About

Registered Number: 03260621
Date of Incorporation: 08/10/1996 (22 years and 10 months ago)
Company Status: Active
Registered Address: 609 Delta Office Park, Welton Road, Swindon, Wiltshire, SN5 7XF

 

Having been setup in 1996, Euroby Ltd have registered office in Swindon in Wiltshire, it's status is listed as "Active". The companies director is listed as Ley, David Andrew in the Companies House registry. There are currently 21-50 employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
LEY, David Andrew 08 October 1996 19 August 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Barry Patrick Ley/
1950-03
Individual person with significant control British/
England
  • Ownership of shares - above 75%
  • Ownership of voting rights - above 75%
  • Right to appoint and remove directors

Filing History

Document Type Date
AA - Annual Accounts 18 December 2018
CS01 - N/A 16 October 2018
AA - Annual Accounts 09 December 2017
CS01 - N/A 12 October 2017
CS01 - N/A 12 October 2016
AA - Annual Accounts 11 August 2016
AA - Annual Accounts 22 December 2015
AR01 - Annual Return 29 October 2015
AR01 - Annual Return 09 October 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 13 November 2013
AA - Annual Accounts 03 September 2013
AA - Annual Accounts 13 December 2012
AR01 - Annual Return 12 October 2012
CH01 - Change of particulars for director 12 October 2012
AR01 - Annual Return 17 October 2011
AA - Annual Accounts 08 August 2011
AD01 - Change of registered office address 12 May 2011
AA - Annual Accounts 06 December 2010
AR01 - Annual Return 01 November 2010
AD01 - Change of registered office address 01 November 2010
AA - Annual Accounts 02 December 2009
AR01 - Annual Return 17 November 2009
CH01 - Change of particulars for director 17 November 2009
363a - Annual Return 03 November 2008
287 - Change in situation or address of Registered Office 03 November 2008
AA - Annual Accounts 23 July 2008
AA - Annual Accounts 29 February 2008
395 - Particulars of a mortgage or charge 19 December 2007
363s - Annual Return 01 December 2007
288a - Notice of appointment of directors or secretaries 24 August 2007
288b - Notice of resignation of directors or secretaries 24 August 2007
363s - Annual Return 07 November 2006
RESOLUTIONS - N/A 26 September 2006
RESOLUTIONS - N/A 26 September 2006
AA - Annual Accounts 25 September 2006
AA - Annual Accounts 04 August 2006
363s - Annual Return 14 November 2005
AA - Annual Accounts 08 September 2005
363s - Annual Return 20 October 2004
363s - Annual Return 19 December 2003
AA - Annual Accounts 29 November 2003
AA - Annual Accounts 06 May 2003
363s - Annual Return 05 March 2003
AA - Annual Accounts 20 February 2002
363s - Annual Return 05 February 2002
363s - Annual Return 17 November 2000
AA - Annual Accounts 18 October 2000
363s - Annual Return 03 May 2000
AA - Annual Accounts 05 October 1999
363s - Annual Return 27 July 1999
AA - Annual Accounts 08 September 1998
363s - Annual Return 08 December 1997
287 - Change in situation or address of Registered Office 24 June 1997
225 - Change of Accounting Reference Date 27 January 1997
287 - Change in situation or address of Registered Office 25 November 1996
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
288a - Notice of appointment of directors or secretaries 25 November 1996
287 - Change in situation or address of Registered Office 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
288b - Notice of resignation of directors or secretaries 11 October 1996
NEWINC - New incorporation documents 08 October 1996

Mortgages & Charges

Description Date Status Charge by
Debenture 11 December 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.