EURO Industrial Engineering Limited

Company Name	EURO Industrial Engineering Limited
Director	Massoud Ghaemi
Company Status	Active
Company Number	02122932
Category	Private Limited Company
Incorporation Date	14 April 1987(37 years ago)

Business Activity

Section G	Wholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5187	Wholesale of other machinery for use in industry, trade & navigation
SIC 46690	Wholesale of other machinery and equipment

Directors

Director Name	Mr Massoud Ghaemi
Date of Birth	October 1955 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	25 December 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Salesman
Country of Residence	England
Correspondence Address	32 Hylton Drive Cheadle Hulme Cheshire SK8 7DH

Secretary Name	Mrs Karen Michelle Ghaemi
Nationality	British
Status	Current
Appointed	25 December 1991(4 years, 8 months after company formation)
Appointment Duration	32 years, 4 months
Role	Company Director
Correspondence Address	32 Hylton Drive Cheadle Hulme Cheshire SK8 7DH

Director Name	Mr Mohammad Reza Ghaemi
Date of Birth	December 1922 (Born 101 years ago)
Nationality	Iranian
Status	Resigned
Appointed	25 December 1991(4 years, 8 months after company formation)
Appointment Duration	2 years, 1 month (resigned 18 February 1994)
Role	Consultant
Correspondence Address	Saraye Sedghi Nesad South Saadi Avenue Ehran Foreign

Contact

Website	www.eieuk.com
Telephone	01978 361666
Telephone region	Wrexham

Location

Registered Address	32 Hylton Drive Cheadle Hulme Cheshire SK8 7DH
Region	North West
Constituency	Cheadle
County	Greater Manchester
Ward	Cheadle Hulme South
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr Massoud Ghaemi 50.00% Ordinary
1 at £1	Mrs Karen Michelle Ghaemi 50.00% Ordinary

Financials

Year	2014
Net Worth	£6,645
Cash	£30,714
Current Liabilities	£44,648

Accounts

Latest Accounts	31 March 2023 (1 year, 1 month ago)
Next Accounts Due	31 December 2024 (8 months from now)
Accounts Category	Micro Entity
Accounts Year End	31 March

Returns

Latest Return	25 December 2023 (4 months, 1 week ago)
Next Return Due	8 January 2025 (8 months, 1 week from now)

Charges

1 February 1990	Delivered on: 5 February 1990 Satisfied on: 29 November 2008 Persons entitled: Midland Bank PLC Classification: Fixed and floating charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: First fixed charge on all book & other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital. Fully Satisfied

1 February 1990

Delivered on: 5 February 1990
Satisfied on: 29 November 2008
Persons entitled: Midland Bank PLC

Classification: Fixed and floating charge
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: First fixed charge on all book & other debts floating charge over the. Undertaking and all property and assets present and future including uncalled capital.
Fully Satisfied

