THE EUROPEAN SHOE MACHINERY COMPANY LIMITED

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THE EUROPEAN SHOE MACHINERY COMPANY LIMITED

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Key Data

Status

Active

Company No.

03159789

Incorporation date

15/02/1996

Size

Total Exemption Full

Contacts

Registered address

Registered address

155 Wellingborough Road, Rushden, Northamptonshire NN10 9TBCopy
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Latest events (Record since 15/02/1996)
dot icon09/02/2026
Confirmation statement made on 2026-02-07 with no updates
dot icon07/01/2026
Termination of appointment of Cristina Piviero as a director on 2026-01-01
dot icon23/10/2025
Total exemption full accounts made up to 2025-01-31
dot icon20/02/2025
Confirmation statement made on 2025-02-07 with updates
dot icon13/01/2025
Director's details changed for Mr Roberto Petrozzi on 2025-01-13
dot icon13/01/2025
Director's details changed for Mrs Cristina Piviero on 2025-01-13
dot icon07/01/2025
Registered office address changed from Carlton House High Street, Higham Ferrers Rushden Northamptonshire NN10 8BW to 155 Wellingborough Road Rushden Northamptonshire NN10 9TB on 2025-01-07
dot icon17/10/2024
Notification of Morado Holdings Ltd as a person with significant control on 2024-10-14
dot icon17/10/2024
Cessation of Roberto Petrozzi as a person with significant control on 2024-10-14
dot icon02/09/2024
Total exemption full accounts made up to 2024-01-31
dot icon09/02/2024
Confirmation statement made on 2024-02-07 with no updates
dot icon27/07/2023
Total exemption full accounts made up to 2023-01-31
dot icon07/02/2023
Confirmation statement made on 2023-02-07 with no updates
dot icon31/10/2022
Total exemption full accounts made up to 2022-01-31
dot icon10/02/2022
Confirmation statement made on 2022-02-07 with no updates
dot icon29/10/2021
Total exemption full accounts made up to 2021-01-31
dot icon09/02/2021
Confirmation statement made on 2021-02-07 with no updates
dot icon13/10/2020
Total exemption full accounts made up to 2020-01-31
dot icon29/06/2020
Registration of charge 031597890002, created on 2020-06-25
dot icon18/02/2020
Confirmation statement made on 2020-02-07 with updates
dot icon05/08/2019
Total exemption full accounts made up to 2019-01-31
dot icon01/03/2019
Confirmation statement made on 2019-02-07 with updates
dot icon13/08/2018
Total exemption full accounts made up to 2018-01-31
dot icon07/08/2018
Satisfaction of charge 1 in full
dot icon20/02/2018
Confirmation statement made on 2018-02-07 with updates
dot icon01/06/2017
Total exemption full accounts made up to 2017-01-31
dot icon24/02/2017
Confirmation statement made on 2017-02-07 with updates
dot icon09/06/2016
Total exemption small company accounts made up to 2016-01-31
dot icon11/02/2016
Annual return made up to 2016-02-07 with full list of shareholders
dot icon20/09/2015
Total exemption small company accounts made up to 2015-01-31
dot icon10/02/2015
Director's details changed for Roberto Petrozzi on 2014-10-06
dot icon10/02/2015
Annual return made up to 2015-02-07 with full list of shareholders
dot icon10/02/2015
Director's details changed for Mrs Cristina Piviero on 2014-10-06
dot icon19/08/2014
Total exemption small company accounts made up to 2014-01-31
dot icon10/02/2014
Annual return made up to 2014-02-07 with full list of shareholders
dot icon04/10/2013
Total exemption small company accounts made up to 2013-01-31
dot icon11/03/2013
Annual return made up to 2013-02-07 with full list of shareholders
dot icon11/03/2013
Director's details changed for Mrs Cristina Piviero on 2013-02-06
dot icon11/03/2013
Secretary's details changed for Mrs Cristina Piviero on 2013-02-06
dot icon11/03/2013
Director's details changed for Roberto Petrozzi on 2013-02-06
dot icon01/06/2012
Total exemption small company accounts made up to 2012-01-31
dot icon10/02/2012
Annual return made up to 2012-02-07 with full list of shareholders
dot icon19/04/2011
Total exemption small company accounts made up to 2011-01-31
dot icon14/02/2011
Annual return made up to 2011-02-07 with full list of shareholders
dot icon20/05/2010
Total exemption small company accounts made up to 2010-01-31
dot icon24/02/2010
Annual return made up to 2010-02-07 with full list of shareholders
dot icon09/05/2009
Total exemption small company accounts made up to 2009-01-31
dot icon10/03/2009
Return made up to 07/02/09; full list of members
dot icon30/07/2008
Total exemption small company accounts made up to 2008-01-31
dot icon29/07/2008
Director appointed mrs cristina piviero
dot icon19/02/2008
Return made up to 07/02/08; no change of members
dot icon05/07/2007
Total exemption small company accounts made up to 2007-01-31
dot icon22/03/2007
Return made up to 07/02/07; no change of members
dot icon14/07/2006
Total exemption small company accounts made up to 2006-01-31
dot icon27/02/2006
Return made up to 07/02/06; full list of members
dot icon17/08/2005
Total exemption small company accounts made up to 2005-01-31
dot icon17/03/2005
Return made up to 07/02/05; full list of members
dot icon01/07/2004
Total exemption small company accounts made up to 2004-01-31
dot icon19/02/2004
Return made up to 07/02/04; full list of members
dot icon06/10/2003
Total exemption small company accounts made up to 2003-01-31
dot icon18/02/2003
Return made up to 07/02/03; full list of members
dot icon17/08/2002
Total exemption small company accounts made up to 2002-01-31
dot icon19/02/2002
Return made up to 07/02/02; full list of members
dot icon31/08/2001
Resolutions
dot icon31/08/2001
Resolutions
dot icon10/08/2001
Total exemption small company accounts made up to 2001-01-31
dot icon15/03/2001
Return made up to 15/02/01; full list of members
dot icon26/01/2001
Certificate of change of name
dot icon14/09/2000
Ad 31/03/00--------- £ si 20@1=20 £ ic 1000/1020
dot icon14/09/2000
Nc inc already adjusted 29/03/00
dot icon14/09/2000
Resolutions
dot icon14/09/2000
Accounts for a small company made up to 2000-01-31
dot icon01/03/2000
Registered office changed on 01/03/00 from: 9A leicester road blaby leicester leicestershire LE8 4GR
dot icon01/03/2000
Return made up to 15/02/00; full list of members
dot icon01/06/1999
Full accounts made up to 1999-01-31
dot icon17/02/1999
Return made up to 15/02/99; full list of members
dot icon28/01/1999
Secretary resigned
dot icon28/01/1999
New secretary appointed
dot icon25/06/1998
New secretary appointed
dot icon25/06/1998
Secretary resigned
dot icon09/06/1998
Particulars of mortgage/charge
dot icon23/04/1998
Full accounts made up to 1998-01-31
dot icon23/02/1998
Return made up to 15/02/98; full list of members
dot icon26/11/1997
Full accounts made up to 1997-01-31
dot icon29/06/1997
Registered office changed on 29/06/97 from: 4A derby road stapleford nottingham NG9 7AA
dot icon29/06/1997
Accounting reference date shortened from 28/02/97 to 31/01/97
dot icon29/04/1997
Return made up to 15/02/97; full list of members
dot icon03/04/1996
New director appointed
dot icon03/04/1996
New secretary appointed
dot icon24/03/1996
Director resigned
dot icon24/03/1996
Secretary resigned
dot icon24/03/1996
Registered office changed on 24/03/96 from: 46A syon lane osterley middlesex TW7 5NQ
dot icon15/02/1996
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

