EURO-OPTICS UK LTD
WEMBLEY

Hellopages » Greater London » Brent » HA0 1AN
Company number 02893693
Status Active
Incorporation Date 1 February 1994
Company Type Private Limited Company
Address UNIT 1 ABERCORN COMMERCIAL CENTRE, MANOR FARM ROAD ALPERTON, WEMBLEY, HA0 1AN
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption full accounts made up to 31 August 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-01-12 GBP 10,000 . The most likely internet sites of EURO-OPTICS UK LTD are www.euroopticsuk.co.uk, and www.euro-optics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Euro Optics Uk Ltd is a Private Limited Company. The company registration number is 02893693. Euro Optics Uk Ltd has been working since 01 February 1994. The present status of the company is Active. The registered address of Euro Optics Uk Ltd is Unit 1 Abercorn Commercial Centre Manor Farm Road Alperton Wembley Ha0 1an. The company`s financial liabilities are £19.06k. It is £-35.5k against last year. And the total assets are £199.91k, which is £-10.23k against last year. CASELLA, Angelo is a Secretary of the company. VAN STIPHOUT, Robert Antoon Johanna is a Director of the company. Secretary BASHIR, Aqeel has been resigned. Secretary VERHAGEN, Adri has been resigned. Secretary VERLEG, Onno has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director DUBBELBOER, Eilert has been resigned. Director DUBBELBOER-VAN HOUT, Yvonne Petronela has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Agents specialized in the sale of other particular products".


euro-optics uk Key Finiance

LIABILITIES £19.06k
-66%
CASH n/a
TOTAL ASSETS £199.91k
-5%
All Financial Figures

Current Directors

Secretary
CASELLA, Angelo
Appointed Date: 23 January 2013
Director
VAN STIPHOUT, Robert Antoon Johanna
Appointed Date: 06 February 2012
65 years old

Resigned Directors

Secretary
BASHIR, Aqeel
Resigned: 11 July 2013
Appointed Date: 02 August 2007
Secretary
VERHAGEN, Adri
Resigned: 24 March 1998
Appointed Date: 01 March 1994
Secretary
VERLEG, Onno
Resigned: 02 August 2007
Appointed Date: 24 March 1998
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 03 March 1994
Appointed Date: 01 February 1994
Director
DUBBELBOER, Eilert
Resigned: 20 August 2001
Appointed Date: 01 March 1994
66 years old
Director
DUBBELBOER-VAN HOUT, Yvonne Petronela
Resigned: 26 March 2012
Appointed Date: 20 August 2001
59 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 03 March 1994
Appointed Date: 01 February 1994

Persons With Significant Control

Mr Robert Antoon Johanna Van Stiphout
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – 75% or more

EURO-OPTICS UK LTD Events

11 Jan 2017
Confirmation statement made on 6 January 2017 with updates
05 Dec 2016
Total exemption full accounts made up to 31 August 2016
12 Jan 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 10,000
27 Oct 2015
Total exemption small company accounts made up to 31 August 2015
22 Apr 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 61 more events
15 Mar 1994
Company name changed euromart business services limit ed\certificate issued on 16/03/94
14 Mar 1994
Registered office changed on 14/03/94 from: 788-790 finchley road london NW11 7UR
13 Mar 1994
Director resigned;new director appointed
13 Mar 1994
Secretary resigned;new secretary appointed
01 Feb 1994
Incorporation

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