Eurotrim Products Limited

Company Name	Eurotrim Products Limited
Directors	Lisa Jane Stansfield and Rachel George
Company Status	Active
Company Number	02818282
Category	Private Limited Company
Incorporation Date	17 May 1993(30 years, 11 months ago)

Business Activity

Section R	Arts, entertainment and recreation
SIC 9231	Artistic & literary creation
SIC 90030	Artistic creation

Directors

Director Name	Lisa Jane Stansfield
Date of Birth	April 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	27 May 1993(1 week, 3 days after company formation)
Appointment Duration	30 years, 11 months
Role	Musician
Country of Residence	England
Correspondence Address	55 Kentish Town Road Camden Town London NW1 8NX

Director Name	Ms Rachel George
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	30 October 2013(20 years, 5 months after company formation)
Appointment Duration	10 years, 6 months
Role	Company Director
Country of Residence	England
Correspondence Address	182 Burton Road West Didsbury Manchester M20 1LH

Director Name	Mr Anthony David Russell
Date of Birth	May 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 days after company formation)
Appointment Duration	14 years, 11 months (resigned 29 April 2008)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	5 Pitt Street London W8 4NX

Director Name	Christopher Donald Organ
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 days after company formation)
Appointment Duration	21 years, 10 months (resigned 30 March 2015)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	Russells Regency House 1-4 Warwick Street London W1B 5LJ

Secretary Name	Christopher Donald Organ
Nationality	British
Status	Resigned
Appointed	19 May 1993(2 days after company formation)
Appointment Duration	21 years, 10 months (resigned 30 March 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Russells Regency House 1-4 Warwick Street London W1B 5LJ

Director Name	Stephen Mark Eppleston
Date of Birth	August 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 November 1994(1 year, 5 months after company formation)
Appointment Duration	1 day (resigned 10 November 1994)
Role	Administrator
Correspondence Address	4 Finch Road Douglas Isle Of Man IM1 2PT

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	17 May 1993(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Location

Registered Address	55 Kentish Town Road Camden Town London NW1 8NX
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Camden Town with Primrose Hill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Lisa Jane Stansfield 100.00% Ordinary

Financials

Year	2014
Net Worth	-£2,863,247
Cash	£2,076
Current Liabilities	£3,719,478

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	17 May 2023 (11 months, 2 weeks ago)
Next Return Due	31 May 2024 (1 month from now)

