Company number 03553131
Status Active
Incorporation Date 27 April 1998
Company Type Private Limited Company
Address C/O PEER ROBERTS, THE PAVILION, ROSSLYN CRESCENT, HARROW MIDDLESEX, HA1 2SZ
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc
Since the company registration sixty-eight events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
GBP 100,000
; Accounts for a small company made up to 31 March 2015. The most likely internet sites of EURO PLAST LIMITED are www.europlast.co.uk, and www.euro-plast.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and seven months. Euro Plast Limited is a Private Limited Company.
The company registration number is 03553131. Euro Plast Limited has been working since 27 April 1998.
The present status of the company is Active. The registered address of Euro Plast Limited is C O Peer Roberts The Pavilion Rosslyn Crescent Harrow Middlesex Ha1 2sz. . VYAS, Rupal Kishor is a Secretary of the company. TRIVEDI, Sanjay is a Director of the company. FUKAM INTERNATIONAL LIMITED is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary HOOK, Dawn has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director SHARMA, Praduman has been resigned. Director TRIVEDI, Sanjay has been resigned. The company operates in "Non-specialised wholesale trade".
Current Directors
Director
FUKAM INTERNATIONAL LIMITED
Appointed Date: 27 April 1998
Resigned Directors
Secretary
HOOK, Dawn
Resigned: 05 February 2003
Appointed Date: 27 April 1998
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 27 April 1998
Appointed Date: 27 April 1998
Director
SHARMA, Praduman
Resigned: 01 April 2015
Appointed Date: 01 May 2010
57 years old
Director
TRIVEDI, Sanjay
Resigned: 01 November 2001
Appointed Date: 02 January 2001
59 years old
EURO PLAST LIMITED Events
10 Jan 2017
Full accounts made up to 31 March 2016
26 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-26
07 Jan 2016
Accounts for a small company made up to 31 March 2015
26 May 2015
Annual return made up to 27 April 2015 with full list of shareholders
Statement of capital on 2015-05-26
23 May 2015
Termination of appointment of Praduman Sharma as a director on 1 April 2015
...
... and 58 more events
07 May 1998
New director appointed
07 May 1998
Registered office changed on 07/05/98 from: 47/49 green lane northwood middlesex HA6 3AE
05 May 1998
Secretary resigned
05 May 1998
Director resigned
27 Apr 1998
Incorporation
25 September 2009
Legal assignment
Delivered: 29 September 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Any credit balance due to the company under condition 13 of…
7 July 2008
Legal mortgage
Delivered: 9 July 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H 24 cygnet avenue, feltham, middlesex with the benefit…
8 January 2003
Fixed charge on purchased debts which fail to vest
Delivered: 9 January 2003
Status: Outstanding
Persons entitled: Hsbc Invoice Finance (UK) LTD
Description: By way of fixed equitable charge all debts purchased or…
21 January 2002
Debenture
Delivered: 23 January 2002
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…