Euroflow Automation Ltd, Boston
Euroflow Automation Ltd is a private limited company. Previously, it was named Fenland Engineering Supplies Limited (it was changed on 2018-03-27). Situated at Millwood Holdings Ltd Marsh Lane, Riverside Industrial Estate, Boston PE21 7PJ, this 7 years old company was incorporated on 2016-09-07 and is officially classified as "other engineering activities" (SIC: 71129).1 director can be found in the company: Saeed A. (appointed on 01 March 2023).
| About | |
|---|---|
| Name: Euroflow Automation Ltd | |
| Number: 10364097 | |
| Incorporation date: 2016-09-07 | |
| End of financial year: 30 September |
| Address: |
Millwood Holdings Ltd Marsh Lane Riverside Industrial Estate Boston PE21 7PJ |
| SIC code: |
71129 - Other engineering activities |
Company staff
People with significant control
Saeed A.
24 October 2023
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Ibrahim A.
20 April 2023 - 24 October 2023
| Nature of control: |
25-50% voting rights 25-50% shares |
Millwood Holdings Limited
14 October 2020 - 24 October 2023
| Address | Euro House Marsh Lane, Riverside Industrial Estate, Boston, Lincolnshire, PE21 7PJ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Company Limited By Shares |
| Country registered | England And Wales |
| Place registered | England And Wales |
| Registration number | 01022206 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Melanie M.
18 March 2019 - 14 October 2020
| Nature of control: |
significiant influence or control |
Michael M.
7 September 2016 - 18 March 2019
| Nature of control: |
75,01-100% voting rights right to appoint and remove directors |
Financial data
| Date of Accounts | 2017-09-30 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Current Assets | - | 336,221 | 472,309 | 609,350 | 473,236 |
| Fixed Assets | - | 47,467 | 38,349 | 34,535 | 21,917 |
| Total Assets Less Current Liabilities | - | 114,406 | 327,185 | 361,066 | 269,293 |
| Number Shares Allotted | 100 | - | - | - | - |
| Shareholder Funds | 100 | - | - | - | - |
The due date for Euroflow Automation Ltd confirmation statement filing is 2024-11-09. The last one was submitted on 2023-10-26. The due date for the next annual accounts filing is 30 June 2024. Last accounts filing was filed for the time period up until 30 September 2022.
5 persons of significant control are indexed in the Companies House, namely: Saeed A. who owns over 3/4 of shares, 3/4 to full of voting rights. Ibrahim A. who owns 1/2 or less of shares, 1/2 or less of voting rights. Millwood Holdings Limited owns 1/2 or less of shares, 1/2 or less of voting rights. The corporate PSC can be found at Marsh Lane, Riverside Industrial Estate, PE21 7PJ Boston, Lincolnshire.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Resolution
| Type | Free download | |
|---|---|---|
| PSC01 |
Notification of a person with significant control Tuesday 24th October 2023 filed on: 26th, October 2023 | persons with significant control |
Free Download
(2 pages)
|
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