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Euro-pharma Machinery Limited BORDON

Founded in 1990, Euro-pharma Machinery, classified under reg no. 02550154 is an active company. Currently registered at Unit 12 GU35 0AX, Bordon the company has been in the business for thirty four years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2022.

The firm has 2 directors, namely Peter K., Joachim D.. Of them, Joachim D. has been with the company the longest, being appointed on 23 June 2021 and Peter K. has been with the company for the least time - from 4 October 2021. As of 29 April 2024, there were 2 ex directors - Geraint L., Stuart W. and others listed below. There were no ex secretaries.

Euro-pharma Machinery Limited Address / Contact

Office Address Unit 12
Office Address2 Highview
Town Bordon
Post code GU35 0AX
Country of origin United Kingdom

Company Information / Profile

Registration Number 02550154
Date of Incorporation Fri, 19th Oct 1990
Industry Agents involved in the sale of machinery, industrial equipment, ships and aircraft
End of financial Year 31st December
Company age 34 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 2nd Nov 2024 (2024-11-02)
Last confirmation statement dated Thu, 19th Oct 2023

Company staff

Peter K.

Position: Director

Appointed: 04 October 2021

Joachim D.

Position: Director

Appointed: 23 June 2021

Geraint L.

Position: Director

Resigned: 31 July 2021

Stuart W.

Position: Director

Resigned: 27 February 2018

People with significant control

The list of persons with significant control that own or have control over the company consists of 2 names. As BizStats established, there is Geraint L. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the persons with significant control register is Stuart W. This PSC owns 25-50% shares and has 25-50% voting rights.

Geraint L.

Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Stuart W.

Notified on 6 April 2016
Ceased on 27 February 2018
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Full accounts for the period ending 31st December 2022
filed on: 22nd, August 2023 		Free Download (27 pages)

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