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EUROWAGE LIMITED - 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom
Company Information
- Company registration number
- 05653596
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 4th Floor, Heathrow Approach
- 470 London Road
- Slough
- SL3 8QY
- England 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, England UK
Management
- Managing Directors
- COX, Michael David
- LOCKIE, David James
- MORTIMER-ZHIKA, Elona, Ms.
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-12-14
- Age Of Company 2005-12-14 18 years
- SIC/NACE
- 69202
Ownership
- Shareholders
- FMP GLOBAL BIDCO LIMITED (100.00%) United Kingdom, Slough, SL3 8QY, 470 London Road, 4th Floor, Heathrow Approach
- Beneficial Owners
- -
- Fmp Global Bidco Limited
Jurisdiction Particularities
- Company Name (english)
- Eurowage Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-01-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-12-14
- Annual Return
- Due Date: 2024-06-10
- Last Date: 2023-05-27
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EUROWAGE LIMITED Company Description
- EUROWAGE LIMITED is a ltd registered in United Kingdom with the Company reg no 05653596. Its current trading status is "live". It was registered 2005-12-14. It has declared SIC or NACE codes as "69202". It has 3 directors The latest accounts are filed up to 2011-12-31. The latest annual return was filed up to 2012-12-14.It can be contacted at 4Th Floor, Heathrow Approach .
Get EUROWAGE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Eurowage Limited - 4th Floor, Heathrow Approach, 470 London Road, Slough, SL3 8QY, United Kingdom
- 2005-12-14
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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mortgage-satisfy-charge-full (2024-05-23) - MR04
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legacy (2024-01-20) - PARENT_ACC
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legacy (2024-01-18) - GUARANTEE2
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legacy (2024-01-18) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2024-01-20) - AA
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accounts-amended-with-accounts-type-audit-exemption-subsiduary (2024-02-06) - AAMD
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termination-director-company-with-name-termination-date (2024-05-23) - TM01
keyboard_arrow_right 2023
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confirmation-statement-with-no-updates (2023-05-30) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-01-06) - AA
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legacy (2023-01-06) - PARENT_ACC
keyboard_arrow_right 2022
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legacy (2022-09-09) - GUARANTEE2
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legacy (2022-09-06) - AGREEMENT2
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confirmation-statement-with-no-updates (2022-06-09) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-01-07) - AA
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legacy (2022-01-07) - PARENT_ACC
keyboard_arrow_right 2021
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change-person-director-company-with-change-date (2021-03-01) - CH01
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accounts-with-accounts-type-full (2021-02-19) - AA
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confirmation-statement-with-updates (2021-06-09) - CS01
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legacy (2021-11-01) - AGREEMENT2
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legacy (2021-11-01) - GUARANTEE2
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-12-08) - AP01
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memorandum-articles (2020-11-11) - MA
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resolution (2020-11-11) - RESOLUTIONS
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-11-06) - MR01
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confirmation-statement-with-no-updates (2020-06-10) - CS01
keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-09-24) - TM01
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notification-of-a-person-with-significant-control (2019-10-11) - PSC02
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confirmation-statement-with-no-updates (2019-06-08) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2019-09-24) - AD01
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accounts-with-accounts-type-full (2019-07-12) - AA
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appoint-person-director-company-with-name-date (2019-09-24) - AP01
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change-account-reference-date-company-current-extended (2019-11-12) - AA01
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termination-secretary-company-with-name-termination-date (2019-09-24) - TM02
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cessation-of-a-person-with-significant-control (2019-10-11) - PSC07
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mortgage-satisfy-charge-full (2019-10-23) - MR04
keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-01) - AA
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confirmation-statement-with-updates (2018-05-27) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-01-09) - CS01
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confirmation-statement-with-no-updates (2017-12-06) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-27) - AP03
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accounts-with-accounts-type-full (2017-07-10) - AA
keyboard_arrow_right 2016
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-26) - AD01
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accounts-with-accounts-type-full (2016-10-09) - AA
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appoint-person-director-company-with-name-date (2016-09-13) - AP01
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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appoint-person-director-company-with-name-date (2016-09-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-09-12) - TM02
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change-registered-office-address-company-with-date-old-address-new-address (2016-09-12) - AD01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-08-22) - MR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-24) - AR01
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accounts-with-accounts-type-full (2015-12-21) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-12-03) - AR01
keyboard_arrow_right 2014
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resolution (2014-04-16) - RESOLUTIONS
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capital-allotment-shares (2014-04-16) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-05-09) - AA
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appoint-person-director-company-with-name (2014-05-20) - AP01
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appoint-person-secretary-company-with-name (2014-05-20) - AP03
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change-registered-office-address-company-with-date-old-address (2014-05-20) - AD01
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appoint-person-director-company-with-name (2014-02-14) - AP01
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termination-director-company-with-name (2014-02-14) - TM01
keyboard_arrow_right 2013
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appoint-person-director-company-with-name (2013-01-03) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-18) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-09-19) - AA
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change-person-director-company-with-change-date (2013-11-27) - CH01
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appoint-person-director-company-with-name (2013-11-27) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-11-27) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-09-11) - AA
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termination-secretary-company-with-name (2012-05-09) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-06) - AR01
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change-person-secretary-company-with-change-date (2012-01-06) - CH03
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-09-23) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-12-29) - AR01
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change-person-director-company-with-change-date (2010-12-29) - CH01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-12-15) - AR01
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change-person-director-company-with-change-date (2009-12-15) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-10-17) - AA
keyboard_arrow_right 2008
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legacy (2008-12-16) - 363a
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accounts-with-accounts-type-total-exemption-small (2008-10-21) - AA
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legacy (2008-01-11) - 363a
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accounts-with-accounts-type-dormant (2007-03-23) - AA
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legacy (2007-01-01) - 363a
keyboard_arrow_right 2006
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legacy (2006-10-16) - 287
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legacy (2006-09-13) - 287
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legacy (2006-09-13) - 288a
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legacy (2006-09-13) - 288b
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legacy (2006-10-17) - 287
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legacy (2006-10-11) - 288c
keyboard_arrow_right 2005
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incorporation-company (2005-12-14) - NEWINC