Company number 03876321
Status Active
Incorporation Date 9 November 1999
Company Type Private Limited Company
Address 12-15 HANGER GREEN, EALING, LONDON, GREATER LONDON, W5 3AY
Home Country United Kingdom
Nature of Business 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores
Phone, email, etc
Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015
Statement of capital on 2015-12-04
GBP 1
. The most likely internet sites of EUROPATCH (UK) LIMITED are www.europatchuk.co.uk, and www.europatch-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and one months. The distance to to Brondesbury Park Rail Station is 3.3 miles; to Barnes Bridge Rail Station is 4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europatch Uk Limited is a Private Limited Company.
The company registration number is 03876321. Europatch Uk Limited has been working since 09 November 1999.
The present status of the company is Active. The registered address of Europatch Uk Limited is 12 15 Hanger Green Ealing London Greater London W5 3ay. . HGR SECRETARIES LIMITED is a Secretary of the company. CHOUCAIR, Hadi is a Director of the company. Secretary ALHASAN, Bilal has been resigned. Secretary ALHASAN, Bilal has been resigned. Secretary MAHMASSANI, Ismat Malek has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director MALAS, Bashir Hamze has been resigned. Director MALAS, Fadi Hamze has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores".
Current Directors
Secretary
HGR SECRETARIES LIMITED
Appointed Date: 22 March 2010
Resigned Directors
Secretary
ALHASAN, Bilal
Resigned: 22 March 2010
Appointed Date: 15 November 2009
Secretary
ALHASAN, Bilal
Resigned: 30 September 2009
Appointed Date: 20 January 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Director
MALAS, Fadi Hamze
Resigned: 20 September 2004
Appointed Date: 09 November 1999
56 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 09 November 1999
Appointed Date: 09 November 1999
Persons With Significant Control
International Holding Co. For Chocolates And Gifts S.A.L Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
EUROPATCH (UK) LIMITED Events
16 Nov 2016
Confirmation statement made on 9 November 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
04 Dec 2015
Annual return made up to 9 November 2015
Statement of capital on 2015-12-04
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
24 Dec 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 46 more events
24 Nov 1999
Registered office changed on 24/11/99 from: 20/22 bedford row london WC1R 4JS
24 Nov 1999
New director appointed
24 Nov 1999
Director resigned
24 Nov 1999
Secretary resigned
09 Nov 1999
Incorporation