EUROSPECIAL SEWING MACHINES LIMITED
LONDON

Hellopages » Greater London » Camden » EC1N 6TE
Company number 04170313
Status Active
Incorporation Date 1 March 2001
Company Type Private Limited Company
Address PINI FRANCO LLP, 22-24 ELY PLACE, LONDON, EC1N 6TE
Home Country United Kingdom
Nature of Business 47540 - Retail sale of electrical household appliances in specialised stores
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Memorandum and Articles of Association; Resolutions RES01 ‐ Resolution of alteration of Articles of Association ; Resolutions RES01 ‐ Resolution of alteration of Articles of Association . The most likely internet sites of EUROSPECIAL SEWING MACHINES LIMITED are www.eurospecialsewingmachines.co.uk, and www.eurospecial-sewing-machines.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurospecial Sewing Machines Limited is a Private Limited Company. The company registration number is 04170313. Eurospecial Sewing Machines Limited has been working since 01 March 2001. The present status of the company is Active. The registered address of Eurospecial Sewing Machines Limited is Pini Franco Llp 22 24 Ely Place London Ec1n 6te. The company`s financial liabilities are £182.31k. It is £-25.67k against last year. The cash in hand is £18.89k. It is £18.89k against last year. And the total assets are £39.26k, which is £14.76k against last year. PB SECRETARIAL SERVICES LIMITED is a Secretary of the company. BROWN, Stuart Alan is a Director of the company. PORCARELLI, Francesco is a Director of the company. Director COICCHIO, Fabrizio has been resigned. Director PORCARELLI, Roberto has been resigned. The company operates in "Retail sale of electrical household appliances in specialised stores".


eurospecial sewing machines Key Finiance

LIABILITIES £182.31k
-13%
CASH £18.89k
TOTAL ASSETS £39.26k
+60%
All Financial Figures

Current Directors

Secretary
PB SECRETARIAL SERVICES LIMITED
Appointed Date: 01 March 2001
Director
BROWN, Stuart Alan
Appointed Date: 29 December 2016
65 years old
Director
PORCARELLI, Francesco
Appointed Date: 01 March 2001
56 years old

Resigned Directors

Director
COICCHIO, Fabrizio
Resigned: 29 December 2016
Appointed Date: 01 March 2001
67 years old
Director
PORCARELLI, Roberto
Resigned: 29 December 2016
Appointed Date: 01 March 2001
62 years old

Persons With Significant Control

Mr Francesco Porcarelli
Notified on: 1 July 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Roberto Porcarelli
Notified on: 1 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Fabrizio Coicchio
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROSPECIAL SEWING MACHINES LIMITED Events

17 Feb 2017
Memorandum and Articles of Association
17 Feb 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
31 Jan 2017
Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
16 Jan 2017
Appointment of Stuart Alan Brown as a director on 29 December 2016
16 Jan 2017
Termination of appointment of Roberto Porcarelli as a director on 29 December 2016
...
... and 44 more events
13 Apr 2003
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
11 Mar 2003
Return made up to 01/03/03; full list of members
  • 363(288) ‐ Director's particulars changed
19 Feb 2003
Total exemption small company accounts made up to 31 March 2002
19 Mar 2002
Return made up to 01/03/02; full list of members
  • 363(287) ‐ Registered office changed on 19/03/02
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed
01 Mar 2001
Incorporation

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