8
2023
change arrow icon+8.27 % *

* during past year

Cash in Bank

£1,263,228.00

Confirmation

dot iconLast made up date
31/01/2025
dot iconNext confirmation date
07/02/2027
dot iconLast change occurred
31/01/2025

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/01/2025
dot iconNext account date
31/01/2026
dot iconNext due on
31/10/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
1.62M
-
0.00
1.00M
-
2022
8
1.75M
-
0.00
1.17M
-
2023
8
2.19M
-
0.00
1.26M
-
2023
8
2.19M
-
0.00
1.26M
-

Employees

2023

Employees

8 Ascended0 % *

Net Assets(GBP)

2.19M £Ascended24.77 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.26M £Ascended8.27 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Petrozzi, Roberto
Director
16/02/1996 - Present
4
APEX COMPANY SERVICES LIMITED
Nominee Secretary
14/02/1996 - 14/02/1996
2389
APEX NOMINEES LIMITED
Nominee Director
14/02/1996 - 14/02/1996
2361
Piviero, Cristina
Secretary
19/01/1999 - Present
1
Castricini, Vicenzo
Secretary
29/04/1998 - 19/01/1999
-

Persons with Significant Control

3
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About THE EUROPEAN SHOE MACHINERY COMPANY LIMITED

THE EUROPEAN SHOE MACHINERY COMPANY LIMITED is an(a) Active company incorporated on 15/02/1996 with the registered office located at 155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 8 according to last financial statements.

Frequently Asked Questions

What is the current status of THE EUROPEAN SHOE MACHINERY COMPANY LIMITED?

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THE EUROPEAN SHOE MACHINERY COMPANY LIMITED is currently Active. It was registered on 15/02/1996 .

Where is THE EUROPEAN SHOE MACHINERY COMPANY LIMITED located?

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THE EUROPEAN SHOE MACHINERY COMPANY LIMITED is registered at 155 Wellingborough Road, Rushden, Northamptonshire NN10 9TB.

What does THE EUROPEAN SHOE MACHINERY COMPANY LIMITED do?

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THE EUROPEAN SHOE MACHINERY COMPANY LIMITED operates in the Manufacture of tools (25.73 - SIC 2007) sector.

How many employees does THE EUROPEAN SHOE MACHINERY COMPANY LIMITED have?

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THE EUROPEAN SHOE MACHINERY COMPANY LIMITED had 8 employees in 2023.

What is the latest filing for THE EUROPEAN SHOE MACHINERY COMPANY LIMITED?

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The latest filing was on 09/02/2026: Confirmation statement made on 2026-02-07 with no updates.