Filing History

9 March 2021	Micro company accounts made up to 31 March 2020 (3 pages)
26 December 2020	Confirmation statement made on 25 December 2020 with no updates (3 pages)
26 December 2019	Confirmation statement made on 25 December 2019 with no updates (3 pages)
17 December 2019	Micro company accounts made up to 31 March 2019 (2 pages)
5 January 2019	Confirmation statement made on 25 December 2018 with no updates (3 pages)
28 December 2018	Micro company accounts made up to 31 March 2018 (2 pages)
19 February 2018	Confirmation statement made on 25 December 2017 with no updates (3 pages)
29 December 2017	Micro company accounts made up to 31 March 2017 (2 pages)
2 February 2017	Confirmation statement made on 25 December 2016 with updates (6 pages)
2 February 2017	Confirmation statement made on 25 December 2016 with updates (6 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
29 December 2016	Total exemption small company accounts made up to 31 March 2016 (3 pages)
25 February 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
25 February 2016	Annual return made up to 25 December 2015 with a full list of shareholders Statement of capital on 2016-02-25 GBP 2 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
31 December 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
22 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (3 pages)
22 January 2015	Annual return made up to 25 December 2014 with a full list of shareholders Statement of capital on 2015-01-22 GBP 2 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
24 December 2014	Total exemption small company accounts made up to 31 March 2014 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (3 pages)
31 January 2014	Total exemption small company accounts made up to 31 March 2013 (3 pages)
31 January 2014	Annual return made up to 25 December 2013 with a full list of shareholders Statement of capital on 2014-01-31 GBP 2 (3 pages)
26 March 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
26 March 2013	Total exemption full accounts made up to 31 March 2012 (11 pages)
7 February 2013	Annual return made up to 25 December 2012 with a full list of shareholders (3 pages)
7 February 2013	Annual return made up to 25 December 2012 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 25 December 2011 with a full list of shareholders (3 pages)
1 March 2012	Annual return made up to 25 December 2011 with a full list of shareholders (3 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
6 January 2012	Total exemption full accounts made up to 31 March 2011 (11 pages)
26 April 2011	Registered office address changed from 32 Hylton Drive Cheadle Hulme Cheshire SK8 7DH England on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from 161 Fog Lane East Didsbury Manchester M20 6FJ on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 25 December 2010 with a full list of shareholders (3 pages)
26 April 2011	Registered office address changed from 32 Hylton Drive Cheadle Hulme Cheshire SK8 7DH England on 26 April 2011 (1 page)
26 April 2011	Registered office address changed from 161 Fog Lane East Didsbury Manchester M20 6FJ on 26 April 2011 (1 page)
26 April 2011	Annual return made up to 25 December 2010 with a full list of shareholders (3 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
20 January 2011	Total exemption full accounts made up to 31 March 2010 (11 pages)
31 March 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
31 March 2010	Total exemption full accounts made up to 31 March 2009 (12 pages)
7 February 2010	Secretary's details changed for Mrs Karen Michelle Ghaemi on 1 February 2010 (1 page)
7 February 2010	Annual return made up to 25 December 2009 with a full list of shareholders (4 pages)
7 February 2010	Annual return made up to 25 December 2009 with a full list of shareholders (4 pages)
7 February 2010	Secretary's details changed for Mrs Karen Michelle Ghaemi on 1 February 2010 (1 page)
7 February 2010	Director's details changed for Mr Massoud Ghaemi on 1 February 2010 (2 pages)
7 February 2010	Director's details changed for Mr Massoud Ghaemi on 1 February 2010 (2 pages)
7 February 2010	Secretary's details changed for Mrs Karen Michelle Ghaemi on 1 February 2010 (1 page)
7 February 2010	Director's details changed for Mr Massoud Ghaemi on 1 February 2010 (2 pages)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Return made up to 25/12/08; full list of members (3 pages)
12 February 2009	Location of debenture register (1 page)
12 February 2009	Return made up to 25/12/08; full list of members (3 pages)
12 February 2009	Location of register of members (1 page)
12 February 2009	Location of register of members (1 page)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
4 February 2009	Total exemption full accounts made up to 31 March 2008 (12 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
2 December 2008	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (2 pages)
4 February 2008	Return made up to 25/12/07; no change of members (6 pages)
4 February 2008	Return made up to 25/12/07; no change of members (6 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
9 January 2008	Total exemption full accounts made up to 31 March 2007 (12 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
31 January 2007	Total exemption full accounts made up to 31 March 2006 (12 pages)
25 January 2007	Return made up to 25/12/06; full list of members (6 pages)
25 January 2007	Return made up to 25/12/06; full list of members (6 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
25 January 2006	Total exemption full accounts made up to 31 March 2005 (12 pages)
23 January 2006	Return made up to 25/12/05; full list of members (6 pages)
23 January 2006	Return made up to 25/12/05; full list of members (6 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
19 January 2005	Total exemption full accounts made up to 31 March 2004 (12 pages)
11 January 2005	Return made up to 25/12/04; full list of members (6 pages)
11 January 2005	Return made up to 25/12/04; full list of members (6 pages)
17 March 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
17 March 2004	Total exemption full accounts made up to 31 March 2003 (12 pages)
12 March 2004	Return made up to 25/12/03; full list of members (6 pages)
12 March 2004	Return made up to 25/12/03; full list of members (6 pages)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
27 January 2004	Delivery ext'd 3 mth 31/03/03 (1 page)
2 May 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
2 May 2003	Total exemption full accounts made up to 31 March 2002 (12 pages)
20 January 2003	Return made up to 25/12/02; full list of members (6 pages)
20 January 2003	Return made up to 25/12/02; full list of members (6 pages)
30 July 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
30 July 2002	Delivery ext'd 3 mth 31/03/02 (2 pages)
17 May 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
17 May 2002	Total exemption full accounts made up to 31 March 2001 (12 pages)
18 February 2002	Return made up to 25/12/01; full list of members 363(287) ‐ Registered office changed on 18/02/02 (6 pages)
18 February 2002	Return made up to 25/12/01; full list of members 363(287) ‐ Registered office changed on 18/02/02 (6 pages)
6 April 2001	Full accounts made up to 31 March 2000 (12 pages)
6 April 2001	Full accounts made up to 31 March 2000 (12 pages)
28 February 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
28 February 2001	Return made up to 25/12/00; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
1 February 2000	Full accounts made up to 31 March 1999 (12 pages)
31 January 2000	Return made up to 25/12/99; full list of members (6 pages)
31 January 2000	Return made up to 25/12/99; full list of members (6 pages)
30 March 1999	Full accounts made up to 31 March 1998 (12 pages)
30 March 1999	Full accounts made up to 31 March 1998 (12 pages)
12 March 1999	Return made up to 25/12/98; full list of members (6 pages)
12 March 1999	Return made up to 25/12/98; full list of members (6 pages)
4 February 1998	Return made up to 25/12/97; no change of members (4 pages)
4 February 1998	Return made up to 25/12/97; no change of members (4 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
1 February 1998	Full accounts made up to 31 March 1997 (12 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
28 January 1997	Full accounts made up to 31 March 1996 (12 pages)
26 January 1997	Return made up to 25/12/96; no change of members (4 pages)
26 January 1997	Return made up to 25/12/96; no change of members (4 pages)
1 February 1996	Return made up to 25/12/95; full list of members (6 pages)
1 February 1996	Return made up to 25/12/95; full list of members (6 pages)
31 January 1996	Full accounts made up to 31 March 1995 (12 pages)
31 January 1996	Full accounts made up to 31 March 1995 (12 pages)
5 February 1990	Particulars of mortgage/charge (3 pages)
5 February 1990	Particulars of mortgage/charge (3 pages)
14 April 1987	Incorporation (15 pages)
14 April 1987	Incorporation (15 pages)