Eurilait Limited in Leighton Lane Evercreech SHEPTON MALLET - BA4 6LQ

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Eurilait Limited SHEPTON MALLET

Founded in 1991, Eurilait, classified under reg no. 02667268 is an active company. Currently registered at Leighton Lane Industrial Estate BA4 6LQ, Shepton Mallet the company has been in the business for 33 years. Its financial year was closed on 28th December and its latest financial statement was filed on December 31, 2022. Since January 27, 1998 Eurilait Limited is no longer carrying the name Laita Uk.

At present there are 4 directors in the the company, namely Edward L., Craig B. and Gilles R. and others. In addition one secretary - Yvan B. - is with the firm. At present there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Eurilait Limited Address / Contact

Office Address	Leighton Lane Industrial Estate
Office Address2	Leighton Lane Evercreech
Town	Shepton Mallet
Post code	BA4 6LQ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	02667268
Date of Incorporation	Mon, 2nd Dec 1991
Industry	Wholesale of dairy products, eggs and edible oils and fats
End of financial Year	28th December
Company age	33 years old
Account next due date	Sat, 28th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 16th Dec 2023 (2023-12-16)
Last confirmation statement dated	Fri, 2nd Dec 2022

Company staff

Edward L.

Position: Director

Appointed: 27 July 2022

Craig B.

Position: Director

Appointed: 27 July 2022

Gilles R.

Position: Director

Appointed: 15 November 2019

Yvan B.

Position: Secretary

Appointed: 06 November 2015

Jean-Marie L.

Position: Director

Appointed: 19 March 2014

James M.

Position: Director

Appointed: 01 April 2016

Resigned: 14 April 2022

Oliver A.

Position: Director

Appointed: 14 September 2015

Resigned: 15 November 2019

Patrick G.

Position: Director

Appointed: 01 July 2009

Resigned: 19 March 2014

Olivier P.

Position: Director

Appointed: 12 December 2003

Resigned: 24 June 2014

Howard N.

Position: Director

Appointed: 03 March 2003

Resigned: 31 March 2016

Malo B.

Position: Director

Appointed: 22 October 1999

Resigned: 12 December 2003

Alain D.

Position: Director

Appointed: 30 April 1998

Resigned: 22 October 1999

Eric D.

Position: Secretary

Appointed: 30 April 1998

Resigned: 06 November 2015

Catherine L.

Position: Secretary

Appointed: 12 December 1997

Resigned: 30 April 1998

Eric D.

Position: Director

Appointed: 31 July 1995

Resigned: 30 April 1998

Jean G.

Position: Secretary

Appointed: 31 July 1995

Resigned: 12 December 1997

Jaques L.

Position: Secretary

Appointed: 25 May 1993

Resigned: 31 July 1995

Lionel G.

Position: Director

Appointed: 02 December 1991

Resigned: 31 July 1995

Patrick B.

Position: Director

Appointed: 02 December 1991

Resigned: 01 July 2009

John S.

Position: Director

Appointed: 02 December 1991

Resigned: 31 March 2003

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 02 December 1991

Resigned: 02 December 1991

Nadege A.

Position: Secretary

Appointed: 02 December 1991

Resigned: 25 May 1993

Nadege A.

Position: Director

Appointed: 02 December 1991

Resigned: 25 May 1993

Combined Nominees Limited

Position: Nominee Director

Appointed: 02 December 1991

Resigned: 02 December 1991

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 02 December 1991

Resigned: 02 December 1991

People with significant control

The register of persons with significant control who own or control the company is made up of 1 name. As BizStats discovered, there is Laita from Brest, France. This PSC is categorised as "a co-operative", has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares. This PSC has significiant influence or control over the company, has 50,01-75% voting rights and has 50,01-75% shares.

Laita

4, Rue Henri Bequerel Cs30302, F-29806, Brest, Cedex 9, France

Legal authority	French
Legal form	Co-Operative
Notified on	6 April 2016
Nature of control:	50,01-75% shares significiant influence or control 50,01-75% voting rights right to appoint and remove directors

Company previous names

Laita Uk	January 27, 1998

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (30 pages)

