Company number 03076390
Status Active
Incorporation Date 5 July 1995
Company Type Private Limited Company
Address SOVEREIGN HOUSE, HURWORTH MOOR, DARLINGTON, COUNTY DURHAM, DL2 1QH
Home Country United Kingdom
Nature of Business 45320 - Retail trade of motor vehicle parts and accessories
Phone, email, etc
Since the company registration sixty events have happened. The last three records are Confirmation statement made on 5 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
GBP 1,000
. The most likely internet sites of EUROJAG LIMITED are www.eurojag.co.uk, and www.eurojag.co.uk. The predicted number of employees is 30 to 40. The company’s age is thirty years and seven months. Eurojag Limited is a Private Limited Company.
The company registration number is 03076390. Eurojag Limited has been working since 05 July 1995.
The present status of the company is Active. The registered address of Eurojag Limited is Sovereign House Hurworth Moor Darlington County Durham Dl2 1qh. The company`s financial liabilities are £559.64k. It is £13.85k against last year. The cash in hand is £10.58k. It is £-3.27k against last year. And the total assets are £1135.56k, which is £117.66k against last year. ROBERTSHAW, Peter Francis is a Director of the company. Secretary COX, Valerie has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director COX, David has been resigned. The company operates in "Retail trade of motor vehicle parts and accessories".
eurojag Key Finiance
LIABILITIES
£559.64k
+2%
CASH
£10.58k
-24%
TOTAL ASSETS
£1135.56k
+11%
All Financial Figures
Current Directors
Resigned Directors
Secretary
COX, Valerie
Resigned: 18 April 2008
Appointed Date: 05 July 1995
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 05 July 1995
Appointed Date: 05 July 1995
Director
COX, David
Resigned: 18 April 2008
Appointed Date: 05 July 1995
64 years old
Persons With Significant Control
EUROJAG LIMITED Events
18 Jul 2016
Confirmation statement made on 5 July 2016 with updates
27 Apr 2016
Total exemption small company accounts made up to 31 July 2015
01 Aug 2015
Annual return made up to 5 July 2015 with full list of shareholders
Statement of capital on 2015-08-01
07 May 2015
Total exemption full accounts made up to 31 July 2014
10 Mar 2015
Satisfaction of charge 3 in full
...
... and 50 more events
03 Jul 1997
Full accounts made up to 31 July 1996
06 May 1997
Particulars of mortgage/charge
07 Nov 1996
Return made up to 05/07/96; full list of members
05 Jul 1995
Incorporation
20 February 2015
Charge code 0307 6390 0004
Delivered: 25 February 2015
Status: Outstanding
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26 August 2010
Debenture
Delivered: 28 August 2010
Status: Satisfied
on 10 March 2015
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Description: Fixed and floating charge over the undertaking and all…
14 November 2006
Debenture
Delivered: 16 November 2006
Status: Satisfied
on 2 October 2010
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
24 April 1997
Debenture
Delivered: 6 May 1997
Status: Satisfied
on 2 October 2010
Persons entitled: Yorkshire Bank PLC
Description: .. fixed and floating charges over the undertaking and all…