Company NameEutrex Textiles Mills & Co Ltd
DirectorSteven Thomas Frand
Company StatusActive
Company Number08556906
CategoryPrivate Limited Company
Incorporation Date5 June 2013(10 years, 10 months ago)

Business Activity

Section CManufacturing
SIC 1725Other textile weaving
SIC 13200Weaving of textiles

Directors

Director NameMr Steven Thomas Frand
Date of BirthOctober 1942 (Born 81 years ago)
NationalityBritish
StatusCurrent
Appointed05 June 2013(same day as company formation)
RoleBusiness
Country of ResidenceEngland
Correspondence Address33 Heathland Road
London
N16 5PG
Secretary NameMyriam Frand
StatusCurrent
Appointed05 June 2013(same day as company formation)
RoleCompany Director
Correspondence Address33 Heathland Road
London
N16 5PG
Director NameMr Raymond Irving Frand
Date of BirthAugust 1945 (Born 78 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2013(1 month after company formation)
Appointment Duration8 months, 3 weeks (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Heathland Road
London
N16 5PG

Location

Registered Address33 Heathland Road
London
N16 5PG
RegionLondon
ConstituencyHackney North and Stoke Newington
CountyGreater London
WardStamford Hill West
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Steven Thomas Frand
100.00%
Ordinary

Financials

Year2014
Net Worth£1,575
Cash£121,890
Current Liabilities£123,214

Accounts

Latest Accounts30 June 2023 (9 months ago)
Next Accounts Due29 March 2025 (12 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End29 June

Returns

Latest Return5 June 2023 (9 months, 4 weeks ago)
Next Return Due19 June 2024 (2 months, 3 weeks from now)

Filing History

5 June 2020Confirmation statement made on 5 June 2020 with no updates (3 pages)
13 March 2020Total exemption full accounts made up to 30 June 2019 (7 pages)
5 June 2019Confirmation statement made on 5 June 2019 with no updates (3 pages)
15 March 2019Total exemption full accounts made up to 30 June 2018 (7 pages)
6 June 2018Confirmation statement made on 5 June 2018 with no updates (3 pages)
5 March 2018Total exemption full accounts made up to 30 June 2017 (7 pages)
5 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
5 June 2017Confirmation statement made on 5 June 2017 with updates (5 pages)
22 March 2017Total exemption small company accounts made up to 29 June 2016 (3 pages)
22 March 2017Total exemption small company accounts made up to 29 June 2016 (3 pages)
16 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
16 June 2016Annual return made up to 5 June 2016 with a full list of shareholders
Statement of capital on 2016-06-16
  • GBP 1
(4 pages)
22 March 2016Total exemption small company accounts made up to 29 June 2015 (3 pages)
22 March 2016Total exemption small company accounts made up to 29 June 2015 (3 pages)
2 July 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(4 pages)
2 July 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(4 pages)
2 July 2015Annual return made up to 5 June 2015 with a full list of shareholders
Statement of capital on 2015-07-02
  • GBP 1
(4 pages)
31 March 2015Total exemption small company accounts made up to 29 June 2014 (3 pages)
31 March 2015Total exemption small company accounts made up to 29 June 2014 (3 pages)
2 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
2 March 2015Previous accounting period shortened from 30 June 2014 to 29 June 2014 (1 page)
18 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
18 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
18 June 2014Annual return made up to 5 June 2014 with a full list of shareholders
Statement of capital on 2014-06-18
  • GBP 1
(4 pages)
29 April 2014Termination of appointment of Raymond Frand as a director (1 page)
29 April 2014Termination of appointment of Raymond Frand as a director (1 page)
16 July 2013Appointment of Raymond Irving Frand as a director (3 pages)
16 July 2013Appointment of Raymond Irving Frand as a director (3 pages)
5 June 2013Incorporation (28 pages)
5 June 2013Incorporation (28 pages)