About

Registered Number: 00988431
Date of Incorporation: 03/09/1970 (49 years and 4 months ago)
Company Status: Active
Registered Address: 3 Greengate, Cardale Park, Harrogate, North Yorkshire, HG3 1GY

 

Established in 1970, Euro-machines Ltd has its registered office in North Yorkshire. Currently we aren't aware of the number of employees at the the organisation. Bonne, Dirk, Alderson, Jack are the current directors of the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ALDERSON, Jack N/A - 1
Secretary Name Appointed Resigned Total Appointments
BONNE, Dirk N/A - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Jack Alderson/
1936-05
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%

Filing History

Document Type Date
CS01 - N/A 17 May 2019
AA - Annual Accounts 16 April 2019
CS01 - N/A 15 May 2018
AA - Annual Accounts 30 January 2018
AA - Annual Accounts 07 July 2017
CS01 - N/A 17 May 2017
AA - Annual Accounts 27 June 2016
AR01 - Annual Return 20 May 2016
AA - Annual Accounts 19 June 2015
AR01 - Annual Return 15 June 2015
AA - Annual Accounts 03 July 2014
AR01 - Annual Return 30 May 2014
AA - Annual Accounts 27 June 2013
AR01 - Annual Return 30 May 2013
AA - Annual Accounts 29 June 2012
AR01 - Annual Return 19 June 2012
AR01 - Annual Return 02 June 2011
AA - Annual Accounts 16 February 2011
CH03 - Change of particulars for secretary 06 July 2010
CH01 - Change of particulars for director 06 July 2010
AA - Annual Accounts 29 June 2010
AR01 - Annual Return 24 June 2010
363a - Annual Return 30 June 2009
AA - Annual Accounts 11 March 2009
363a - Annual Return 18 July 2008
AA - Annual Accounts 18 April 2008
363s - Annual Return 21 June 2007
AA - Annual Accounts 18 December 2006
287 - Change in situation or address of Registered Office 27 July 2006
AA - Annual Accounts 29 June 2006
363s - Annual Return 31 May 2006
363s - Annual Return 27 May 2005
AA - Annual Accounts 31 January 2005
287 - Change in situation or address of Registered Office 20 September 2004
AA - Annual Accounts 04 August 2004
363s - Annual Return 27 May 2004
AA - Annual Accounts 01 July 2003
363s - Annual Return 27 May 2003
363s - Annual Return 24 May 2002
AA - Annual Accounts 17 May 2002
287 - Change in situation or address of Registered Office 04 October 2001
AA - Annual Accounts 02 August 2001
363s - Annual Return 04 June 2001
AA - Annual Accounts 18 August 2000
363s - Annual Return 23 May 2000
AA - Annual Accounts 01 August 1999
363s - Annual Return 26 July 1999
363s - Annual Return 31 May 1998
AA - Annual Accounts 24 April 1998
363s - Annual Return 04 June 1997
AA - Annual Accounts 15 May 1997
395 - Particulars of a mortgage or charge 16 December 1996
363s - Annual Return 28 May 1996
AA - Annual Accounts 20 May 1996
363s - Annual Return 19 May 1995
AA - Annual Accounts 17 January 1995
363s - Annual Return 20 May 1994
AA - Annual Accounts 25 March 1994
RESOLUTIONS - N/A 24 November 1993
RESOLUTIONS - N/A 24 November 1993
RESOLUTIONS - N/A 24 November 1993
363s - Annual Return 21 May 1993
AA - Annual Accounts 11 March 1993
363s - Annual Return 18 May 1992
AA - Annual Accounts 28 April 1992
363a - Annual Return 11 September 1991
AA - Annual Accounts 18 June 1991
363 - Annual Return 29 June 1990
AA - Annual Accounts 11 June 1990
169 - Return by a company purchasing its own shares 30 November 1989
RESOLUTIONS - N/A 30 October 1989
RESOLUTIONS - N/A 30 October 1989
MEM/ARTS - N/A 30 October 1989
288 - N/A 25 October 1989
363 - Annual Return 10 August 1989
AA - Annual Accounts 27 July 1989
287 - Change in situation or address of Registered Office 18 July 1989
363 - Annual Return 21 February 1989
AA - Annual Accounts 14 February 1989
AA - Annual Accounts 20 October 1987
363 - Annual Return 20 October 1987
363 - Annual Return 17 December 1986
AA - Annual Accounts 19 September 1986
MISC - Miscellaneous document 03 September 1970

Mortgages & Charges

Description Date Status Charge by
Debenture 09 December 1996 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.