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AFRISO EUROGAUGE LIMITED

Learn more about AFRISO EUROGAUGE LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

UNIT 4 SATELLITE BUSINESS, VILLAGE, CRAWLEY, WEST SUSSEX, RH10 9NE

AFRISO EUROGAUGE LIMITED on the map

Company type: Private Limited Company
Company number: 00738226
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.10.18
last member list: 2016.04.30
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 28290 - Manufacture of other general-purpose machinery not elsewhere classified

Previous names:

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: SMALL
documents available: 1

Returns:

next due date: 2017.05.28
overdue: NO
last made update: 2016.04.30
documents available: 1

Mortgages:

NATIONAL WESTMINSTER BANK PLC
MORTGAGE DEBENTURE - Outstanding on 1986.01.08

List of company documents:

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30/04/16 FULL LIST
Form type: AR01
Date: 2016.05.10
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2016.05.10
Form type: LATEST SOC
Document description: 10/05/16 STATEMENT OF CAPITAL;GBP 121700
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
Form type: AA
Date: 2015.06.08
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30/04/15 FULL LIST
Form type: AR01
Date: 2015.05.05
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
Form type: AA
Date: 2014.06.24
£2.95
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30/04/14 FULL LIST
Form type: AR01
Date: 2014.05.14
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
Form type: AA
Date: 2013.06.19
£2.95
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30/04/13 FULL LIST
Form type: AR01
Date: 2013.05.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
Form type: AA
Date: 2012.08.23
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30/04/12 FULL LIST
Form type: AR01
Date: 2012.05.01
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
Form type: AA
Date: 2011.07.19
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30/04/11 FULL LIST
Form type: AR01
Date: 2011.05.05
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
Form type: AA
Date: 2010.08.25
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30/04/10 FULL LIST
Form type: AR01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / DIPL VOLKSWIRT ELMAR FRANZ FRITZ / 30/04/2010
Form type: CH01
Date: 2010.05.07
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DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM BLACKWOOD LAWTHER / 30/04/2010
Form type: CH01
Date: 2010.05.06
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
Form type: AA
Date: 2009.05.29
£2.95
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RETURN MADE UP TO 30/04/09; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.05.05
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APPOINTMENT TERMINATE, DIRECTOR DAVID JOHN DALTON LOGGED FORM
Form type: 288b
Date: 2008.12.01
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DIRECTOR APPOINTED WILLIAM BLACKWOOD LAWTHER
Form type: 288a
Date: 2008.11.20
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APPOINTMENT TERMINATED DIRECTOR DAVID DALTON
Form type: 288b
Date: 2008.11.20
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
Form type: AA
Date: 2008.09.30
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APPOINTMENT TERMINATED SECRETARY SIMON COX
Form type: 288b
Date: 2008.06.27
£2.95
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SECRETARY APPOINTED MR STEFAN JOZEF KAZIMIERCZAK
Form type: 288a
Date: 2008.06.27
£2.95
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DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
Form type: 403a
Date: 2008.05.16
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RETURN MADE UP TO 30/04/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.05.02
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
Form type: AA
Date: 2007.10.27
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REGISTERED OFFICE CHANGED ON 18/07/07 FROM:, IMBERHORNE LANE, EAST GRINSTEAD, WEST SUSSEX RH19 1RF
Form type: 287
Date: 2007.07.18
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RETURN MADE UP TO 30/04/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.05.11
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05
Form type: AA
Date: 2006.11.05
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RETURN MADE UP TO 30/04/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.17
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.05.17
£2.95
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AUDITOR APPT 14/07/05
Form type: RES13
Date: 2005.08.24
Child documents:
Document type: ANNOTATION
Date: 2005.08.24
Form type: ELRES
Document description: S386 DISP APP AUDS 14/07/05
Document type: ANNOTATION
Date: 2005.08.24
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/07/05
Document type: ANNOTATION
Date: 2005.08.24
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/07/05
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AUD APPT 14/07/05
Form type: RES13
Date: 2005.08.16
Child documents:
Document type: ANNOTATION
Date: 2005.08.16
Form type: ELRES
Document description: S386 DISP APP AUDS 14/07/05
Document type: ANNOTATION
Date: 2005.08.16
Form type: ELRES
Document description: S252 DISP LAYING ACC 14/07/05
Document type: ANNOTATION
Date: 2005.08.16
Form type: ELRES
Document description: S366A DISP HOLDING AGM 14/07/05
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RETURN MADE UP TO 31/05/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.06.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04
Form type: AA
Date: 2005.05.12
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2005.04.01
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 2005.04.01
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DIRECTOR RESIGNED
Form type: 288b
Date: 2005.04.01
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RETURN MADE UP TO 31/05/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 2004.06.15
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03
Form type: AA
Date: 2004.06.01
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2003.10.25
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/02
Form type: AA
Date: 2003.07.01
£2.95
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RETURN MADE UP TO 31/05/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.06.21
Child documents:
Document type: ANNOTATION
Date: 2003.06.21
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01
Form type: AA
Date: 2002.06.15
£2.95
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RETURN MADE UP TO 31/05/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.06.14
Child documents:
Document type: ANNOTATION
Date: 2002.06.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
Form type: AA
Date: 2001.09.24
£2.95
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RETURN MADE UP TO 31/05/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.06.07
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.04.12
£2.95
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AD 18/12/00---------, £ SI [email protected]=61700, £ IC 60000/121700
Form type: 88(2)R
Date: 2001.01.12
£2.95
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£ NC 60000/200000, 13/12
Form type: ORES04
Date: 2001.01.02
£2.95
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NC INC ALREADY ADJUSTED, 13/12/00
Form type: 123
Date: 2001.01.02
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
Form type: AA
Date: 2000.09.28
£2.95
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RETURN MADE UP TO 31/05/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.07.03
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2000.05.18
£2.95
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COMPANY NAME CHANGED, EUROGAUGE CO. LIMITED, CERTIFICATE ISSUED ON 19/01/00
Form type: CERTNM
Date: 2000.01.18
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98
Form type: AA
Date: 1999.09.27
£2.95
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RETURN MADE UP TO 31/05/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.06.09

