
This company is listed in the following categories:
43999 - Other specialised construction activities n.e.c.
43999 - Other specialised construction activities n.e.c.
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
CHESTNUT FIELD HOUSE
RUGBY
WARWICKSHIRE
CV21 2PD
This Company Originates in : United Kingdom
Previous trading names include:
TWINTEC SERVICES LIMITED (until 29/11/2017)
TWINTEC SERVICES LIMITED (until 29/11/2017)
TWINTEC PRODUCTION LIMITED (until 11/06/2015)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 04/04/2023 | 18/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR CHRISTOPHER GREEN | Feb 1971 | British | Director | 2019-06-01 | CURRENT |
| BERNARD PERPETE | Apr 1959 | Belgian | Director | 2005-05-27 UNTIL 2017-09-30 | RESIGNED |
| BRUNO LAZZARI | Sep 1952 | Italian | Director | 2005-05-27 UNTIL 2017-09-30 | RESIGNED |
| MR BERNARD GENDEBIEN | Oct 1963 | Belgium | Director | 2013-08-30 UNTIL 2016-11-23 | RESIGNED |
| MARIE-LOIUSE ROSALIE FRANTZEN | Dec 1954 | Luxembourger | Director | 2017-09-30 UNTIL 2020-05-31 | RESIGNED |
| AMAND LOUIS FELIX CANTARELLA | Mar 1955 | Belgian | Director | 2005-05-27 UNTIL 2017-09-30 | RESIGNED |
| MICHAEL WILDMAN | Jul 1971 | English | Secretary | 2005-05-27 UNTIL 2013-08-30 | RESIGNED |
| MR BERNARD GENDEBIEN | Secretary | 2013-08-30 UNTIL 2016-11-23 | RESIGNED | ||
| MICHAEL WILDMAN | Jul 1971 | English | Director | 2005-05-27 UNTIL 2013-08-30 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Javier Gonzalez Carracedo | 2022-12-30 | 12/1971 | Rugby Warwickshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Marie-Loiuse Rosalie Frantzen | 2017-09-30 - 2022-12-30 | 12/1954 | Daventry Northamptonshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Bruno Lazzari | 2016-08-06 - 2017-09-30 | 9/1952 | Rugby Warwickshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| EUROFLOOR_SERVICES_LIMITE - Accounts | 2023-09-20 | 31-12-2022 | £62 Cash £-369,217 equity |
| EUROFLOOR_SERVICES_LIMITE - Accounts | 2022-09-28 | 31-12-2021 | £121 Cash £-335,949 equity |
| EUROFLOOR_SERVICES_LIMITE - Accounts | 2021-09-09 | 31-12-2020 | £2,809 Cash £-673,270 equity |
| Eurofloor Services Limited - Accounts to registrar (filleted) - small 18.2 | 2020-09-09 | 31-12-2019 | £2,478 Cash £-632,615 equity |
| Eurofloor Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-09-17 | 31-12-2018 | £6 Cash £-534,369 equity |
| Eurofloor Services Limited - Accounts to registrar (filleted) - small 18.2 | 2018-09-28 | 31-12-2017 | £70,601 Cash £-543,442 equity |