EUROMEX VENTURES LIMITED
HARROW

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Company number 04341921
Status Active
Incorporation Date 18 December 2001
Company Type Private Limited Company
Address FIRST FLOOR, KIRKLAND HOUSE, 11-15 PETERBOROUGH ROAD, HARROW, MIDDLESEX, HA1 2AX
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Termination of appointment of Daljit Singh Bhabra as a director on 14 March 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of EUROMEX VENTURES LIMITED are www.euromexventures.co.uk, and www.euromex-ventures.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Euromex Ventures Limited is a Private Limited Company. The company registration number is 04341921. Euromex Ventures Limited has been working since 18 December 2001. The present status of the company is Active. The registered address of Euromex Ventures Limited is First Floor Kirkland House 11 15 Peterborough Road Harrow Middlesex Ha1 2ax. . Secretary BHABRA, Panminder Singh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BHABRA, Daljit Singh has been resigned. Director BHABRA, Panminder Singh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Resigned Directors

Secretary
BHABRA, Panminder Singh
Resigned: 18 July 2014
Appointed Date: 11 February 2005

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 31 January 2004
Appointed Date: 18 December 2001

Director
BHABRA, Daljit Singh
Resigned: 14 March 2017
Appointed Date: 23 January 2002
69 years old

Director
BHABRA, Panminder Singh
Resigned: 18 July 2014
Appointed Date: 23 January 2002
66 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 23 January 2002
Appointed Date: 18 December 2001

Persons With Significant Control

Mr Daljit Singh Bhabra
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Panminder Singh Bhabra
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROMEX VENTURES LIMITED Events

15 Mar 2017
Termination of appointment of Daljit Singh Bhabra as a director on 14 March 2017
29 Dec 2016
Confirmation statement made on 18 December 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 100

30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
11 Mar 2002
New director appointed
01 Feb 2002
Director resigned
01 Feb 2002
New director appointed
28 Jan 2002
Registered office changed on 28/01/02 from: 788-790 finchley road london NW11 7TJ
18 Dec 2001
Incorporation