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Company directors and board members:

STEFAN JOZEF KAZIMIERCZAK (current)
Secretary, ACCOUNTANT, 2008.06.27
43 NEWMARKET ROAD , CRAWLEY
RH10 6ND, WEST SUSSEX
ELMAR FRANZ FRITZ (current)
Director, COMPANY DIRECTOR, 2000.03.17
HEILBRONNER STR48 , GUGLINGEN
D74363
DEUTSCHLAND
WILLIAM BLACKWOOD LAWTHER (current)
Director, 2008.11.01
8 LIVINGSTONE ROAD TILGATE , CRAWLEY
RH10 5NS, WEST SUSSEX
SIMON KENNETH COX (resigned)
Secretary, 2005.04.01 - 2008.06.27
21 BIRCH DRIVE , BILLINGSHURST
RH14 9HA, WEST SUSSEX
DAVID JOHN DALTON (resigned)
Secretary, ACCOUNTANT, 1996.09.12 - 2005.03.31
1 MALLARD DRIVE RIDGEWOOD , UCKFIELD
TN22 5PW, EAST SUSSEX
CHARLES FREDERICK SHELDRICK (resigned)
Secretary, 1991.05.31 - 1996.09.07
5 BLOUNT AVENUE , EAST GRINSTEAD
RH19 1JJ, WEST SUSSEX
PETER HORST ANNABRING (resigned)
Director, MANAGEMENT CONSULTANT, 1993.07.01 - 2005.03.31
ANDELE CHESTNUT WALK FELCOURT , EAST GRINSTEAD
RH19 2LB, WEST SUSSEX
DAVID JOHN DALTON (resigned)
Director, ACCOUNTANT, 1996.09.12 - 2008.10.31
1 MALLARD DRIVE RIDGEWOOD , UCKFIELD
TN22 5PW, EAST SUSSEX
GEORG FRITZ (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 2003.10.15
7129 GUGLINGEN , WURTT
GERMANY
DONALD ARTHUR KIRKPATRICK (resigned)
Director, SALES MANAGER, 2001.04.04 - 2004.05.31
LITTLE FENTONS FENTONS ROAD , RAYNE
CM77 6SL, ESSEX
CHARLES FREDERICK SHELDRICK (resigned)
Director, COMPANY DIRECTOR & SECRETARY, 1991.05.31 - 1996.09.07
5 BLOUNT AVENUE , EAST GRINSTEAD
RH19 1JJ, WEST SUSSEX
MICHAEL GEORGE WARD (resigned)
Director, COMPANY DIRECTOR, 1991.05.31 - 1993.07.01
8 BAYHAMS FIELD SHARPTHORNE , EAST GRINSTEAD
RH19 4PZ, WEST SUSSEX

Companies near to AFRISO EUROGAUGE ltd.

  • RESCUE GLOBAL - UNIT 6 SATELLITE BUSINESS VILLAGE, FLEMING WAY, CRAWLEY, WEST SUSSEX, ENGLAND, RH10 9NE

Information about the Private Limited Company AFRISO EUROGAUGE LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.01. Reload the data