EUROPLUS TRADING LIMITED

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Company number 03911175
Status Active
Incorporation Date 21 January 2000
Company Type Private Limited Company
Address OLD STATION ROAD, LOUGHTON, IG10 4PL
Home Country United Kingdom
Nature of Business 46342 - Wholesale of wine, beer, spirits and other alcoholic beverages
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 21 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 January 2016 with full list of shareholders Statement of capital on 2016-02-17 GBP 4 . The most likely internet sites of EUROPLUS TRADING LIMITED are www.europlustrading.co.uk, and www.europlus-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eleven months. The distance to to Barking Rail Station is 7.3 miles; to Clapton Rail Station is 7.4 miles; to Bethnal Green Rail Station is 9.6 miles; to Barbican Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europlus Trading Limited is a Private Limited Company. The company registration number is 03911175. Europlus Trading Limited has been working since 21 January 2000. The present status of the company is Active. The registered address of Europlus Trading Limited is Old Station Road Loughton Ig10 4pl. . PORTER, Jonathan Paul is a Director of the company. Secretary GREEN, John has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Wholesale of wine, beer, spirits and other alcoholic beverages".


Current Directors

Director
PORTER, Jonathan Paul
Appointed Date: 26 January 2000
61 years old

Resigned Directors

Secretary
GREEN, John
Resigned: 06 January 2012
Appointed Date: 26 January 2000

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 26 January 2000
Appointed Date: 21 January 2000

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 26 January 2000
Appointed Date: 21 January 2000

Persons With Significant Control

Mary Catherine Green
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Jonathan Paul Porter
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPLUS TRADING LIMITED Events

16 Feb 2017
Confirmation statement made on 21 January 2017 with updates
30 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Feb 2016
Annual return made up to 21 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 4

15 Feb 2016
Director's details changed for Mr Jonathan Paul Porter on 1 October 2015
09 Feb 2016
Director's details changed for Mr Jonathan Paul Porter on 1 October 2015
...
... and 45 more events
09 Feb 2000
Secretary resigned
09 Feb 2000
New secretary appointed
09 Feb 2000
New director appointed
02 Feb 2000
Registered office changed on 02/02/00 from: 788-790 finchley road london NW11 7TJ
21 Jan 2000
Incorporation

EUROPLUS TRADING LIMITED Charges

8 March 2010
Debenture
Delivered: 10 March 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
18 October 2005
Debenture
Delivered: 21 October 2005
Status: Satisfied on 7 July 2012
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…