Founded in 2015, Euromaster Oil, classified under reg no. 09735484 is an active company. Currently registered at 40-44 Uxbridge Road W5 2BS, London the company has been in the business for nine years. Its financial year was closed on 31st August and its latest financial statement was filed on Wednesday 31st August 2022. Since Thursday 18th April 2019 Euromaster Oil Ltd is no longer carrying the name Pure Health Products.
The company has one director. Piotr M., appointed on 17 April 2019. There are currently no secretaries appointed. As of 30 April 2024, there was 1 ex director - Bogumil G.. There were no ex secretaries.
| Office Address | 40-44 Uxbridge Road |
| Town | London |
| Post code | W5 2BS |
| Country of origin | United Kingdom |
| Registration Number | 09735484 |
| Date of Incorporation | Mon, 17th Aug 2015 |
| Industry | Wholesale trade of motor vehicle parts and accessories |
| Industry | Retail trade of motor vehicle parts and accessories |
| End of financial Year | 31st August |
| Company age | 9 years old |
| Account next due date | Fri, 31st May 2024 (31 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Wed, 1st May 2024 (2024-05-01) |
| Last confirmation statement dated | Mon, 17th Apr 2023 |
Position: Director
Appointed: 17 April 2019
The register of persons with significant control that own or control the company is made up of 2 names. As we identified, there is Piotr M. The abovementioned PSC and has 75,01-100% shares. Another one in the persons with significant control register is Boguslaw G. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Piotr M.
| Notified on | 17 April 2019 |
| Nature of control: |
75,01-100% shares |
Boguslaw G.
| Notified on | 1 July 2016 |
| Ceased on | 17 April 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
| Pure Health Products | April 18, 2019 |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-08-31 | 2017-08-31 | 2018-08-31 | 2019-08-31 | 2020-08-31 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||||||
| Current Assets | 100 | 100 | 100 | 90 544 | 119 672 | 121 483 | 124 123 | 106 104 |
| Other | ||||||||
| Creditors | 648 | 92 116 | 122 901 | 123 207 | 130 211 | 115 297 | ||
| Net Current Assets Liabilities | 100 | 100 | -548 | -1 572 | -3 229 | -1 724 | -6 088 | -9 193 |
| Total Assets Less Current Liabilities | 100 | 100 | -548 | -1 572 | -3 229 | -1 724 | -6 088 | -9 193 |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Accounts for a micro company for the period ending on Thursday 31st August 2023 filed on: 11th, March 2024 |
accounts | Free Download (4 pages) |
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