Euroliters Limited

Active02633010 Private limited company
Incorporated
23 July 1991 (35 years)
Industry
Other treatment of petroleum products (excluding petrochemicals manufacture) (19209)
Accounts type
Small
Region
Wales
Address
Rhosesmor Industrial Estate
Rhosesmor
Mold
CH7 6PZ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
6 August 2027
Last conf. stmt
23 July 2026

Charges

Total
7
Outstanding
4
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2016
British
Born December 1970 (55)
Thomas, Patricia
Secretary · Appointed 23 May 2016
Officer history (10 former)
31 July 2019
Resigned Blois, Timothy Michael as Director
5 April 2017
Resigned Harrison, Jeffrey as Director
3 April 2017
Appointed Blois, Timothy Michael as Director
3 June 2016
Resigned Kamps, Jan Johan as Director
3 June 2016
Resigned Popham, Neil Rowland as Director
3 June 2016
Appointed Thomas, Patricia as Director
23 May 2016
Appointed Thomas, Patricia as Secretary
23 May 2016
Appointed Kamps, Jan Johan as Director
23 May 2016
Appointed Popham, Neil Rowland as Director
23 May 2016
Resigned Brown, Lesley Anne as Secretary
23 May 2016
Resigned Jones, Malcolm Bennett as Director
2 December 2011
Resigned Maharry, Robert Shaw as Director
26 November 2001
Appointed Harrison, Jeffrey as Director
1 April 1997
Resigned Zobele, Enrico as Director
10 November 1993
Appointed Brown, Lesley Anne as Secretary
10 November 1993
Resigned Russell, Susan Jane as Secretary
10 November 1993
Appointed Jones, Malcolm Bennett as Director
6 March 1992
Resigned Maharry, Robert Shaw as Secretary
6 March 1992
Appointed Russell, Susan Jane as Secretary
30 July 1991
Appointed Maharry, Robert Shaw as Secretary
30 July 1991
Appointed Zobele, Enrico as Director
30 July 1991
Appointed Maharry, Robert Shaw as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 23 May 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09086270

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Euroliters Limited This company Owns 75–100% of shares
Shoo 570 Limited Owns 75–100% of shares
Shoo 786AA Limited Has significant influence or control
Tiger Tim Products Limited Owns 75–100% of shares

Filings 134

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates23 July 2026
4 January 2026Accounts for a small company31 March 2025
1 August 2025Confirmation statement with no updates23 July 2025
24 December 2024Accounts for a small company31 March 2024
4 November 2024All of the property or undertaking has been released from a charge
Show all 134 filings

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