| Company Name | EURO Enterprise Parks Ltd |
|---|---|
| Company Status | Active |
| Company Number | 06414655 |
| Category | Private Limited Company |
| Incorporation Date | 31 October 2007(16 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Joseph David Owen |
|---|---|
| Date of Birth | August 1941 (Born 82 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | Wales |
| Correspondence Address | Hemmington House High Street, Caerwys Mold Clwyd CH7 5BB Wales |
| Director Name | Peter Clwyd Owen |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Holywell Road Caerwys Mold Flintshire CH7 5AS Wales |
| Director Name | Mr Steven Thomas Owen |
|---|---|
| Date of Birth | March 1969 (Born 55 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hemington House High Street Caerwys Mold Flintshire CH7 5BB Wales |
| Director Name | Mrs Carol Anne Roberts |
|---|---|
| Date of Birth | December 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Maes Y Dre Holywell Road, Caerwys Mold Flintshire CH7 5AS Wales |
| Secretary Name | Mrs Carol Anne Roberts |
|---|---|
| Nationality | British |
| Status | Current |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Maes Y Dre Holywell Road, Caerwys Mold Flintshire CH7 5AS Wales |
| Director Name | Gareth David Owen |
|---|---|
| Date of Birth | August 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 October 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 Bryn Aur Caerwys Mold Flintshire CH7 5BR Wales |
Location
| Registered Address | Maes Mynan Yard, Off Denbigh Road, Afonwen Mold Flintshire CH7 5UB Wales |
|---|---|
| Constituency | Delyn |
| Parish | Caerwys |
| Ward | Caerwys |
Shareholders
| 1 at £1 | Carol Ann Owen 20.00% Ordinary |
|---|---|
| 1 at £1 | Gareth David Owen 20.00% Ordinary |
| 1 at £1 | Joseph David Owen 20.00% Ordinary |
| 1 at £1 | Mr Steven Thomas Owen 20.00% Ordinary |
| 1 at £1 | Peter Clwyd Owen 20.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Dormant |
| Accounts Year End | 31 October |
Returns
| Latest Return | 31 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 14 November 2024 (6 months, 3 weeks from now) |
Filing History
| 2 November 2020 | Confirmation statement made on 31 October 2020 with no updates (3 pages) |
|---|---|
| 11 March 2020 | Accounts for a dormant company made up to 31 October 2019 (2 pages) |
| 1 November 2019 | Confirmation statement made on 31 October 2019 with no updates (3 pages) |
| 22 November 2018 | Accounts for a dormant company made up to 31 October 2018 (2 pages) |
| 8 November 2018 | Confirmation statement made on 31 October 2018 with no updates (3 pages) |
| 3 July 2018 | Accounts for a dormant company made up to 31 October 2017 (2 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 2 November 2017 | Confirmation statement made on 31 October 2017 with no updates (3 pages) |
| 7 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 7 December 2016 | Confirmation statement made on 31 October 2016 with updates (5 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 7 December 2016 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 5 May 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Steven Thomas Owen on 1 November 2014 (2 pages) |
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 17 November 2015 | Director's details changed for Mr Steven Thomas Owen on 1 November 2014 (2 pages) |
| 17 November 2015 | Director's details changed for Mr Steven Thomas Owen on 1 November 2014 (2 pages) |
| 17 November 2015 | Annual return made up to 31 October 2015 with a full list of shareholders Statement of capital on 2015-11-17
|
| 16 November 2015 | Director's details changed for Gareth David Owen on 1 November 2014 (2 pages) |
| 16 November 2015 | Director's details changed for Gareth David Owen on 1 November 2014 (2 pages) |
| 16 November 2015 | Director's details changed for Peter Clwyd Owen on 1 November 2014 (2 pages) |
| 16 November 2015 | Director's details changed for Peter Clwyd Owen on 1 November 2014 (2 pages) |
| 16 November 2015 | Director's details changed for Peter Clwyd Owen on 1 November 2014 (2 pages) |
| 16 November 2015 | Director's details changed for Gareth David Owen on 1 November 2014 (2 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 12 February 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 31 October 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 7 November 2013 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2013-11-07
|
| 5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 5 November 2013 | Accounts for a dormant company made up to 31 October 2013 (3 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 24 January 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (9 pages) |
| 6 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (9 pages) |
| 1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (9 pages) |
| 1 December 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (9 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 23 November 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
| 17 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (9 pages) |
| 17 December 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (9 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 11 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 11 January 2010 | Annual return made up to 31 October 2009 with a full list of shareholders (7 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 15 December 2009 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 13 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 14 November 2008 | Return made up to 31/10/08; full list of members (5 pages) |
| 13 November 2008 | Director's change of particulars / stephen owen / 13/11/2008 (2 pages) |
| 13 November 2008 | Director's change of particulars / stephen owen / 13/11/2008 (2 pages) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 5 November 2007 | Director's particulars changed (1 page) |
| 31 October 2007 | Incorporation (21 pages) |
| 31 October 2007 | Incorporation (21 pages) |