EURO PLAY PRODUCTS LTD
EURO PLAY PRODUCTS LTD is an active private limited company, incorporated on 22 March 2005. The nature of the business is Retail sale of games and toys in specialised stores. The company's registered office is on Dartnell Avenue, West Byfleet. The company's accounts were last made up to 31 December 2023, are next due on 30 September 2025, and fall under the accounts category: Micro Entity. EURO PLAY PRODUCTS LTD previously had the company name EUROPEAN PET PRODUCTS LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 05401116 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 22/03/2005 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | HEATHERFIELD |
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Address Line 2 | DARTNELL AVENUE |
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Post Town | WEST BYFLEET |
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County | SURREY |
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Postcode | KT14 6PL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2025 |
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Accounts Last Made Up Date | 31/12/2023 |
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Accounts Category | MICRO ENTITY |
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Confirmation Statement
Next Due Date | 05/04/2024 |
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Last Made Up Date | 22/03/2023 |
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Return
Next Due Date | 19/04/2017 |
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Last Made Up Date | 22/03/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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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)
47650 - Retail sale of games and toys in specialised stores
Company Name History
From 09/11/2011 onwards:
EURO PLAY PRODUCTS LTD
Prior to 09/11/2011:
EUROPEAN PET PRODUCTS LIMITED
Directors
(The company's officers)
MRS GRETCHEN FOX KIEFER
(~66 year old American national)
HEATHERFIELD, DARTNELL AVENUE, WEST BYFLEET, SURREY, KT14 6PL, ENGLAND
- Current Director
- Gives occupation as ACCOUNTS
- Usually resident in ENGLAND
Appointed on 25/03/2005
MR ROBERT DIRK KIEFER
(~65 year old American national)
HEATHERFIELD, DARTNELL AVENUE, WEST BYFLEET, SURREY, KT14 6PL
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 25/03/2005
MRS GRETCHEN FOX KIEFER
(~66 year old American national)
HEATHERFIELD, DARTNELL AVENUE, WEST BYFLEET, SURREY, KT14 6PL, ENGLAND
- Current Secretary
- Gives occupation as ACCOUNTS
- Usually resident in ENGLAND
Appointed on 25/03/2005
Shareholders
(Persons of Significant Control)
Mr Robert Dirk Kiefer
(~65 year old American national)
Heatherfield, Dartnell Avenue, West Byfleet, Surrey, KT14 6PL
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MRS GRETCHEN FOX KIEFER
- MR ROBERT DIRK KIEFER
MARKETING AND PROMOTIONAL SERVICES LIMITED
- MRS GRETCHEN FOX KIEFER
- MR ROBERT DIRK KIEFER
SERVICED PROPERTY AND ASSET MANAGEMENT LIMITED
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)
EURO PLAY PRODUCTS LTD: Maps
Maps show the location of the postcode of the registered office, KT14 6PL.
Map of EURO PLAY PRODUCTS LTD at local scale
Map of EURO PLAY PRODUCTS LTD at district scale
More Companies in KT14 6PL
Other companies with registered offices in KT14 6PL:
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)