Eurocars (epsom) Limited CROYDON


Eurocars (epsom) started in year 2000 as Private Limited Company with registration number 03955019. The Eurocars (epsom) company has been functioning successfully for 24 years now and its status is active. The firm's office is based in Croydon at 3rd Floor Suffolk House. Postal code: CR0 0YN.

At present there are 3 directors in the the company, namely Toni W., Teresa W. and Ian W.. In addition one secretary - Teresa W. - is with the firm. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Malcolm J. who worked with the the company until 27 May 2004.

Eurocars (epsom) Limited Address / Contact

Office Address 3rd Floor Suffolk House
Office Address2 George Street
Town Croydon
Post code CR0 0YN
Country of origin United Kingdom

Company Information / Profile

Registration Number 03955019
Date of Incorporation Mon, 20th Mar 2000
Industry Buying and selling of own real estate
End of financial Year 31st December
Company age 24 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 3rd Apr 2024 (2024-04-03)
Last confirmation statement dated Mon, 20th Mar 2023

Company staff

Teresa W.

Position: Secretary

Appointed: 27 May 2004

Toni W.

Position: Director

Appointed: 20 March 2000

Teresa W.

Position: Director

Appointed: 20 March 2000

Ian W.

Position: Director

Appointed: 20 March 2000

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 20 March 2000

Resigned: 20 March 2000

Stuart B.

Position: Director

Appointed: 20 March 2000

Resigned: 31 July 2012

Instant Companies Limited

Position: Corporate Nominee Director

Appointed: 20 March 2000

Resigned: 20 March 2000

Malcolm J.

Position: Director

Appointed: 20 March 2000

Resigned: 27 May 2004

Malcolm J.

Position: Secretary

Appointed: 20 March 2000

Resigned: 27 May 2004

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As we discovered, there is Wilsons Automobiles and Coachworks Ltd from Epsom, United Kingdom. This PSC is classified as "a private limited company" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Wilsons Automobiles And Coachworks Ltd

Nonsuch Business Park Kiln Lane, Epsom, Surrey, KT17 1DH, United Kingdom

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House England And Wales
Registration number 00272743
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2013-12-312014-12-312015-12-312016-12-312017-12-312018-12-312019-12-312020-12-312021-12-312022-12-31
Net Worth100100        
Balance Sheet
Cash Bank In Hand100100        
Cash Bank On Hand 100100100100100100100100100
Property Plant Equipment 705 889705 889       
Tangible Fixed Assets705 889705 889        
Reserves/Capital
Called Up Share Capital100100        
Shareholder Funds100100        
Other
Amounts Owed To Group Undertakings 705 889705 889705 889705 889705 889705 889705 889705 889705 889
Amounts Owed To Group Undertakings Other Participating Interests Within One Year705 889705 889        
Average Number Employees During Period  3       
Creditors 705 889705 889705 889705 889705 889705 889705 889705 889705 889
Creditors Due Within One Year705 889705 889        
Investment Property   705 889705 889705 889705 889705 889705 889705 889
Investment Property Fair Value Model   705 889705 889705 889705 889705 889705 889 
Net Current Assets Liabilities-705 789-705 789-705 789-705 789-705 789-705 789-705 789-705 789-705 789-705 789
Number Shares Allotted 100        
Par Value Share 1        
Property Plant Equipment Gross Cost 705 889        
Share Capital Allotted Called Up Paid100100        
Tangible Fixed Assets Cost Or Valuation705 889         
Total Assets Less Current Liabilities100100100100100100100100100100

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Accounts for a small company made up to December 31, 2022
filed on: 28th, September 2023
Free Download (7 pages)

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