Eurofin International Limited, Harrow

Eurofin International Limited is a private limited company. Registered at Lynwood House, 373-375 Station Road, Harrow HA1 2AW, the aforementioned 40 years old firm was incorporated on 1984-02-23 and is officially classified as "other business support service activities not elsewhere classified" (SIC code: 82990).
3 directors can be found in this firm: Michael Z. (appointed on 14 January 2019), Panagiota M. (appointed on 27 September 2018), Anthony Z. (appointed on 05 March 1993).
About
Name: Eurofin International Limited
Number: 01794270
Incorporation date: 1984-02-23
End of financial year: 31 December
 
Address: Lynwood House
373-375 Station Road
Harrow
HA1 2AW
SIC code: 82990 - Other business support service activities not elsewhere classified
Company staff
People with significant control
Anthony Z.
6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Janos K.
6 April 2016 - 12 December 2018
Nature of control: 25-50% voting rights
25-50% shares
Eurofin Group Holdings Pte Ltd
6 April 2016 - 6 April 2016
Address 10 Anson Road, #32-15, International Plaza, Singapore, 079903, Singapore
Legal authority Singapore
Legal form Corporate
Country registered Singapore
Place registered Singapore
Registration number 201104386d
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31
Current Assets 95,754 265,438 187,626 114,374 79,084
Number Shares Allotted - 10 10 10 10
Shareholder Funds 56,416 59,084 64,378 65,521 25,641
Tangible Fixed Assets 19,498 2,144 5,039 4,029 2,886
Total Assets Less Current Liabilities 57,931 59,084 64,378 65,521 25,641

The date for Eurofin International Limited confirmation statement filing is 2024-03-19. The last confirmation statement was filed on 2023-03-05. The deadline for a subsequent accounts filing is 30 September 2024. Latest accounts filing was sent for the time up to 31 December 2022.

3 persons of significant control are listed in the official register, namely: Anthony Z. that has over 3/4 of shares, 3/4 to full of voting rights. Janos K. that has 1/2 or less of shares, 1/2 or less of voting rights. Eurofin Group Holdings Pte Ltd has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be reached at Anson Road, 32-15, International Plaza, 079903 Singapore.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to 2022/12/31
filed on: 6th, October 2023 | accounts
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