Eurodoor UK Limited

Company Name	Eurodoor UK Limited
Director	Vincent Romnes
Company Status	Active
Company Number	03683960
Category	Private Limited Company
Incorporation Date	15 December 1998(25 years, 4 months ago)

Business Activity

Section F	Construction
SIC 4550	Rent construction equipment with operator
SIC 43999	Other specialised construction activities n.e.c.

Directors

Director Name	Mr Vincent Romnes
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Current
Appointed	15 December 1998(same day as company formation)
Role	Automatic Door Engineer
Country of Residence	United Kingdom
Correspondence Address	26 Brookfield Gardens West Kirby Wirral Merseyside CH48 4EL Wales

Secretary Name	Mr Vincent Romnes
Status	Current
Appointed	18 May 2010(11 years, 5 months after company formation)
Appointment Duration	13 years, 11 months
Role	Company Director
Correspondence Address	Everite House Carr Lane Hoylake Wirral Merseyside CH47 4BG Wales

Director Name	Mrs Eileen Romnes
Date of Birth	April 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Shop Assistant
Country of Residence	United Kingdom
Correspondence Address	32 Shrewsbury Road West Kirby Merseyside CH48 0QY Wales

Secretary Name	Elizabeth Louise Romnes
Nationality	British
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Role	Company Director
Correspondence Address	19 Ludlow Drive West Kirby Wirral CH48 3JG Wales

Director Name	Mr Carl Ford
Date of Birth	December 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	13 January 2011(12 years, 1 month after company formation)
Appointment Duration	4 years, 10 months (resigned 20 November 2015)
Role	Automatic Door Engineer
Country of Residence	United Kingdom
Correspondence Address	40 Carsthorne Road Carr Lane Hoylake Wirral CH47 4FB Wales

Secretary Name	North West Registration Services (1994) Limited (Corporation)
Status	Resigned
Appointed	15 December 1998(same day as company formation)
Correspondence Address	9 Abbey Square Chester Cheshire CH1 2HU Wales

Contact

Website	northerndoorswirral.com

Location

Registered Address	Everite House Carr Lane Hoylake Wirral Merseyside CH47 4BG Wales
Region	North West
Constituency	Wirral West
County	Merseyside
Ward	Hoylake and Meols
Built Up Area	West Kirby/Hoylake
Address Matches	8 other UK companies use this postal address

Shareholders

1 at £1	Carl Ford 50.00% Ordinary
1 at £1	Vincent Werner Romnes 50.00% Ordinary

Financials

Year	2014
Net Worth	£9,852
Cash	£27,712
Current Liabilities	£48,599

Accounts

Latest Accounts	31 January 2023 (1 year, 2 months ago)
Next Accounts Due	31 October 2024 (6 months, 1 week from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 January

Returns

Latest Return	13 December 2023 (4 months, 1 week ago)
Next Return Due	27 December 2024 (8 months, 1 week from now)