Filing History

16 November 2023	Total exemption full accounts made up to 31 March 2023 (7 pages)
23 May 2023	Confirmation statement made on 17 May 2023 with updates (4 pages)
28 June 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
17 May 2022	Confirmation statement made on 17 May 2022 with updates (4 pages)
29 October 2021	Total exemption full accounts made up to 31 March 2021 (7 pages)
19 May 2021	Confirmation statement made on 17 May 2021 with updates (4 pages)
27 July 2020	Total exemption full accounts made up to 31 March 2020 (7 pages)
20 May 2020	Confirmation statement made on 17 May 2020 with updates (4 pages)
8 April 2020	Change of details for Lisa Jane Stansfield as a person with significant control on 8 April 2020 (2 pages)
5 March 2020	Director's details changed for Lisa Jane Stansfield on 4 March 2020 (2 pages)
1 August 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
28 May 2019	Confirmation statement made on 17 May 2019 with no updates (3 pages)
17 August 2018	Total exemption full accounts made up to 31 March 2018 (8 pages)
30 May 2018	Confirmation statement made on 17 May 2018 with no updates (3 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
1 September 2017	Total exemption full accounts made up to 31 March 2017 (8 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
24 May 2017	Director's details changed for Lisa Jane Stansfield on 17 May 2017 (2 pages)
24 May 2017	Director's details changed for Lisa Jane Stansfield on 17 May 2017 (2 pages)
24 May 2017	Confirmation statement made on 17 May 2017 with updates (5 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
2 November 2016	Total exemption small company accounts made up to 31 March 2016 (6 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
24 May 2016	Annual return made up to 17 May 2016 with a full list of shareholders Statement of capital on 2016-05-24 GBP 2 (4 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
18 December 2015	Total exemption small company accounts made up to 31 March 2015 (6 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
20 May 2015	Annual return made up to 17 May 2015 with a full list of shareholders Statement of capital on 2015-05-20 GBP 2 (4 pages)
21 April 2015	Termination of appointment of Christopher Donald Organ as a secretary on 30 March 2015 (1 page)
21 April 2015	Termination of appointment of Christopher Donald Organ as a director on 30 March 2015 (1 page)
21 April 2015	Termination of appointment of Christopher Donald Organ as a secretary on 30 March 2015 (1 page)
21 April 2015	Termination of appointment of Christopher Donald Organ as a director on 30 March 2015 (1 page)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
5 December 2014	Total exemption small company accounts made up to 31 March 2014 (6 pages)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (6 pages)
13 June 2014	Annual return made up to 17 May 2014 with a full list of shareholders Statement of capital on 2014-06-13 GBP 2 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
4 December 2013	Total exemption small company accounts made up to 31 March 2013 (6 pages)
28 November 2013	Appointment of Ms Rachel George as a director (2 pages)
28 November 2013	Appointment of Ms Rachel George as a director (2 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
21 May 2013	Annual return made up to 17 May 2013 with a full list of shareholders (5 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
18 December 2012	Total exemption small company accounts made up to 31 March 2012 (6 pages)
29 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
29 May 2012	Annual return made up to 17 May 2012 with a full list of shareholders (5 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
22 December 2011	Total exemption small company accounts made up to 31 March 2011 (6 pages)
20 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
20 May 2011	Annual return made up to 17 May 2011 with a full list of shareholders (5 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
19 November 2010	Total exemption full accounts made up to 31 March 2010 (9 pages)
20 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 17 May 2010 with a full list of shareholders (5 pages)
8 February 2010	Director's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010	Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010	Director's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010	Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010	Secretary's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
8 February 2010	Director's details changed for Christopher Donald Organ on 1 February 2010 (3 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
26 November 2009	Total exemption full accounts made up to 31 March 2009 (9 pages)
6 August 2009	Return made up to 17/05/09; full list of members (4 pages)
6 August 2009	Registered office changed on 06/08/2009 from regency house 1/4 warwick street london W1R 5LJ (1 page)
6 August 2009	Registered office changed on 06/08/2009 from regency house 1/4 warwick street london W1R 5LJ (1 page)
6 August 2009	Return made up to 17/05/09; full list of members (4 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
5 February 2009	Total exemption full accounts made up to 31 March 2008 (9 pages)
21 May 2008	Return made up to 17/05/08; full list of members (4 pages)
21 May 2008	Registered office changed on 21/05/2008 from regency house 1/4 warwick street london W1R 5WB (1 page)
21 May 2008	Registered office changed on 21/05/2008 from regency house 1/4 warwick street london W1R 5WB (1 page)
