EURO CONCEPTS LIMITED
BROMLEY

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Company number 05985638
Status Active
Incorporation Date 1 November 2006
Company Type Private Limited Company
Address NORTHSIDE HOUSE, 69 TWEEDY ROAD, BROMLEY, KENT, ENGLAND, BR1 3WA
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 2 November 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of EURO CONCEPTS LIMITED are www.euroconcepts.co.uk, and www.euro-concepts.co.uk. The predicted number of employees is 80 to 90. The company’s age is eighteen years and twelve months. Euro Concepts Limited is a Private Limited Company. The company registration number is 05985638. Euro Concepts Limited has been working since 01 November 2006. The present status of the company is Active. The registered address of Euro Concepts Limited is Northside House 69 Tweedy Road Bromley Kent England Br1 3wa. The company`s financial liabilities are £199.78k. It is £2.25k against last year. The cash in hand is £0.26k. It is £0.22k against last year. And the total assets are £2414.41k, which is £0.54k against last year. ALLEN, George David is a Director of the company. Secretary ALLEN, Lee Anthony has been resigned. Secretary PHILLIPS, Wayne has been resigned. Director ALLEN, Lee Anthony has been resigned. The company operates in "Development of building projects".


euro concepts Key Finiance

LIABILITIES £199.78k
+1%
CASH £0.26k
+490%
TOTAL ASSETS £2414.41k
+0%
All Financial Figures

Current Directors

Director
ALLEN, George David
Appointed Date: 01 November 2006
80 years old

Resigned Directors

Secretary
ALLEN, Lee Anthony
Resigned: 21 August 2015
Appointed Date: 01 November 2006

Secretary
PHILLIPS, Wayne
Resigned: 25 June 2007
Appointed Date: 16 January 2007

Director
ALLEN, Lee Anthony
Resigned: 14 October 2014
Appointed Date: 28 April 2009
55 years old

Persons With Significant Control

V I P Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURO CONCEPTS LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
16 Jan 2017
Confirmation statement made on 2 November 2016 with updates
27 Oct 2016
Total exemption small company accounts made up to 30 April 2015
19 Oct 2016
Annual return made up to 2 November 2015 with full list of shareholders
Statement of capital on 2016-10-19
  • GBP 1

27 Jul 2016
Current accounting period shortened from 31 October 2015 to 30 April 2015
...
... and 23 more events
19 Nov 2007
Return made up to 01/11/07; full list of members
06 Jul 2007
Secretary resigned
30 Jan 2007
New secretary appointed
21 Nov 2006
Accounting reference date shortened from 30/11/07 to 31/07/07
01 Nov 2006
Incorporation

EURO CONCEPTS LIMITED Charges

25 March 2010
Guarantee & debenture
Delivered: 26 March 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…