EUROSOL UK LTD - NEW MALDEN
Company Profile | Company Filings |
Overview
EUROSOL UK LTD is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
EUROSOL UK LTD was incorporated 14 years ago on 14/10/2009 and has the registered number: 07040201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EUROSOL UK LTD was incorporated 14 years ago on 14/10/2009 and has the registered number: 07040201. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
EUROSOL UK LTD - NEW MALDEN
This company is listed in the following categories:
46180 - Agents specialized in the sale of other particular products
46180 - Agents specialized in the sale of other particular products
46190 - Agents involved in the sale of a variety of goods
46900 - Non-specialised wholesale trade
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
UNIT 23 KINGSPARK BUSINESS CENTRE
NEW MALDEN
KT3 3ST
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MEDFORCE CONSULT (M.F.C) LTD (until 11/10/2012)
MEDFORCE CONSULT (M.F.C) LTD (until 11/10/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/07/2023 | 31/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDRZEJ JOSEPH ANTONI WOJNOWSKI | Jun 1987 | British | Director | 2020-07-01 | CURRENT |
MR GEORGE HENRY DAVID STONEMAN | Jul 1944 | British | Director | 2019-03-18 UNTIL 2020-07-01 | RESIGNED |
MICHELE PISANI | Apr 1972 | Italian | Director | 2012-10-11 UNTIL 2019-02-18 | RESIGNED |
MR JAVIER PALACIN | May 1982 | Spanish | Director | 2012-04-02 UNTIL 2012-10-11 | RESIGNED |
AMIN MAHMOUD KADI | Jun 1964 | French | Director | 2009-10-14 UNTIL 2012-04-02 | RESIGNED |
MISS MARGARETA FRAJSTAKOVA | May 1985 | Slovak | Director | 2019-02-18 UNTIL 2019-03-18 | RESIGNED |
M SIMONE ALMADORI | Sep 1981 | Italian | Director | 2016-09-30 UNTIL 2017-10-27 | RESIGNED |
ASRI BENKRTLY | Secretary | 2009-10-14 UNTIL 2012-10-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Andrzej Joseph Antoni Wojnowski | 2020-07-01 | 6/1987 | New Malden | Significant influence or control |
Mr George Henry David Stoneman | 2019-03-18 - 2020-07-01 | 7/1944 | New Malden | Ownership of shares 75 to 100 percent |
Miss Margareta Frajstakova | 2019-02-21 - 2019-03-18 | 5/1985 | New Malden | Ownership of shares 75 to 100 percent |
M Simone Almadori | 2016-09-30 - 2017-10-27 | 9/1981 | London | Ownership of shares 25 to 50 percent |
Mr Michele Pisani | 2016-04-06 - 2019-02-18 | 4/1972 | London | Ownership of shares 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
EUROSOL UK LTD | 2024-01-06 | 31-03-2023 | |
EUROSOL UK LTD | 2022-12-30 | 31-03-2022 | £62,564 equity |
Micro-entity Accounts - EUROSOL UK LTD | 2021-12-23 | 31-03-2021 | £62,564 equity |
Micro-entity Accounts - EUROSOL UK LTD | 2020-01-22 | 31-03-2019 | £58,088 equity |
EUROSOL UK LTD | 2018-10-17 | 31-03-2018 | £1,061 Cash £43,560 equity |
EUROSOL UK LTD Small abridged accounts | 2017-12-22 | 31-03-2017 | £1,795 Cash £-4,938 equity |
Accounts filed on 31-03-2016 | 2016-12-20 | 31-03-2016 | £9,605 Cash £-107,352 equity |
Abbreviated Company Accounts - EUROSOL UK LTD | 2015-12-25 | 31-03-2015 | £24,000 Cash £24,306 equity |
Accounts filed on 31-03-2014 | 2014-12-31 | 31-03-2014 | £9,489 Cash £-80,132 equity |