21 May 2008	Return made up to 17/05/08; full list of members (4 pages)
21 May 2008	Director's change of particulars / lisa stansfield / 20/05/2008 (1 page)
21 May 2008	Director's change of particulars / lisa stansfield / 20/05/2008 (1 page)
16 May 2008	Appointment terminated director anthony russell (1 page)
16 May 2008	Appointment terminated director anthony russell (1 page)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
1 February 2008	Total exemption small company accounts made up to 31 March 2007 (5 pages)
11 July 2007	Return made up to 17/05/07; no change of members (7 pages)
11 July 2007	Return made up to 17/05/07; no change of members (7 pages)
16 January 2007	Accounting reference date extended from 16/11/06 to 31/03/07 (1 page)
16 January 2007	Accounting reference date extended from 16/11/06 to 31/03/07 (1 page)
20 September 2006	Total exemption small company accounts made up to 16 November 2005 (5 pages)
20 September 2006	Total exemption small company accounts made up to 16 November 2005 (5 pages)
14 June 2006	Return made up to 17/05/06; full list of members (7 pages)
14 June 2006	Return made up to 17/05/06; full list of members (7 pages)
11 August 2005	Total exemption small company accounts made up to 16 November 2004 (4 pages)
11 August 2005	Total exemption small company accounts made up to 16 November 2004 (4 pages)
28 June 2005	Return made up to 17/05/05; full list of members (7 pages)
28 June 2005	Return made up to 17/05/05; full list of members (7 pages)
28 October 2004	Total exemption small company accounts made up to 16 November 2003 (4 pages)
28 October 2004	Total exemption small company accounts made up to 16 November 2003 (4 pages)
13 September 2004	Delivery ext'd 3 mth 16/11/03 (1 page)
13 September 2004	Delivery ext'd 3 mth 16/11/03 (1 page)
18 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 June 2004	Return made up to 17/05/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2003	Total exemption full accounts made up to 16 November 2002 (8 pages)
18 December 2003	Total exemption full accounts made up to 16 November 2002 (8 pages)
18 September 2003	Return made up to 17/05/03; full list of members (7 pages)
18 September 2003	Return made up to 17/05/03; full list of members (7 pages)
21 August 2003	Delivery ext'd 3 mth 16/11/02 (2 pages)
21 August 2003	Delivery ext'd 3 mth 16/11/02 (2 pages)
13 December 2002	Total exemption full accounts made up to 16 November 2001 (8 pages)
13 December 2002	Total exemption full accounts made up to 16 November 2001 (8 pages)
13 August 2002	Delivery ext'd 3 mth 16/11/01 (1 page)
13 August 2002	Delivery ext'd 3 mth 16/11/01 (1 page)
7 June 2002	Return made up to 17/05/02; full list of members (7 pages)
7 June 2002	Return made up to 17/05/02; full list of members (7 pages)
17 December 2001	Total exemption full accounts made up to 16 November 2000 (9 pages)
17 December 2001	Total exemption full accounts made up to 16 November 2000 (9 pages)
8 August 2001	Delivery ext'd 3 mth 16/11/00 (2 pages)
8 August 2001	Delivery ext'd 3 mth 16/11/00 (2 pages)
17 July 2001	Return made up to 17/05/01; full list of members (7 pages)
17 July 2001	Return made up to 17/05/01; full list of members (7 pages)
13 December 2000	Full accounts made up to 16 November 1999 (9 pages)
13 December 2000	Full accounts made up to 16 November 1999 (9 pages)
8 September 2000	Delivery ext'd 3 mth 16/11/99 (2 pages)
8 September 2000	Delivery ext'd 3 mth 16/11/99 (2 pages)
19 July 2000	Return made up to 17/05/00; full list of members (7 pages)
19 July 2000	Return made up to 17/05/00; full list of members (7 pages)
16 December 1999	Full accounts made up to 16 November 1998 (8 pages)
16 December 1999	Full accounts made up to 16 November 1998 (8 pages)
19 August 1999	Delivery ext'd 3 mth 16/11/98 (2 pages)
19 August 1999	Delivery ext'd 3 mth 16/11/98 (2 pages)
4 August 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
4 August 1999	Return made up to 17/05/99; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
17 December 1998	Full accounts made up to 16 November 1997 (7 pages)
17 December 1998	Full accounts made up to 16 November 1997 (7 pages)
28 August 1998	Delivery ext'd 3 mth 16/11/97 (1 page)
28 August 1998	Delivery ext'd 3 mth 16/11/97 (1 page)
8 July 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
8 July 1998	Return made up to 17/05/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (8 pages)
22 December 1997	Full accounts made up to 16 November 1996 (7 pages)
22 December 1997	Full accounts made up to 16 November 1996 (7 pages)
8 September 1997	Delivery ext'd 3 mth 16/11/96 (1 page)
8 September 1997	Delivery ext'd 3 mth 16/11/96 (1 page)
9 July 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
9 July 1997	Return made up to 17/05/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (12 pages)
5 December 1996	Full accounts made up to 16 November 1995 (7 pages)
5 December 1996	Full accounts made up to 16 November 1995 (7 pages)
11 September 1996	Delivery ext'd 3 mth 16/11/95 (2 pages)
11 September 1996	Delivery ext'd 3 mth 16/11/95 (2 pages)
13 June 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
13 June 1996	Return made up to 17/05/96; no change of members 363(288) ‐ Secretary's particulars changed (8 pages)
22 June 1995	Full accounts made up to 16 November 1994 (11 pages)
22 June 1995	Full accounts made up to 16 November 1994 (11 pages)
17 May 1993	Incorporation (19 pages)
17 May 1993	Incorporation (19 pages)

Eurotrim Products Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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