EUROSAT DISTRIBUTION LIMITED
LONDON

Hellopages » Greater London » Brent » NW2 7LN

Company number 02247629
Status Active
Incorporation Date 25 April 1988
Company Type Private Limited Company
Address 3 PHOENIX PARK, APSLEY WAY, LONDON, NW2 7LN
Home Country United Kingdom
Nature of Business 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)
Phone, email, etc

Since the company registration one hundred and forty events have happened. The last three records are Accounts for a small company made up to 31 March 2016; Confirmation statement made on 11 July 2016 with updates; Accounts for a small company made up to 31 March 2015. The most likely internet sites of EUROSAT DISTRIBUTION LIMITED are www.eurosatdistribution.co.uk, and www.eurosat-distribution.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and eight months. Eurosat Distribution Limited is a Private Limited Company. The company registration number is 02247629. Eurosat Distribution Limited has been working since 25 April 1988. The present status of the company is Active. The registered address of Eurosat Distribution Limited is 3 Phoenix Park Apsley Way London Nw2 7ln. . CARVER, Michael Power is a Secretary of the company. ARBAB-ZADEH, Abbas is a Director of the company. CARVER, Michael Power is a Director of the company. Secretary ARBAB-ZADEH, Abbas has been resigned. Secretary MILROY, Ian Stuart has been resigned. Secretary PRASAD, Anil has been resigned. Secretary RAEI, Fredon has been resigned. Director ARBAB ZADEH, Pauline has been resigned. Director RENTON, Michael Paul has been resigned. Director SPALTER, Simon Peter Spalter has been resigned. The company operates in "Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)".


Current Directors

Secretary
CARVER, Michael Power
Appointed Date: 07 June 1999
Director
ARBAB-ZADEH, Abbas

74 years old
Director
CARVER, Michael Power
Appointed Date: 23 January 2004
65 years old

Resigned Directors

Secretary
ARBAB-ZADEH, Abbas
Resigned: 07 July 1994
Secretary
MILROY, Ian Stuart
Resigned: 16 April 1999
Appointed Date: 15 April 1999
Secretary
PRASAD, Anil
Resigned: 15 April 1999
Appointed Date: 07 July 1994
Secretary
RAEI, Fredon
Resigned: 07 June 1999
Appointed Date: 16 April 1999
Director
ARBAB ZADEH, Pauline
Resigned: 12 July 1995
77 years old
Director
RENTON, Michael Paul
Resigned: 31 December 1992
89 years old
Director
SPALTER, Simon Peter Spalter
Resigned: 31 December 1992
59 years old

Persons With Significant Control

Eurosat Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROSAT DISTRIBUTION LIMITED Events

16 Nov 2016
Accounts for a small company made up to 31 March 2016
13 Jul 2016
Confirmation statement made on 11 July 2016 with updates
12 Nov 2015
Accounts for a small company made up to 31 March 2015
17 Jul 2015
Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-07-17
  • GBP 1,495,000
07 Nov 2014
Accounts for a small company made up to 31 March 2014
...
... and 130 more events
26 Sep 1988
Particulars of mortgage/charge
16 Aug 1988
New director appointed
16 Aug 1988
Registered office changed on 16/08/88 from: 4 bishops avenue northwood middlesex HA6 3DG
16 Aug 1988
Secretary resigned;director resigned
25 Apr 1988
Incorporation

EUROSAT DISTRIBUTION LIMITED Charges

3 December 1999
Fixed charge on purchased debts which fail to vest
Delivered: 4 December 1999
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: All debts purchased or purported to be purchased by the…
22 November 1999
Debenture
Delivered: 25 November 1999
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: .. fixed and floating charges over the undertaking and all…
4 April 1995
Fixed charge
Delivered: 5 April 1995
Status: Satisfied on 19 January 2000
Persons entitled: Confidential Invoice Discounting Limited
Description: By way of fixed equitable charge (I) all debts the subject…
8 July 1994
Assignment of life policy
Delivered: 20 July 1994
Status: Satisfied on 19 January 2000
Persons entitled: Meespierson N.V.
Description: Life insurance policy no.NK00120L on the life of mr…
8 July 1994
Fixed and floating charge
Delivered: 20 July 1994
Status: Satisfied on 26 April 1995
Persons entitled: Meespierson N.V.
Description: Fixed and floating charges over the undertaking and all…
2 June 1992
Fixed and floating charge
Delivered: 20 June 1992
Status: Satisfied on 16 August 1994
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…
1 October 1990
Debenture
Delivered: 3 October 1990
Status: Satisfied on 21 September 1992
Persons entitled: Hill Samuel Bank Limited
Description: (Including trade fixtures). Fixed and floating charges over…
13 September 1988
Single debenture
Delivered: 26 September 1988
Status: Satisfied on 11 October 1991
Persons entitled: Lloyds Bank PLC
Description: (Including trade fixtures). Fixed and floating charges over…

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