Euronics Limited in West Portway ANDOVER

Euronics Limited ANDOVER

Founded in 1995, Euronics, classified under reg no. 03029834 is an active company. Currently registered at Euro House Joule Road SP10 3GD, Andover the company has been in the business for twenty nine years. Its financial year was closed on 31st March and its latest financial statement was filed on March 31, 2022.

The company has 5 directors, namely Jill P., Marc A. and Richard P. and others. Of them, Steve S. has been with the company the longest, being appointed on 1 October 2015 and Jill P. has been with the company for the least time - from 1 October 2022. 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.

Euronics Limited Address / Contact

Office Address	Euro House Joule Road
Office Address2	West Portway
Town	Andover
Post code	SP10 3GD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03029834
Date of Incorporation	Tue, 7th Mar 1995
Industry	Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
End of financial Year	31st March
Company age	29 years old
Account next due date	Sun, 31st Dec 2023 (119 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sun, 22nd Oct 2023 (2023-10-22)
Last confirmation statement dated	Sat, 8th Oct 2022

Company staff

Jill P.

Position: Director

Appointed: 01 October 2022

Marc A.

Position: Director

Appointed: 07 November 2018

Richard P.

Position: Director

Appointed: 07 March 2017

Andrew T.

Position: Director

Appointed: 14 September 2016

Steve S.

Position: Director

Appointed: 01 October 2015

Andrew H.

Position: Director

Appointed: 03 February 2015

Resigned: 06 March 2019

Philip L.

Position: Director

Appointed: 01 December 2014

Resigned: 31 July 2022

James F.

Position: Director

Appointed: 08 November 2012

Resigned: 05 July 2016

Philip D.

Position: Director

Appointed: 08 November 2012

Resigned: 04 November 2014

Simon H.

Position: Director

Appointed: 08 November 2012

Resigned: 30 September 2015

Bryan W.

Position: Director

Appointed: 08 November 2012

Resigned: 04 November 2014

Robin M.

Position: Director

Appointed: 12 April 2010

Resigned: 12 September 2018

Paul H.

Position: Director

Appointed: 01 July 2009

Resigned: 07 March 2017

David Y.

Position: Secretary

Appointed: 06 September 2005

Resigned: 13 September 2016

Richard G.

Position: Director

Appointed: 07 October 2001

Resigned: 30 June 2009

Daniel G.

Position: Director

Appointed: 04 November 1999

Resigned: 05 September 2005

Daniel G.

Position: Secretary

Appointed: 04 November 1999

Resigned: 05 September 2005

David Y.

Position: Director

Appointed: 26 July 1999

Resigned: 01 October 2022

Richard K.

Position: Director

Appointed: 26 July 1999

Resigned: 31 August 2007

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 07 March 1995

Resigned: 07 March 1995

David K.

Position: Secretary

Appointed: 07 March 1995

Resigned: 04 November 1999

Roy T.

Position: Director

Appointed: 07 March 1995

Resigned: 31 March 2004

David K.

Position: Director

Appointed: 07 March 1995

Resigned: 04 November 1999

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 07 March 1995

Resigned: 07 March 1995

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As BizStats established, there is Combined Independents (Holdings) Ltd from Andover, England. The abovementioned PSC is categorised as "a parent company" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Combined Independents (Holdings) Ltd

Euro House Joule Road, West Portway, Andover, Hampshire, SP10 3GD, England

Legal authority	Companies Act 2006
Legal form	Parent Company
Country registered	England, Uk
Place registered	Uk Company Register
Registration number	00767658
Notified on	25 July 2016
Nature of control:	75,01-100% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (22 pages)

