EUROPAN METAL CENTRE LIMITED
HARROW

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Company number 04457859
Status Active
Incorporation Date 10 June 2002
Company Type Private Limited Company
Address 67 PARKSIDE WAY, HARROW, MIDDLESEX, HA2 6DB
Home Country United Kingdom
Nature of Business 46720 - Wholesale of metals and metal ores
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Micro company accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Annual return made up to 28 July 2015 with full list of shareholders Statement of capital on 2015-11-27 GBP 60,100 . The most likely internet sites of EUROPAN METAL CENTRE LIMITED are www.europanmetalcentre.co.uk, and www.europan-metal-centre.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. Europan Metal Centre Limited is a Private Limited Company. The company registration number is 04457859. Europan Metal Centre Limited has been working since 10 June 2002. The present status of the company is Active. The registered address of Europan Metal Centre Limited is 67 Parkside Way Harrow Middlesex Ha2 6db. The company`s financial liabilities are £64.12k. It is £-66.43k against last year. The cash in hand is £0.5k. It is £0.1k against last year. And the total assets are £68.92k, which is £-61.63k against last year. SHAH, Kamini Jayesh is a Secretary of the company. SHAH, Jayesh is a Director of the company. Nominee Secretary SDG SECRETARIES LIMITED has been resigned. Secretary SHAH, Jayesh has been resigned. Director PATEL, Rohit Ramanlal has been resigned. Nominee Director SDG REGISTRARS LIMITED has been resigned. The company operates in "Wholesale of metals and metal ores".


europan metal centre Key Finiance

LIABILITIES £64.12k
-51%
CASH £0.5k
+23%
TOTAL ASSETS £68.92k
-48%
All Financial Figures

Current Directors

Secretary
SHAH, Kamini Jayesh
Appointed Date: 30 June 2005

Director
SHAH, Jayesh
Appointed Date: 30 June 2005
59 years old

Resigned Directors

Nominee Secretary
SDG SECRETARIES LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

Secretary
SHAH, Jayesh
Resigned: 30 June 2005
Appointed Date: 10 June 2002

Director
PATEL, Rohit Ramanlal
Resigned: 01 July 2005
Appointed Date: 10 June 2002
63 years old

Nominee Director
SDG REGISTRARS LIMITED
Resigned: 10 June 2002
Appointed Date: 10 June 2002

Persons With Significant Control

Mr Jayesh Shah
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

EUROPAN METAL CENTRE LIMITED Events

30 Dec 2016
Micro company accounts made up to 31 March 2016
17 Aug 2016
Confirmation statement made on 28 July 2016 with updates
27 Nov 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-11-27
  • GBP 60,100

27 Nov 2015
Registered office address changed from 67 Parkside Way Harrow Middlesex HA2 6DB England to 67 Parkside Way Harrow Middlesex HA2 6DB on 27 November 2015
26 Nov 2015
Registered office address changed from 2nd Floor 31-33 College Road Harrow Middlesex HA1 1EJ to 67 Parkside Way Harrow Middlesex HA2 6DB on 26 November 2015
...
... and 39 more events
09 Aug 2002
New secretary appointed
09 Aug 2002
New director appointed
09 Aug 2002
Secretary resigned
09 Aug 2002
Director resigned
10 Jun 2002
Incorporation

EUROPAN METAL CENTRE LIMITED Charges

5 July 2012
Rent deposit deed
Delivered: 14 July 2012
Status: Outstanding
Persons entitled: M M Enterprises Limited
Description: The deposit and the account.