Company number 07440783
Status Active
Incorporation Date 16 November 2010
Company Type Private Limited Company
Address THE SCRAP YARD (MA SALVAGE) BESSELL LANE, STAPLEFORD, NOTTINGHAM, NG9 7BX
Home Country United Kingdom
Nature of Business 45112 - Sale of used cars and light motor vehicles
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-01
; Current accounting period shortened from 30 November 2017 to 31 March 2017; Confirmation statement made on 5 December 2016 with updates. The most likely internet sites of EURO BREAKERS LIMITED are www.eurobreakers.co.uk, and www.euro-breakers.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and twelve months. Euro Breakers Limited is a Private Limited Company.
The company registration number is 07440783. Euro Breakers Limited has been working since 16 November 2010.
The present status of the company is Active. The registered address of Euro Breakers Limited is The Scrap Yard Ma Salvage Bessell Lane Stapleford Nottingham Ng9 7bx. . SAKHI, Ali is a Director of the company. TAJIK, Eliyas is a Director of the company. Director ALI, Mohammed Azeez has been resigned. Director DEACON, Victoria Louise has been resigned. Director ETEMADI, Farhad has been resigned. Director GHULLAMHEDAR, Basher has been resigned. Director MAHMOUDI, Sher Hussain has been resigned. Director MIRZAIE, Muhammad Zahir has been resigned. Director SEKANDARY, Qasem has been resigned. The company operates in "Sale of used cars and light motor vehicles".
Current Directors
Director
SAKHI, Ali
Appointed Date: 05 December 2016
50 years old
Resigned Directors
Director
ETEMADI, Farhad
Resigned: 11 March 2016
Appointed Date: 08 November 2015
34 years old
Director
SEKANDARY, Qasem
Resigned: 10 June 2014
Appointed Date: 27 February 2013
47 years old
Persons With Significant Control
Mr Ali Sakhi
Notified on: 5 December 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Eliyas Tajik
Notified on: 5 December 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
EURO BREAKERS LIMITED Events
25 Mar 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-01
14 Feb 2017
Current accounting period shortened from 30 November 2017 to 31 March 2017
05 Dec 2016
Confirmation statement made on 5 December 2016 with updates
05 Dec 2016
Termination of appointment of Muhammad Zahir Mirzaie as a director on 5 December 2016
05 Dec 2016
Appointment of Mr Ali Sakhi as a director on 5 December 2016
...
... and 31 more events
07 Oct 2011
Director's details changed for Mr Mohammed Azeez Ali on 12 September 2011
07 Oct 2011
Registered office address changed from 21 Beaumont Green Groby Leicestershire LE6 0EP United Kingdom on 7 October 2011
21 Feb 2011
Director's details changed for Mrs Victoria Louise Deacon on 1 February 2011
21 Feb 2011
Director's details changed for Mr Mohammed Azeez Ali on 1 February 2011
16 Nov 2010
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)