Europoint Industries Limited

Active03697690 Private limited company
Incorporated
19 January 1999 (27 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Stephen Philip Pack
Accounts type
Micro entity
Region
South East
Address
Unit 5
Ivy End Farm Pluckley Road
Smarden
Ashford
TN27 8RH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
4 February 2027
Last conf. stmt
21 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 7 April 2025
British
Born January 1987 (39)
Officer history (7 former)
7 April 2025
Appointed Pack, Stephen Philip as Director
7 April 2025
Resigned Pelling, Peter Robertson, Dr as Director
14 March 2025
Resigned Thomas, Phillip as Director
14 March 2025
Resigned Thomas, Phillip as Secretary
31 May 2016
Resigned Rp Corporate Services Ltd as Corporate Director
10 November 2015
Appointed Thomas, Phillip as Director
24 July 2012
Appointed Pelling, Peter Robertson, Dr as Director
23 July 2012
Resigned Pelling, Peter Robertson, Dr as Director
23 July 2012
Appointed Rp Corporate Services Ltd as Corporate Director
9 February 1999
Appointed Pelling, Peter Robertson, Dr as Director
9 February 1999
Appointed Thomas, Phillip as Secretary
9 February 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
9 February 1999
Resigned First Directors Limited as Corporate Nominee Director
19 January 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
19 January 1999
Appointed First Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 7 April 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1987 (39)
Corporate entity · Notified 14 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Ltd Company
Reg. no. 16306791
Former controllers (2)
14 March 2025
Ceased Phillip Thomas — Owns 25–50% of shares
14 March 2025
Ceased Peter Robertson Pelling — Owns 50–75% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Europoint Industries Limited This company Owns 75–100% of shares
Resource International Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£50k) £0 £50k £100k 2020 2021 2022 2023 2024 2025 (£17,577) (£17,577) (£17,577) (£17,577) £51,500 £51,500
Balance sheet detail
202520242023202220212020
Fixed Assets£51,500£51,500£51,500£51,500£51,500£51,500
Creditors (< 1 year)£0£69,077£69,077£69,077£69,077
Net Current Assets£0(£69,077)(£69,077)(£69,077)(£69,077)
Shareholder Funds£51,500£51,500(£17,577)(£17,577)(£17,577)(£17,577)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Micro company accounts31 March 2026
10 February 2026Confirmation statement with updates21 January 20265
16 June 2025Micro company accounts31 March 2025
7 April 2025Appointment of a director2
7 April 2025Registered office address changed1
Show all recent filings

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