EURO PACKAGING UK LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B25 8HE
Company number 07012425
Status Active
Incorporation Date 8 September 2009
Company Type Private Limited Company
Address 20 BRICKFIELD ROAD, YARDLEY, BIRMINGHAM, B25 8HE
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Termination of appointment of Stephen James Flaherty as a director on 21 December 2016; Appointment of Mr Qadir Ahmed as a director on 15 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of EURO PACKAGING UK LIMITED are www.europackaginguk.co.uk, and www.euro-packaging-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Euro Packaging Uk Limited is a Private Limited Company. The company registration number is 07012425. Euro Packaging Uk Limited has been working since 08 September 2009. The present status of the company is Active. The registered address of Euro Packaging Uk Limited is 20 Brickfield Road Yardley Birmingham B25 8he. . SHAIKH, Marghub Ahmed is a Secretary of the company. AHMED, Qadir is a Director of the company. HIGSON, Martin Peter is a Director of the company. LOWE, Zarak Keith is a Director of the company. TIMMINS, Paul is a Director of the company. WINDHAM LUCK, Sarah is a Director of the company. Secretary ALIMAHOMED, Afzal Majid has been resigned. Secretary SIMPSON, Samantha Gillian has been resigned. Director FLAHERTY, Stephen James has been resigned. Director GREEN, John Edward has been resigned. Director HASHIM, Omar Kayaam Mohamed has been resigned. Director MOSLEY, Darren James has been resigned. Director SHAIKH, Marghub Ahmed has been resigned. Director WINDLE, Paul Stephen has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
SHAIKH, Marghub Ahmed
Appointed Date: 02 June 2015
Director
AHMED, Qadir
Appointed Date: 15 December 2016
68 years old
Director
HIGSON, Martin Peter
Appointed Date: 11 February 2013
72 years old
Director
LOWE, Zarak Keith
Appointed Date: 15 January 2016
48 years old
Director
TIMMINS, Paul
Appointed Date: 06 January 2016
50 years old
Director
WINDHAM LUCK, Sarah
Appointed Date: 18 January 2016
54 years old

Resigned Directors

Secretary
ALIMAHOMED, Afzal Majid
Resigned: 11 September 2009
Appointed Date: 08 September 2009
Secretary
SIMPSON, Samantha Gillian
Resigned: 02 June 2015
Appointed Date: 11 September 2009
Director
FLAHERTY, Stephen James
Resigned: 21 December 2016
Appointed Date: 19 March 2010
57 years old
Director
GREEN, John Edward
Resigned: 23 January 2012
Appointed Date: 24 May 2011
68 years old
Director
HASHIM, Omar Kayaam Mohamed
Resigned: 19 March 2010
Appointed Date: 04 January 2010
69 years old
Director
MOSLEY, Darren James
Resigned: 13 September 2012
Appointed Date: 08 September 2009
59 years old
Director
SHAIKH, Marghub Ahmed
Resigned: 04 January 2010
Appointed Date: 08 September 2009
70 years old
Director
WINDLE, Paul Stephen
Resigned: 22 July 2011
Appointed Date: 19 March 2010
60 years old

Persons With Significant Control

Mr Afzal Majid Alimahomed
Notified on: 6 April 2016
61 years old
Nature of control: Has significant influence or control
Mr Shabir Majid Alimahomed
Notified on: 6 April 2016
56 years old
Nature of control: Has significant influence or control

EURO PACKAGING UK LIMITED Events

21 Dec 2016
Termination of appointment of Stephen James Flaherty as a director on 21 December 2016
20 Dec 2016
Appointment of Mr Qadir Ahmed as a director on 15 December 2016
13 Oct 2016
Full accounts made up to 31 December 2015
21 Sep 2016
Confirmation statement made on 8 September 2016 with updates
19 Jan 2016
Appointment of Mrs Sarah Windham Luck as a director on 18 January 2016
...
... and 32 more events
08 Apr 2010
Termination of appointment of Omar Mohamed Hashim as a director
22 Jan 2010
Current accounting period extended from 30 September 2010 to 31 December 2010
14 Jan 2010
Appointment of Omar Kayaam Mohamed Hashim as a director
14 Jan 2010
Termination of appointment of Marghub Shaikh as a director
08 Sep 2009
Incorporation

EURO PACKAGING UK LIMITED Charges

16 December 2015
Charge code 0701 2425 0001
Delivered: 30 December 2015
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: A general pledge…

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