Euro Eyewear (UK) Limited in Manvers ROTHERHAM

Euro Eyewear (UK) Limited ROTHERHAM

Founded in 2008, Euro Eyewear (UK), classified under reg no. 06759747 is an active company. Currently registered at Unit 7 Farfield Park S63 5DB, Rotherham the company has been in the business for sixteen years. Its financial year was closed on Sunday 31st March and its latest financial statement was filed on 2022/03/31.

The firm has 2 directors, namely Juliana O., Kin T.. Of them, Kin T. has been with the company the longest, being appointed on 1 April 2009 and Juliana O. has been with the company for the least time - from 18 July 2019. As of 30 April 2024, there was 1 ex director - Lin-Wah T.. There were no ex secretaries.

Euro Eyewear (UK) Limited Address / Contact

Office Address	Unit 7 Farfield Park
Office Address2	Manvers
Town	Rotherham
Post code	S63 5DB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06759747
Date of Incorporation	Thu, 27th Nov 2008
Industry	Non-specialised wholesale trade
End of financial Year	31st March
Company age	16 years old
Account next due date	Sun, 31st Dec 2023 (121 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Mon, 1st Jan 2024 (2024-01-01)
Last confirmation statement dated	Sun, 18th Dec 2022

Company staff

Juliana O.

Position: Director

Appointed: 18 July 2019

Mericrest Limited

Position: Corporate Secretary

Appointed: 01 April 2009

Kin T.

Position: Director

Appointed: 01 April 2009

Lin-Wah T.

Position: Director

Appointed: 27 November 2008

Resigned: 19 July 2019

People with significant control

The list of PSCs that own or have control over the company includes 1 name. As we identified, there is Euro Cap Limited from Rotherham, England. This PSC is categorised as "a limited" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Euro Cap Limited

Unit 7 Farfield Park, Manvers, Rotherham, S63 5DB, England

Legal authority	Compnaies Act 2006
Legal form	Limited
Country registered	England
Place registered	E&W
Registration number	03330497
Notified on	18 November 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Accounts for a micro company for the period ending on 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023/12/18 filed on: 20th, December 2023	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022/12/18 filed on: 21st, December 2022	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2022/03/31 filed on: 21st, December 2022	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/03/31 filed on: 30th, December 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021/12/18 filed on: 18th, December 2021	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2021/11/27 filed on: 27th, November 2021	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2020/03/31 filed on: 20th, February 2021	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2020/11/27 filed on: 11th, December 2020	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019/11/27 filed on: 2nd, March 2020	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2019/03/31 filed on: 30th, December 2019	accounts	Free Download (4 pages)
TM01	2019/07/19 - the day director's appointment was terminated filed on: 19th, July 2019	officers	Free Download (1 page)
AP01	New director appointment on 2019/07/18. filed on: 19th, July 2019	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2018/03/31 filed on: 7th, January 2019	accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2018/11/27 filed on: 6th, January 2019	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2017/11/27 filed on: 3rd, January 2018	confirmation statement	Free Download (3 pages)
AA	Accounts for a micro company for the period ending on 2017/03/31 filed on: 3rd, January 2018	accounts	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2016/03/31 filed on: 4th, January 2017	accounts	Free Download (5 pages)
CS01	Confirmation statement with updates 2016/11/27 filed on: 23rd, December 2016	confirmation statement	Free Download (5 pages)
AR01	Annual return drawn up to 2015/11/27 with full list of members filed on: 23rd, January 2016	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2015/03/31 filed on: 31st, December 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/11/27 with full list of members filed on: 6th, February 2015	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 3rd, January 2015	accounts	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2013/03/31 filed on: 3rd, January 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/11/27 with full list of members filed on: 12th, December 2013	annual return	Free Download (5 pages)
SH01	100.00 GBP is the capital in company's statement on 2013/12/12	capital
AR01	Annual return drawn up to 2012/11/27 with full list of members filed on: 14th, January 2013	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2012/03/31 filed on: 28th, December 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/11/27 with full list of members filed on: 5th, April 2012	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2011/03/31 filed on: 8th, January 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2010/11/27 with full list of members filed on: 22nd, March 2011	annual return	Free Download (5 pages)
AA	Data of total exemption small company accounts made up to 2010/03/31 filed on: 25th, August 2010	accounts	Free Download (5 pages)
AD01	Change of registered office on 2010/05/20 from Unit 4 Kendal Court Kendal Avenue London W3 0RU filed on: 20th, May 2010	address	Free Download (1 page)
AA01	Accounting reference date changed from 2009/11/30 to 2010/03/31 filed on: 19th, April 2010	accounts	Free Download (3 pages)
CH01	On 2010/02/17 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
AR01	Annual return drawn up to 2009/11/27 with full list of members filed on: 17th, February 2010	annual return	Free Download (5 pages)
CH04	Secretary's details were changed on 2010/02/17 filed on: 17th, February 2010	officers	Free Download (2 pages)
CH01	On 2010/02/17 director's details were changed filed on: 17th, February 2010	officers	Free Download (2 pages)
288a	On 2009/05/16 Secretary appointed filed on: 16th, May 2009	officers	Free Download (2 pages)
288a	On 2009/05/16 Director appointed filed on: 16th, May 2009	officers	Free Download (2 pages)
287	Registered office changed on 16/05/2009 from unit 7 farfield park manvers rotherham S63 5DB filed on: 16th, May 2009	address	Free Download (1 page)
NEWINC	Company registration filed on: 27th, November 2008	incorporation	Free Download (16 pages)

Euro Eyewear (UK) Limited ROTHERHAM

Euro Eyewear (UK) Limited Address / Contact

Company Information / Profile

Company staff

Juliana O.

Mericrest Limited

Kin T.

Lin-Wah T.

People with significant control

Company filings

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