Type		Category	Free download
AA	Full accounts data made up to December 31, 2022 filed on: 22nd, June 2023	accounts	Free Download (30 pages)
AA	Full accounts data made up to January 1, 2022 filed on: 29th, June 2022	accounts	Free Download (30 pages)
AA	Full accounts data made up to January 2, 2021 filed on: 28th, May 2021	accounts	Free Download (30 pages)
AA	Full accounts data made up to December 28, 2019 filed on: 17th, September 2020	accounts	Free Download (28 pages)
AA01	Previous accounting period shortened from December 31, 2019 to December 28, 2019 filed on: 6th, July 2020	accounts	Free Download (1 page)
AA	Full accounts data made up to December 29, 2018 filed on: 23rd, April 2019	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 30, 2017 filed on: 24th, April 2018	accounts	Free Download (25 pages)
AA	Full accounts data made up to December 31, 2016 filed on: 18th, April 2017	accounts	Free Download (23 pages)
AA	Full accounts data made up to January 2, 2016 filed on: 15th, June 2016	accounts	Free Download (23 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2015 filed on: 3rd, December 2015	annual return	Free Download (5 pages)
AA	Full accounts data made up to January 3, 2015 filed on: 15th, October 2015	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2014 filed on: 4th, December 2014	annual return	Free Download (4 pages)
SH01	Capital declared on December 4, 2014: 5000.00 GBP	capital
AA	Full accounts data made up to December 31, 2013 filed on: 3rd, July 2014	accounts	Free Download (22 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2013 filed on: 3rd, December 2013	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2012 filed on: 12th, April 2013	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2012 filed on: 10th, December 2012	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2011 filed on: 18th, July 2012	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2011 filed on: 6th, December 2011	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2010 filed on: 13th, July 2011	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2010 filed on: 2nd, December 2010	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2009 filed on: 3rd, August 2010	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to December 2, 2009 filed on: 8th, December 2009	annual return	Free Download (5 pages)
AA	Full accounts data made up to December 31, 2008 filed on: 15th, July 2009	accounts	Free Download (19 pages)
363a	Period up to December 3, 2008 - Annual return with full member list filed on: 3rd, December 2008	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 2007 filed on: 10th, October 2008	accounts	Free Download (21 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
363a	Period up to December 3, 2007 - Annual return with full member list filed on: 3rd, December 2007	annual return	Free Download (3 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, September 2007	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2006 filed on: 6th, September 2007	accounts	Free Download (19 pages)
363s	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (8 pages)
363s	Period up to January 2, 2007 - Annual return with full member list filed on: 2nd, January 2007	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, December 2006	accounts	Free Download (21 pages)
AA	Full accounts data made up to December 31, 2005 filed on: 21st, December 2006	accounts	Free Download (21 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (8 pages)
363s	Period up to January 12, 2006 - Annual return with full member list filed on: 12th, January 2006	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, July 2005	accounts	Free Download (19 pages)
AA	Full accounts data made up to December 31, 2004 filed on: 15th, July 2005	accounts	Free Download (19 pages)
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (8 pages)
363s	Period up to December 10, 2004 - Annual return with full member list filed on: 10th, December 2004	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
AA	Full accounts data made up to December 31, 2003 filed on: 2nd, November 2004	accounts	Free Download (18 pages)
363s	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
363s	Period up to December 18, 2003 - Annual return with full member list filed on: 18th, December 2003	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2002 filed on: 14th, November 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, January 2003	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 2001 filed on: 17th, January 2003	accounts	Free Download (17 pages)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 13, 2002 - Annual return with full member list filed on: 13th, December 2002	annual return	Free Download (8 pages)
363s	Period up to December 28, 2001 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (8 pages)
363s	Period up to December 28, 2001 - Annual return with full member list filed on: 28th, December 2001	annual return	Free Download (8 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (16 pages)
AA	Full accounts data made up to December 31, 2000 filed on: 27th, October 2001	accounts	Free Download (16 pages)
363s	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 20, 2001 - Annual return with full member list filed on: 20th, March 2001	annual return	Free Download (7 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, February 2001	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1999 filed on: 5th, February 2001	accounts	Free Download (17 pages)
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 8, 2000 (Secretary's particulars changed;director resigned)	annual return
363s	Period up to November 8, 2000 - Annual return with full member list filed on: 8th, November 2000	annual return	Free Download (7 pages)
363(288)	Annual return drawn up to November 8, 2000 (Secretary's particulars changed;director resigned)	annual return
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
AA	Full accounts data made up to December 31, 1998 filed on: 2nd, November 1999	accounts	Free Download (17 pages)
363s	Period up to March 4, 1999 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
363s	Period up to March 4, 1999 - Annual return with full member list filed on: 4th, March 1999	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, October 1998	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1997 filed on: 21st, October 1998	accounts	Free Download (14 pages)
363b	Annual return with complete shareholders list - up to August 20, 1998 filed on: 20th, August 1998	annual return	Free Download (6 pages)
363b	Annual return with complete shareholders list - up to August 20, 1998 filed on: 20th, August 1998	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 13th, November 1997	accounts	Free Download (14 pages)
AA	Full accounts data made up to December 31, 1996 filed on: 13th, November 1997	accounts	Free Download (14 pages)
363s	Period up to February 21, 1997 - Annual return with full member list filed on: 21st, February 1997	annual return	Free Download (6 pages)
363s	Period up to February 21, 1997 - Annual return with full member list filed on: 21st, February 1997	annual return	Free Download (6 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, July 1996	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1995 filed on: 18th, July 1996	accounts	Free Download (13 pages)
363s	Period up to December 29, 1995 - Annual return with full member list filed on: 29th, December 1995	annual return	Free Download (4 pages)
363s	Period up to December 29, 1995 - Annual return with full member list filed on: 29th, December 1995	annual return	Free Download (4 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 26th, October 1995	accounts	Free Download (13 pages)
AA	Full accounts data made up to December 31, 1994 filed on: 26th, October 1995	accounts	Free Download (13 pages)
363s	Period up to November 23, 1994 - Annual return with full member list filed on: 23rd, November 1994	annual return	Free Download (6 pages)
363s	Period up to November 23, 1994 - Annual return with full member list filed on: 23rd, November 1994	annual return
AA	Small company accounts for the period up to December 31, 1993 filed on: 8th, August 1994	accounts	Free Download
AA	Small company accounts for the period up to December 31, 1993 filed on: 8th, August 1994	accounts
363s	Period up to January 12, 1994 - Annual return with full member list filed on: 12th, January 1994	annual return
363s	Period up to January 12, 1994 - Annual return with full member list filed on: 12th, January 1994	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to December 31, 1992 filed on: 6th, July 1993	accounts	Free Download
AA	Dormant company accounts made up to December 31, 1992 filed on: 6th, July 1993	accounts
363s	Period up to January 25, 1993 - Annual return with full member list filed on: 25th, January 1993	annual return
363s	Period up to January 25, 1993 - Annual return with full member list filed on: 25th, January 1993	annual return	Free Download (5 pages)

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