EUROKEN SUPPLIES LIMITED
STANMORE

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Company number 05001417
Status Active
Incorporation Date 22 December 2003
Company Type Private Limited Company
Address UNIT 1 HONEYPOT BUSINESS CENTRE, PARR ROAD, STANMORE, MIDDLESEX, HA7 1NL
Home Country United Kingdom
Nature of Business 47520 - Retail sale of hardware, paints and glass in specialised stores
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 22 December 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of EUROKEN SUPPLIES LIMITED are www.eurokensupplies.co.uk, and www.euroken-supplies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. Euroken Supplies Limited is a Private Limited Company. The company registration number is 05001417. Euroken Supplies Limited has been working since 22 December 2003. The present status of the company is Active. The registered address of Euroken Supplies Limited is Unit 1 Honeypot Business Centre Parr Road Stanmore Middlesex Ha7 1nl. . HALAI, Vipul Naran is a Secretary of the company. HALAI, Hasmukh Premji is a Director of the company. HALAI, Kalpesh Khimji is a Director of the company. HALAI, Sandeep Naran is a Director of the company. HALAI, Vinodkumar Harji Keshra is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Retail sale of hardware, paints and glass in specialised stores".


Current Directors

Secretary
HALAI, Vipul Naran
Appointed Date: 06 January 2004
Director
HALAI, Hasmukh Premji
Appointed Date: 06 January 2004
53 years old
Director
HALAI, Kalpesh Khimji
Appointed Date: 06 January 2004
50 years old
Director
HALAI, Sandeep Naran
Appointed Date: 06 January 2004
48 years old
Director
HALAI, Vinodkumar Harji Keshra
Appointed Date: 06 January 2004
59 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 23 December 2003
Appointed Date: 22 December 2003
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 23 December 2003
Appointed Date: 22 December 2003

Persons With Significant Control

Mr Sandeep Halai
Notified on: 6 April 2016
48 years old
Nature of control: Has significant influence or control
Mr Hasmukh Halai
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mr Kalpesh Halai
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control
Mr Vinod Halai
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control
Mr Vipul Halai
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

EUROKEN SUPPLIES LIMITED Events

27 Dec 2016
Confirmation statement made on 22 December 2016 with updates
12 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100
15 Sep 2015
Total exemption small company accounts made up to 31 December 2014
02 Jan 2015
Annual return made up to 22 December 2014 with full list of shareholders
Statement of capital on 2015-01-02
  • GBP 100
...
... and 31 more events
31 Jan 2004
New secretary appointed
31 Jan 2004
New director appointed
23 Dec 2003
Secretary resigned
23 Dec 2003
Director resigned
22 Dec 2003
Incorporation

EUROKEN SUPPLIES LIMITED Charges

4 March 2004
Guarantee & debenture
Delivered: 24 March 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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