OpenCompanies

Euro Defi UK And Ireland Limited

Company number
02610813
Status
Active
Type
Pri/Ltd By Guar/Nsc (Private, Limited By Guarantee, No Share Capital)
Incorporated
15 May 1991
Nature of business
Activities of professional membership organisations

Registered office

Co Azets Burnham Yard
London End
Beaconsfield
HP9 2JH

Previous names

  • Euro Defi UK Limited (until 12 Jul 2007)

Officers

NameRoleAppointedResigned
GRANT, Stephen Paul, Mr. Director 11 Dec 1996
AMERSHAM CORPORATE SERVICES LIMITED Corporate-Secretary 1 Oct 2009 30 Jun 2026
GRAY, Simon Director 18 Sep 2007 18 May 2015
BURSACK, Graeme Philip Director 18 Sep 2007 9 Aug 2010
HART, Suzanne Christian Secretary 29 May 2006 30 Sep 2009
SHIPLEY, Andrew Mark Director 28 Jun 2004 10 Oct 2008
POVAH, David Glyn Director 15 May 1991 21 May 2008
PHILLIPS, Larry Michael Director 11 Dec 1996 18 Sep 2007
HENTON, Roger Gordon Director 15 May 1991 18 Sep 2007
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Secretary - 29 May 2006
HOUGHTON, Stephen Paul, Mr. Director 2 Nov 1999 10 Jan 2006
KNIGHT, Richard Henry Director 11 Apr 2002 24 Dec 2005
COMPTON, Anne Director 11 Apr 2002 24 Dec 2005
PETERS, Martin Director 25 Mar 1997 18 Oct 2005
CARTER, James Andrew Director 11 Dec 1996 28 Jun 2004
ORR, Patrick Neale Director 8 Jun 1999 11 Apr 2002
BARTOLOMEW, John Alan Director 11 Dec 1996 30 Sep 2000
GENTLE, Brian Raymond Director 15 May 1991 13 Dec 1999
STROH, Christopher Toby Director 17 Sep 1993 9 Oct 1996
MATHESON, David Torquil Director 20 Sep 1994 8 Jun 1995
TRAN-THIET, Jean Paul, Monsieur Director 15 May 1991 8 Dec 1994
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Secretary 15 May 1991 15 May 1993
TRAN-THIET, Jean-Paul, Monsieur Director - 15 May 1993
LOWER, Richard Gilbert Director 15 May 1991 6 May 1993

Control

NameNature of controlNotifiedCeased
Mr. Stephen Paul Grant Significant Influence Or Control 6 Apr 2016

Accounts

Year ended Net assets Cash Employees
30 Sep 2024 £15,819 - 0
30 Sep 2023 - - 0
30 Sep 2022 £19,024 - 0
30 Sep 2021 £19,791 - 0
30 Sep 2020 £21,739 - 0
30 Sep 2019 - - 14
30 Sep 2018 - - 14
30 Sep 2017 - - -
30 Sep 2016 - £26,675 -
30 Sep 2015 - £25,836 -
30 Sep 2014 - £27,479 -
30 Sep 2013 - - -
30 Sep 2012 - £31,118 -
30 Sep 2011 - - -
30 Sep 2010 - - -
30 Sep 2009 - - -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -
30 Sep 1999 - - -
30 Sep 1998 - - -
30 Sep 1997 - - -
30 Sep 1996 - - -
30 Sep 1995 - - -
30 Sep 1994 - - -
30 Sep 1993 - - -
30 Sep 1992 - - -

Connections

Directors’ other companies

Registered address

293 companies are registered at this address - likely a registration agent.

Data