Euro Driveshafts Limited

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Euro Driveshafts Limited

04554480•Private Limited With Share Capital

Lygon House 50 London Road, Bromley, Kent, BR13RA
Website01563538011

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Incorporated

07/10/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

64209

Risk

very low risk

Company Overview

Registration, classification & business activity

Euro Driveshafts Limited (04554480) is a private limited with share capital incorporated on 07/10/2002 (23 years old) and registered in kent, BR13RA. The company operates under SIC code 64209 - activities of other holding companies n.e.c..

Euro driveshafts limited is an automotive company based out of 607 green lane maghull, liverpool, united kingdom.

Private Limited With Share Capital
SIC: 64209
Micro
Incorporated 07/10/2002
BR13RA

Financial Overview

Total Assets

£4.74M

Liabilities

£3.49M

Net Assets

£1.25M

Cash

£2.7K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

3
J
john william black
director
C
craig barnard
director
L
lennard johann de bruin
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:20-02-2026
Memorandum Articles
Category:Incorporation
Date:07-01-2026
Resolution
Category:Resolution
Date:28-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Accounts With Accounts Type Small
Category:Accounts
Date:13-08-2025
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:08-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2025
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:28-05-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:22-11-2023
Accounts With Accounts Type Small
Category:Accounts
Date:02-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:12-10-2020
Accounts With Accounts Type Small
Category:Accounts
Date:05-08-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-07-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-11-2019
Move Registers To Sail Company With New Address
Category:Address
Date:26-03-2019
Change Sail Address Company With New Address
Category:Address
Date:26-03-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-03-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-03-2019
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:25-03-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:18-01-2019
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-01-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-09-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-10-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-07-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2015
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-04-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-04-2015
Gazette Notice Compulsory
Category:Gazette
Date:03-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-11-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-12-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2010
Change Person Director Company With Change Date
Category:Officers
Date:02-11-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-01-2010
Annual Return Company With Made Up Date
Category:Annual Return
Date:11-01-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-10-2009
Legacy
Category:Annual Return
Date:11-06-2009
Legacy
Category:Annual Return
Date:16-03-2009
Legacy
Category:Address
Date:25-02-2009
Legacy
Category:Address
Date:25-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-02-2009
Legacy
Category:Address
Date:29-01-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2007
Legacy
Category:Annual Return
Date:07-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2006
Legacy
Category:Annual Return
Date:20-10-2005
Legacy
Category:Officers
Date:20-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-12-2004
Legacy
Category:Annual Return
Date:25-10-2004
Legacy
Category:Accounts
Date:10-08-2004
Legacy
Category:Annual Return
Date:25-10-2003
Legacy
Category:Address
Date:25-10-2003
Resolution
Category:Resolution
Date:03-12-2002
Resolution
Category:Resolution
Date:03-12-2002
Resolution
Category:Resolution
Date:03-12-2002
Legacy
Category:Accounts
Date:03-12-2002
Legacy
Category:Capital
Date:03-12-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:23-10-2002
Legacy
Category:Officers
Date:23-10-2002

Risk Assessment

very low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typesmall company
Due Date31/12/2026
Filing Date13/08/2025
Latest Accounts31/03/2025

Trading Addresses

Lygon House, 50 London Road, Bromley, BR13RARegistered

Contact

01563538011
eurodriveshafts.co.uk
Lygon House 50 London Road, Bromley, Kent, BR13RA