Founded in 2004, Eurofixauto Uk, classified under reg no. 05204047 is an active company. Currently registered at Lyndale House Ervington Court LE19 1WL, Leicester the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2004-10-20 Eurofixauto Uk Limited is no longer carrying the name Ever 2464.
The company has 2 directors, namely Ian P., Timothy S.. Of them, Timothy S. has been with the company the longest, being appointed on 1 January 2010 and Ian P. has been with the company for the least time - from 24 February 2011. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Guy B. who worked with the the company until 1 January 2010.
| Office Address | Lyndale House Ervington Court |
| Office Address2 | Meridian Business Park |
| Town | Leicester |
| Post code | LE19 1WL |
| Country of origin | United Kingdom |
| Registration Number | 05204047 |
| Date of Incorporation | Thu, 12th Aug 2004 |
| Industry | Maintenance and repair of motor vehicles |
| End of financial Year | 31st December |
| Company age | 20 years old |
| Account next due date | Mon, 30th Sep 2024 (146 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Mon, 26th Aug 2024 (2024-08-26) |
| Last confirmation statement dated | Sat, 12th Aug 2023 |
Position: Director
Appointed: 24 February 2011
Position: Director
Appointed: 01 January 2010
The list of PSCs who own or have control over the company consists of 5 names. As BizStats identified, there is Tingo Holdings Ltd from West Vancouver, Canada. The abovementioned PSC is categorised as "a limited company", has 25-50% voting rights and has 25-50% shares. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is 530714Bc Holdings Ltd that put British Columbia, Canada as the address. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Tingo Management Ltd, who also meets the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a limited company", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Tingo Holdings Ltd
2397 Palmerston Ave, West Vancouver, PO Box V7V 2W2, Canada
| Legal authority | Bc Canada |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | British Columbia |
| Registration number | Bc1295551 |
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
530714bc Holdings Ltd
924 Alderside Road, Port Moody, British Columbia, PO Box V3H 3A6, Canada
| Legal authority | Bc Canada |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | British Columbia |
| Registration number | Bc1295672 |
| Notified on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Tingo Management Ltd
2397 Palmerston Ave, West Vancouver, British Columbia, PO Box V7V 2W2, Canada
| Legal authority | Bc Canada |
| Legal form | Limited Company |
| Country registered | Canada |
| Place registered | British Columbia |
| Registration number | Bc1295551 |
| Notified on | 16 April 2021 |
| Ceased on | 16 April 2021 |
| Nature of control: |
25-50% voting rights 25-50% shares |
530714 B.C. Ltd
Suite 2800, Park Place 666 Burrard St, Vancouver Bc V6c 2z7, Canada
| Legal authority | Canadian Law |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2021 |
| Nature of control: |
25-50% shares |
Tingo Management Ltd
Suite 2800, Park Place 666 Burrard St, Vancouver Bc V6c 2z7, Canada
| Legal authority | Canadian Law |
| Legal form | Limited Company |
| Notified on | 6 April 2016 |
| Ceased on | 16 April 2021 |
| Nature of control: |
25-50% shares |
| Ever 2464 | October 20, 2004 |
| Profit & Loss | |||
|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 |
| Balance Sheet | |||
| Cash Bank On Hand | 652 047 | 503 459 | 198 154 |
| Current Assets | 1 116 021 | 955 658 | 1 423 196 |
| Debtors | 463 974 | 452 199 | 1 225 042 |
| Net Assets Liabilities | 199 496 | 326 679 | 404 301 |
| Other | |||
| Average Number Employees During Period | 3 | 3 | 3 |
| Creditors | 916 525 | 628 980 | 1 018 895 |
| Net Current Assets Liabilities | 199 496 | 326 679 | 404 301 |
| Total Assets Less Current Liabilities | 199 496 | 326 679 | 404 301 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a small company made up to 2022-12-31 filed on: 22nd, September 2023 |
accounts | Free Download (8 pages) |
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