Type		Category	Free download
AA	Full accounts data made up to March 31, 2023 filed on: 9th, January 2024	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2022 filed on: 21st, December 2022	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2021 filed on: 17th, November 2021	accounts	Free Download (22 pages)
AA	Full accounts data made up to March 31, 2020 filed on: 17th, December 2020	accounts	Free Download (20 pages)
AA	Full accounts data made up to March 31, 2019 filed on: 22nd, November 2019	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2018 filed on: 22nd, November 2018	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2017 filed on: 22nd, November 2017	accounts	Free Download (19 pages)
AA	Full accounts data made up to March 31, 2016 filed on: 14th, November 2016	accounts	Free Download (19 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2016 filed on: 22nd, March 2016	annual return	Free Download (6 pages)
AA	Full accounts data made up to March 31, 2015 filed on: 10th, December 2015	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2015 filed on: 20th, March 2015	annual return	Free Download (6 pages)
SH01	Capital declared on March 20, 2015: 2.00 GBP	capital
AA	Full accounts data made up to March 31, 2014 filed on: 29th, October 2014	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2014 filed on: 28th, March 2014	annual return	Free Download (10 pages)
AA	Accounts made up to March 31, 2013 filed on: 6th, January 2014	accounts	Free Download (15 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2013 filed on: 28th, March 2013	annual return	Free Download (10 pages)
AA	Accounts made up to March 31, 2012 filed on: 7th, January 2013	accounts	Free Download (14 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2012 filed on: 23rd, March 2012	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2011 filed on: 21st, December 2011	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2011 filed on: 25th, March 2011	annual return	Free Download (6 pages)
AA	Accounts made up to March 31, 2010 filed on: 30th, December 2010	accounts	Free Download (12 pages)
AR01	Annual return with full list of company shareholders, made up to February 28, 2010 filed on: 26th, March 2010	annual return	Free Download (5 pages)
AA	Accounts made up to March 31, 2009 filed on: 26th, January 2010	accounts	Free Download (12 pages)
363a	Period up to March 30, 2009 - Annual return with full member list filed on: 30th, March 2009	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2008 filed on: 4th, February 2009	accounts	Free Download (11 pages)
363a	Period up to March 25, 2008 - Annual return with full member list filed on: 25th, March 2008	annual return	Free Download (3 pages)
AA	Accounts made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (11 pages)
AA	Accounts made up to March 31, 2007 filed on: 22nd, January 2008	accounts	Free Download (11 pages)
363s	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
363s	Period up to March 22, 2007 - Annual return with full member list filed on: 22nd, March 2007	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (12 pages)
AA	Accounts made up to March 31, 2006 filed on: 12th, February 2007	accounts	Free Download (12 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
363s	Period up to March 22, 2006 - Annual return with full member list filed on: 22nd, March 2006	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2005 filed on: 19th, October 2005	accounts	Free Download (9 pages)
AA	Accounts made up to March 31, 2005 filed on: 19th, October 2005	accounts	Free Download (9 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (8 pages)
363s	Period up to May 31, 2005 - Annual return with full member list filed on: 31st, May 2005	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2004 filed on: 6th, December 2004	accounts	Free Download (9 pages)
AA	Accounts made up to March 31, 2004 filed on: 6th, December 2004	accounts	Free Download (9 pages)
363s	Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
363s	Period up to April 19, 2004 - Annual return with full member list filed on: 19th, April 2004	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2003 filed on: 11th, December 2003	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 2003 filed on: 11th, December 2003	accounts	Free Download (10 pages)
363s	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (8 pages)
363s	Period up to March 10, 2003 - Annual return with full member list filed on: 10th, March 2003	annual return	Free Download (8 pages)
AA	Accounts made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 2002 filed on: 4th, February 2003	accounts	Free Download (10 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (7 pages)
363s	Period up to March 21, 2002 - Annual return with full member list filed on: 21st, March 2002	annual return	Free Download (7 pages)
363(287)	Registered office changed on 21/03/02	annual return
AA	Accounts made up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (10 pages)
AA	Accounts made up to March 31, 2001 filed on: 18th, December 2001	accounts	Free Download (10 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (7 pages)
363s	Period up to March 14, 2001 - Annual return with full member list filed on: 14th, March 2001	annual return	Free Download (7 pages)
AA	Accounts made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (9 pages)
AA	Accounts made up to March 31, 2000 filed on: 1st, February 2001	accounts	Free Download (9 pages)
363s	Period up to May 8, 2000 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (7 pages)
363s	Period up to May 8, 2000 - Annual return with full member list filed on: 8th, May 2000	annual return	Free Download (7 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 15th, October 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1999 filed on: 15th, October 1999	accounts	Free Download (6 pages)
363s	Period up to April 3, 1999 - Annual return with full member list filed on: 3rd, April 1999	annual return	Free Download (6 pages)
363s	Period up to April 3, 1999 - Annual return with full member list filed on: 3rd, April 1999	annual return	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 6th, January 1999	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to March 31, 1998 filed on: 6th, January 1999	accounts	Free Download (6 pages)
363s	Period up to April 6, 1998 - Annual return with full member list filed on: 6th, April 1998	annual return	Free Download (4 pages)
363s	Period up to April 6, 1998 - Annual return with full member list filed on: 6th, April 1998	annual return	Free Download (4 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 1st, October 1997	accounts	Free Download (3 pages)
AA	Dormant company accounts made up to March 31, 1997 filed on: 1st, October 1997	accounts	Free Download (3 pages)
363s	Period up to March 27, 1997 - Annual return with full member list filed on: 27th, March 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 27, 1997 (Director's particulars changed)	annual return
363s	Period up to March 27, 1997 - Annual return with full member list filed on: 27th, March 1997	annual return	Free Download (4 pages)
363(288)	Annual return drawn up to March 27, 1997 (Director's particulars changed)	annual return
AA	Dormant company accounts made up to March 31, 1996 filed on: 8th, May 1996	accounts	Free Download (1 page)
AA	Dormant company accounts made up to March 31, 1996 filed on: 8th, May 1996	accounts	Free Download (1 page)
363s	Period up to April 4, 1996 - Annual return with full member list filed on: 4th, April 1996	annual return	Free Download (6 pages)
363s	Period up to April 4, 1996 - Annual return with full member list filed on: 4th, April 1996	annual return	Free Download (6 pages)

Euronics Limited ANDOVER

Euronics Limited Address / Contact

Company Information / Profile

Company staff

Jill P.

Marc A.

Richard P.

Andrew T.

Steve S.

Andrew H.

Philip L.

James F.

Philip D.

Simon H.

Bryan W.

Robin M.

Paul H.

David Y.

Richard G.

Daniel G.

Daniel G.

David Y.

Richard K.

Waterlow Nominees Limited

David K.

Roy T.

David K.

Waterlow Secretaries Limited

People with significant control

Company filings

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