EURO BIJOUX LIMITED
LONDON

Hellopages » Greater London » Ealing » NW10 7LQ
Company number 02999325
Status Active
Incorporation Date 7 December 1994
Company Type Private Limited Company
Address 27/29 PARK ROYAL ROAD, LONDON, NW10 7LQ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 100 . The most likely internet sites of EURO BIJOUX LIMITED are www.eurobijoux.co.uk, and www.euro-bijoux.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. The distance to to Brentford Rail Station is 3.2 miles; to Barnes Bridge Rail Station is 3.8 miles; to Battersea Park Rail Station is 6.1 miles; to Balham Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Bijoux Limited is a Private Limited Company. The company registration number is 02999325. Euro Bijoux Limited has been working since 07 December 1994. The present status of the company is Active. The registered address of Euro Bijoux Limited is 27 29 Park Royal Road London Nw10 7lq. . PARMAR, Nirmala is a Secretary of the company. PARMAR, Neel Ramesh is a Director of the company. PARMAR, Nirmala is a Director of the company. PARMAR, Ramesh Mulchand is a Director of the company. PARMAR, Reena is a Director of the company. Secretary EINHORN, Barbara has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director EINHORN, Antonin has been resigned. Director EINHORN, Barbara has been resigned. Director EINHORN, David has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
PARMAR, Nirmala
Appointed Date: 25 May 2006
Director
PARMAR, Neel Ramesh
Appointed Date: 01 July 2011
42 years old
Director
PARMAR, Nirmala
Appointed Date: 03 July 2002
68 years old
Director
PARMAR, Ramesh Mulchand
Appointed Date: 07 December 1994
72 years old
Director
PARMAR, Reena
Appointed Date: 01 July 2011
45 years old

Resigned Directors

Secretary
EINHORN, Barbara
Resigned: 25 May 2006
Appointed Date: 07 December 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994
Director
EINHORN, Antonin
Resigned: 28 April 2005
Appointed Date: 07 December 1994
108 years old
Director
EINHORN, Barbara
Resigned: 25 May 2006
Appointed Date: 03 July 2002
104 years old
Director
EINHORN, David
Resigned: 01 June 2011
Appointed Date: 07 December 1994
77 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 December 1994
Appointed Date: 07 December 1994

Persons With Significant Control

Mr Ramesh Mulchand Parmar
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO BIJOUX LIMITED Events

28 Oct 2016
Confirmation statement made on 16 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 December 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 100
27 Apr 2015
Total exemption small company accounts made up to 31 December 2014
31 Oct 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
  • GBP 100
...
... and 59 more events
08 Jan 1996
Return made up to 07/12/95; full list of members
24 Jan 1995
Accounting reference date notified as 31/12
24 Jan 1995
Ad 20/12/94--------- £ si 98@1=98 £ ic 2/100
19 Dec 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
07 Dec 1994
Incorporation

EURO BIJOUX LIMITED Charges

8 June 2001
Debenture
Delivered: 29 June 2001
Status: Outstanding
Persons entitled: A Einhorn Limited
Description: Fixed and floating charges over the undertaking and all…
1 February 2001
Legal charge
Delivered: 9 February 2001
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: L/H property k/a 27/29 park royal road london NW10 7LQ.
8 September 2000
Guarantee & debenture
Delivered: 19 September 2000
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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