ANDYWRAP EUROFILM LTD
ANDYWRAP EUROFILM LTD is an active private limited company, incorporated on 14 May 1992. The nature of the business is Non-specialised wholesale trade. The company's registered office is on Broadwater Road, Romsey. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. ANDYWRAP EUROFILM LTD has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 02714674 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 14/05/1992 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 3 EASTWOOD COURT |
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Address Line 2 | BROADWATER ROAD |
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Post Town | ROMSEY |
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County | HAMPSHIRE |
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Country | UNITED KINGDOM |
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Postcode | SO51 8JJ |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 03/01/2025 |
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Last Made Up Date | 20/12/2023 |
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Return
Next Due Date | 11/06/2017 |
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Last Made Up Date | 14/05/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
46900 - Non-specialised wholesale trade
Company Name History
From incorporation onwards:
ANDYWRAP EUROFILM LTD
Directors
(The company's officers)
DAVID MCKENZIE-PHILLIPS
(~52 year old British national)
3 EASTWOOD COURT BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 16/03/2016
MR. DEREK RUFFLES
(~69 year old British national)
3 EASTWOOD COURT BROADWATER ROAD, ROMSEY, HAMPSHIRE, SO51 8JJ, UNITED KINGDOM
- Current Director
- Gives occupation as SALES DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 14/05/1992
Shareholders
(Persons of Significant Control)
Mr. Derek Ruffles
(~69 year old British national)
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ, United Kingdom
- Owns between 50% and 75% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
David Mckenzie-Phillips
(~52 year old British national)
3 Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 50% and 75% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/07/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ANDYWRAP EUROFILM LTD: Maps
Maps show the location of the postcode of the registered office, SO51 8JJ.
Map of ANDYWRAP EUROFILM LTD at local scale
Map of ANDYWRAP EUROFILM LTD at district scale
More Companies in SO51 8JJ
Other companies with registered offices in SO51 8JJ:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)