EUREXPAN LIMITED
LONDON

Hellopages » Greater London » Barnet » N12 0BQ

Company number 03152927
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 1ST FLOOR BALFOUR HOUSE, 741 HIGH ROAD FINCHLEY, LONDON, N12 0BQ
Home Country United Kingdom
Nature of Business 46760 - Wholesale of other intermediate products
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-03-16 GBP 100 . The most likely internet sites of EUREXPAN LIMITED are www.eurexpan.co.uk, and www.eurexpan.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and eight months. Eurexpan Limited is a Private Limited Company. The company registration number is 03152927. Eurexpan Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Eurexpan Limited is 1st Floor Balfour House 741 High Road Finchley London N12 0bq. The company`s financial liabilities are £373.67k. It is £11.62k against last year. The cash in hand is £17.69k. It is £7.47k against last year. And the total assets are £151.77k, which is £-8.45k against last year. VAGHADIA, Mita is a Secretary of the company. GUEST, Geraldine is a Director of the company. VINOT, Jean Pierre is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Secretary HERRON, Brian has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. Director CANTOR, Brian David has been resigned. Director GUEST, Michael has been resigned. Director HERRON, Brian has been resigned. Director KEATTCH, Jonathan Andrew has been resigned. Director SMITH, David Frank has been resigned. The company operates in "Wholesale of other intermediate products".


eurexpan Key Finiance

LIABILITIES £373.67k
+3%
CASH £17.69k
+73%
TOTAL ASSETS £151.77k
-6%
All Financial Figures

Current Directors

Secretary
VAGHADIA, Mita
Appointed Date: 24 June 2000
Director
GUEST, Geraldine
Appointed Date: 31 October 2000
80 years old
Director
VINOT, Jean Pierre
Appointed Date: 21 March 2011
84 years old

Resigned Directors

Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996
Secretary
HERRON, Brian
Resigned: 24 June 2000
Appointed Date: 30 January 1996
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996
Director
CANTOR, Brian David
Resigned: 05 July 1996
Appointed Date: 30 January 1996
82 years old
Director
GUEST, Michael
Resigned: 21 March 2011
Appointed Date: 31 October 2000
76 years old
Director
HERRON, Brian
Resigned: 24 June 2000
Appointed Date: 30 January 1996
77 years old
Director
KEATTCH, Jonathan Andrew
Resigned: 31 October 2000
Appointed Date: 16 October 1996
71 years old
Director
SMITH, David Frank
Resigned: 31 October 2000
Appointed Date: 30 January 1996
75 years old

Persons With Significant Control

Eurexpan S.A.
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUREXPAN LIMITED Events

08 Mar 2017
Confirmation statement made on 30 January 2017 with updates
31 Oct 2016
Total exemption small company accounts made up to 31 January 2016
16 Mar 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 31 January 2015
03 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 100
...
... and 55 more events
23 Feb 1996
New secretary appointed;new director appointed
23 Feb 1996
New director appointed
23 Feb 1996
New director appointed
23 Feb 1996
Registered office changed on 23/02/96 from: international house 31 church road hendon london NW4 4EB
30 Jan 1996
Incorporation

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