Founded in 2000, Euro-lite Products, classified under reg no. 03935037 is an active company. Currently registered at Unit 5, Newbridge Trading Estate BS4 4AX, Bristol the company has been in the business for 24 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022.
The firm has 3 directors, namely Nicola H., Richard H. and Dena M.. Of them, Nicola H., Richard H., Dena M. have been with the company the longest, being appointed on 4 April 2019. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Joy M. who worked with the the firm until 8 April 2020.
| Office Address | Unit 5, Newbridge Trading Estate |
| Office Address2 | Newbridge Close |
| Town | Bristol |
| Post code | BS4 4AX |
| Country of origin | United Kingdom |
| Registration Number | 03935037 |
| Date of Incorporation | Mon, 28th Feb 2000 |
| Industry | Dormant Company |
| End of financial Year | 31st December |
| Company age | 24 years old |
| Account next due date | Mon, 30th Sep 2024 (160 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 14th Mar 2024 (2024-03-14) |
| Last confirmation statement dated | Tue, 28th Feb 2023 |
Position: Director
Appointed: 04 April 2019
Position: Director
Appointed: 04 April 2019
Position: Director
Appointed: 04 April 2019
The list of persons with significant control who own or control the company includes 5 names. As BizStats discovered, there is Dena M. This PSC has 25-50% voting rights and has 25-50% shares. The second one in the PSC register is Nicola H. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Richard H., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Dena M.
| Notified on | 7 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicola H.
| Notified on | 7 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Richard H.
| Notified on | 5 April 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
John M.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Anthony H.
| Notified on | 6 April 2016 |
| Ceased on | 7 May 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2018-12-31 | 2019-12-31 | 2020-01-01 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 100 | 100 | 100 | 100 | 150 | 150 | 150 | |
| Net Assets Liabilities | 100 | 100 | 100 | 100 | ||||
| Cash Bank In Hand | 100 | 100 | ||||||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | ||||||
| Reserves/Capital | ||||||||
| Called Up Share Capital | 100 | 100 | ||||||
| Other | ||||||||
| Total Assets Less Current Liabilities | 150 | 150 | 150 | |||||
| Number Shares Allotted | 100 | 100 | 100 | |||||
| Par Value Share | 1 | 1 | 1 | |||||
| Capital Employed | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022 filed on: 2nd, March 2023 |
accounts | Free Download (6 pages) |
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