Filing History

18 December 2023	Confirmation statement made on 13 December 2023 with no updates (3 pages)
7 June 2023	Total exemption full accounts made up to 31 January 2023 (12 pages)
23 December 2022	Confirmation statement made on 13 December 2022 with no updates (3 pages)
28 July 2022	Total exemption full accounts made up to 31 January 2022 (12 pages)
13 December 2021	Confirmation statement made on 13 December 2021 with no updates (3 pages)
13 October 2021	Total exemption full accounts made up to 31 January 2021 (13 pages)
15 February 2021	Confirmation statement made on 15 December 2020 with updates (5 pages)
25 September 2020	Total exemption full accounts made up to 31 January 2020 (12 pages)
19 December 2019	Confirmation statement made on 15 December 2019 with updates (5 pages)
26 April 2019	Total exemption full accounts made up to 31 January 2019 (10 pages)
17 December 2018	Confirmation statement made on 15 December 2018 with updates (4 pages)
12 June 2018	Total exemption full accounts made up to 31 January 2018 (10 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with updates (5 pages)
3 May 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
3 May 2017	Total exemption full accounts made up to 31 January 2017 (14 pages)
20 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
20 January 2017	Confirmation statement made on 15 December 2016 with updates (5 pages)
3 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
3 June 2016	Total exemption small company accounts made up to 31 January 2016 (8 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
12 January 2016	Annual return made up to 15 December 2015 with a full list of shareholders Statement of capital on 2016-01-12 GBP 2 (4 pages)
24 November 2015	Registered office address changed from 40 Carsthorne Road Carr Lane Hoylake Wirral CH47 4FB to Everite House Carr Lane Hoylake Wirral Merseyside CH47 4BG on 24 November 2015 (1 page)
24 November 2015	Registered office address changed from 40 Carsthorne Road Carr Lane Hoylake Wirral CH47 4FB to Everite House Carr Lane Hoylake Wirral Merseyside CH47 4BG on 24 November 2015 (1 page)
20 November 2015	Termination of appointment of Carl Ford as a director on 20 November 2015 (1 page)
20 November 2015	Termination of appointment of Carl Ford as a director on 20 November 2015 (1 page)
18 May 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
18 May 2015	Total exemption small company accounts made up to 31 January 2015 (4 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
17 December 2014	Annual return made up to 15 December 2014 with a full list of shareholders Statement of capital on 2014-12-17 GBP 2 (5 pages)
9 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
9 July 2014	Total exemption small company accounts made up to 31 January 2014 (4 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
17 December 2013	Annual return made up to 15 December 2013 with a full list of shareholders Statement of capital on 2013-12-17 GBP 2 (5 pages)
26 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
26 July 2013	Total exemption small company accounts made up to 31 January 2013 (4 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
15 January 2013	Annual return made up to 15 December 2012 with a full list of shareholders (5 pages)
14 August 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
14 August 2012	Total exemption full accounts made up to 31 January 2012 (14 pages)
21 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
21 February 2012	Annual return made up to 15 December 2011 with a full list of shareholders (5 pages)
3 January 2012	Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
3 January 2012	Current accounting period extended from 31 December 2011 to 31 January 2012 (1 page)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
13 July 2011	Accounts for a dormant company made up to 31 December 2010 (3 pages)
1 February 2011	Appointment of Mr Carl Ford as a director (2 pages)
1 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
1 February 2011	Appointment of Mr Carl Ford as a director (2 pages)
1 February 2011	Annual return made up to 15 December 2010 with a full list of shareholders (3 pages)
13 January 2011	Appointment of Mr Carl Ford as a director (2 pages)
13 January 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 1 (3 pages)
13 January 2011	Appointment of Mr Carl Ford as a director (2 pages)
13 January 2011	Statement of capital following an allotment of shares on 13 January 2011 GBP 1 (3 pages)
19 May 2010	Termination of appointment of Elizabeth Romnes as a secretary (1 page)
19 May 2010	Termination of appointment of Eileen Romnes as a director (1 page)
19 May 2010	Appointment of Mr Vincent Romnes as a secretary (1 page)
19 May 2010	Termination of appointment of Eileen Romnes as a director (1 page)
19 May 2010	Termination of appointment of Elizabeth Romnes as a secretary (1 page)
19 May 2010	Appointment of Mr Vincent Romnes as a secretary (1 page)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
9 April 2010	Accounts for a dormant company made up to 31 December 2009 (3 pages)
2 February 2010	Director's details changed for Mrs Eileen Romnes on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Eileen Romnes on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Vincent Romnes on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
2 February 2010	Director's details changed for Mr Vincent Romnes on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mr Vincent Romnes on 2 February 2010 (2 pages)
2 February 2010	Director's details changed for Mrs Eileen Romnes on 2 February 2010 (2 pages)
2 February 2010	Annual return made up to 15 December 2009 with a full list of shareholders (5 pages)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
28 April 2009	Accounts for a dormant company made up to 31 December 2008 (1 page)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
15 December 2008	Return made up to 15/12/08; full list of members (4 pages)
10 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
10 January 2008	Return made up to 15/12/07; no change of members 363(287) ‐ Registered office changed on 10/01/08 (7 pages)
10 January 2008	Return made up to 15/12/07; no change of members 363(287) ‐ Registered office changed on 10/01/08 (7 pages)
10 January 2008	Accounts for a dormant company made up to 31 December 2007 (2 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
15 May 2007	Total exemption full accounts made up to 31 December 2006 (6 pages)
8 February 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
8 February 2007	Return made up to 15/12/06; full list of members 363(288) ‐ Director's particulars changed (7 pages)
18 December 2006	Registered office changed on 18/12/06 from: 164 banks road west kirby wirral merseyside CH48 0RH (1 page)
18 December 2006	Registered office changed on 18/12/06 from: 164 banks road west kirby wirral merseyside CH48 0RH (1 page)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
17 March 2006	Total exemption full accounts made up to 31 December 2005 (6 pages)
13 December 2005	Return made up to 15/12/05; full list of members (7 pages)
13 December 2005	Return made up to 15/12/05; full list of members (7 pages)
15 March 2005	Return made up to 15/12/04; full list of members (7 pages)
15 March 2005	Return made up to 15/12/04; full list of members (7 pages)
18 January 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
18 January 2005	Total exemption full accounts made up to 31 December 2004 (6 pages)
5 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
5 August 2004	Total exemption full accounts made up to 31 December 2003 (6 pages)
8 February 2004	Return made up to 15/12/03; full list of members (7 pages)
8 February 2004	Return made up to 15/12/03; full list of members (7 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
1 October 2003	Total exemption full accounts made up to 31 December 2002 (6 pages)
16 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
16 December 2002	Return made up to 15/12/02; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
2 September 2002	Total exemption full accounts made up to 31 December 2001 (6 pages)
12 December 2001	Return made up to 15/12/01; full list of members (6 pages)
12 December 2001	Return made up to 15/12/01; full list of members (6 pages)
27 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
27 November 2001	Total exemption small company accounts made up to 31 December 2000 (4 pages)
18 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
18 January 2001	Return made up to 15/12/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
27 October 2000	Accounts for a small company made up to 31 December 1999 (4 pages)
26 April 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/04/00 (6 pages)
26 April 2000	Return made up to 15/12/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 26/04/00 (6 pages)
17 December 1998	Secretary resigned (1 page)
17 December 1998	Secretary resigned (1 page)
15 December 1998	Incorporation (14 pages)
15 December 1998	Incorporation (14 pages)

Eurodoor UK Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

Contact Business Cheshire