EURO AROMAS LIMITED
BOLTON

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Company number 04558649
Status Active
Incorporation Date 10 October 2002
Company Type Private Limited Company
Address 29 NUGENT ROAD, BOLTON, LANCASHIRE, BL3 3DE
Home Country United Kingdom
Nature of Business 46450 - Wholesale of perfume and cosmetics, 46750 - Wholesale of chemical products
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 10 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 10 October 2015 with full list of shareholders Statement of capital on 2015-11-02 GBP 100 . The most likely internet sites of EURO AROMAS LIMITED are www.euroaromas.co.uk, and www.euro-aromas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Euro Aromas Limited is a Private Limited Company. The company registration number is 04558649. Euro Aromas Limited has been working since 10 October 2002. The present status of the company is Active. The registered address of Euro Aromas Limited is 29 Nugent Road Bolton Lancashire Bl3 3de. . MUNSHI, Yusuf Ibrahim is a Secretary of the company. MUNSHI, Javid Ibrahim is a Director of the company. MUNSHI, Khalid is a Director of the company. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Director MUNSHI, Abdul Hamid has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of perfume and cosmetics".


Current Directors

Secretary
MUNSHI, Yusuf Ibrahim
Appointed Date: 29 October 2002
Director
MUNSHI, Javid Ibrahim
Appointed Date: 31 October 2008
63 years old
Director
MUNSHI, Khalid
Appointed Date: 01 March 2009
40 years old

Resigned Directors

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 11 October 2002
Appointed Date: 10 October 2002
Director
MUNSHI, Abdul Hamid
Resigned: 31 October 2008
Appointed Date: 29 October 2002
66 years old
Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 11 October 2002
Appointed Date: 10 October 2002

Persons With Significant Control

Mr Javid Ibrahim Munshi
Notified on: 1 July 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Khalid Munshi
Notified on: 1 July 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO AROMAS LIMITED Events

18 Oct 2016
Confirmation statement made on 10 October 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 October 2015
02 Nov 2015
Annual return made up to 10 October 2015 with full list of shareholders
Statement of capital on 2015-11-02
  • GBP 100
02 Nov 2015
Secretary's details changed for Mr Yusuf Ibrahim Munshi on 2 October 2012
22 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 37 more events
12 Nov 2002
New secretary appointed
17 Oct 2002
Registered office changed on 17/10/02 from: 44 upper belgrave road clifton bristol BS8 2XN
17 Oct 2002
Secretary resigned
17 Oct 2002
Director resigned
10 Oct 2002
Incorporation

EURO AROMAS LIMITED Charges

23 February 2005
Debenture
Delivered: 2 March 2005
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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