Company number 03403026
Status Active
Incorporation Date 14 July 1997
Company Type Private Limited Company
Address UNIT 11 ABBBEY INDUSTRIAL ESTATE, WOODSIDE PLACE, WEMBLEY, MIDDLESEX, HA0 1UW
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 13 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
GBP 2
. The most likely internet sites of EURO SPLASH & CO LIMITED are www.eurosplashco.co.uk, and www.euro-splash-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Euro Splash Co Limited is a Private Limited Company.
The company registration number is 03403026. Euro Splash Co Limited has been working since 14 July 1997.
The present status of the company is Active. The registered address of Euro Splash Co Limited is Unit 11 Abbbey Industrial Estate Woodside Place Wembley Middlesex Ha0 1uw. . GANIE, Edris is a Director of the company. Secretary GANIE, Edris has been resigned. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Director ABDOBAKER, Abdul Gany has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
Current Directors
Resigned Directors
Secretary
GANIE, Edris
Resigned: 15 July 2013
Appointed Date: 14 July 1998
Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 14 July 1997
Appointed Date: 14 July 1997
Persons With Significant Control
Mr Edris Ganie
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – 75% or more
EURO SPLASH & CO LIMITED Events
17 Aug 2016
Confirmation statement made on 13 July 2016 with updates
08 May 2016
Total exemption small company accounts made up to 31 July 2015
09 Aug 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-08-09
07 May 2015
Total exemption small company accounts made up to 31 July 2014
19 Aug 2014
Annual return made up to 13 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
...
... and 41 more events
26 Nov 1998
Return made up to 14/07/98; full list of members
16 Oct 1998
Registered office changed on 16/10/98 from: 88 kingsway london WC2B 6AW
20 Aug 1997
Secretary resigned
20 Aug 1997
Director resigned
14 Jul 1997
Incorporation