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EUROPROFILE LIMITED - Flat 44a Bilton Towers, Great Cumberland Place, London, W1H 7LD, United Kingdom
Company Information
- Company registration number
- 01076925
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Flat 44a Bilton Towers
- Great Cumberland Place
- London
- W1H 7LD Flat 44a Bilton Towers, Great Cumberland Place, London, W1H 7LD UK
Management
- Managing Directors
- MILLAR, Iain Peter Christian
- MILLAR, Mervyn Charles Hartley
- MILLAR, Peter Hartley, Dr
- Company secretaries
- MILLAR, Peter Hartley, Dr
Company Details
- Type of Business
- ltd
- Incorporated
- 1972-10-17
- Age Of Company 1972-10-17 51 years
- SIC/NACE
- 70229
Ownership
- Beneficial Owners
- Dr Peter Hartley Millar
- Dr Carla Christina Johanna Maria Millar
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ARS MAGNA LIMITED
- Legal Entity Identifier (LEI)
- 8945004VDERO52DLRL15
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
✓
- Annual Return
- Due Date: 2022-05-07
- Last Date: 2021-04-23
✓
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EUROPROFILE LIMITED Company Description
- EUROPROFILE LIMITED is a ltd registered in United Kingdom with the Company reg no 01076925. Its current trading status is "live". It was registered 1972-10-17. It was previously called ARS MAGNA LIMITED. It has declared SIC or NACE codes as "70229". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/03/2011.It can be contacted at Flat 44A Bilton Towers .
Get EUROPROFILE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Europrofile Limited - Flat 44a Bilton Towers, Great Cumberland Place, London, W1H 7LD, United Kingdom
- 1972-10-17
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for EUROPROFILE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/01076925#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01076925#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01076925#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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accounts-with-accounts-type-total-exemption-full (2019-01-02) - AA
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confirmation-statement-with-updates (2019-04-24) - CS01
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confirmation-statement-with-no-updates (2018-04-24) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-12-19) - AA
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appoint-person-director-company-with-name-date (2017-12-11) - AP01
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appoint-person-director-company-with-name-date (2017-10-17) - AP01
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confirmation-statement-with-updates (2017-04-26) - CS01
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gazette-filings-brought-up-to-date (2017-03-08) - DISS40
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change-person-director-company-with-change-date (2015-04-30) - CH01
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-03) - AR01
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keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-18) - AR01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-01-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-01) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-29) - AA
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keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-01-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-15) - AR01
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change-person-director-company-with-change-date (2010-05-15) - CH01
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legacy (2009-05-25) - 363a
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legacy (2007-05-14) - 353
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legacy (2007-05-14) - 190
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accounts-with-accounts-type-total-exemption-small (2005-11-28) - AA
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legacy (2005-05-17) - 363s
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legacy (2004-09-10) - 287
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accounts-with-accounts-type-total-exemption-small (2003-11-03) - AA
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legacy (2003-04-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-10-31) - AA
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legacy (2002-07-27) - 288c
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legacy (2002-07-27) - 287
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keyboard_arrow_right 2001
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accounts-with-accounts-type-small (1995-02-02) - AA
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legacy (1992-07-23) - 363s
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legacy (1989-05-08) - 363
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legacy (1989-05-19) - 363
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legacy (1988-10-07) - AC05
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accounts-with-accounts-type-full (1987-08-07) - AA
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legacy (1987-03-13) - 363
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-11-04) - AA
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certificate-change-of-name-company (1986-10-23) - CERTNM
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legacy (1986-05-29) - 288
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legacy (1986-04-30) - 363
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keyboard_arrow_right 1972
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incorporation-company (1972-10-17) - NEWINC
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miscellaneous (1972-10-17) - MISC
