EUROSUN INTERNATIONAL LIMITED
HARROW

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Company number 03152616
Status Active
Incorporation Date 30 January 1996
Company Type Private Limited Company
Address 505 PINNER ROAD, HARROW, MIDDLESEX, HA2 6EH
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Director's details changed for Neeta Malhotra on 29 November 2015; Confirmation statement made on 30 November 2016 with updates; Total exemption full accounts made up to 31 March 2016. The most likely internet sites of EUROSUN INTERNATIONAL LIMITED are www.eurosuninternational.co.uk, and www.eurosun-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and ten months. Eurosun International Limited is a Private Limited Company. The company registration number is 03152616. Eurosun International Limited has been working since 30 January 1996. The present status of the company is Active. The registered address of Eurosun International Limited is 505 Pinner Road Harrow Middlesex Ha2 6eh. . DOSHI, Dilip Keshavlal is a Secretary of the company. DROZDOVA, Svetlana is a Director of the company. MALHOTRA, Neeta is a Director of the company. Secretary KHUBCHANDANI, Girish has been resigned. Secretary PATEL, Ramesh has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director NAYYAR, Praveen, Doctor has been resigned. Director PATEL, Ramesh has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
DOSHI, Dilip Keshavlal
Appointed Date: 03 June 2012
Director
DROZDOVA, Svetlana
Appointed Date: 15 April 1996
59 years old
Director
MALHOTRA, Neeta
Appointed Date: 15 April 1996
65 years old

Resigned Directors

Secretary
KHUBCHANDANI, Girish
Resigned: 03 June 2012
Appointed Date: 12 November 2003
Secretary
PATEL, Ramesh
Resigned: 12 November 2003
Appointed Date: 30 January 1996
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996
Director
NAYYAR, Praveen, Doctor
Resigned: 08 April 1996
Appointed Date: 30 January 1996
69 years old
Director
PATEL, Ramesh
Resigned: 31 May 1997
Appointed Date: 30 January 1996
91 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 January 1996
Appointed Date: 30 January 1996

Persons With Significant Control

Ms Svetlana Drozdova
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more
Ms Neeta Malhotra
Notified on: 6 April 2016
65 years old
Nature of control: Right to appoint and remove directors

EUROSUN INTERNATIONAL LIMITED Events

15 Dec 2016
Director's details changed for Neeta Malhotra on 29 November 2015
15 Dec 2016
Confirmation statement made on 30 November 2016 with updates
26 Sep 2016
Total exemption full accounts made up to 31 March 2016
14 Dec 2015
Total exemption small company accounts made up to 31 March 2015
03 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-03
  • GBP 100
...
... and 66 more events
26 Feb 1996
New director appointed
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25 Feb 1996
New secretary appointed
25 Feb 1996
Director resigned
25 Feb 1996
New director appointed
30 Jan 1996
Incorporation

EUROSUN INTERNATIONAL LIMITED Charges

5 October 2001
Standard mortgage debenture
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: .. fixed and floating charges over the undertaking and all…
5 October 2001
Legal charge
Delivered: 13 October 2001
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: L/H property k/a 17 gooding court south hill avenue harrow…
20 February 1998
Legal charge
Delivered: 6 March 1998
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: 17 gooden court, harrow on the hill, middlesex title number…
20 February 1998
Debenture
Delivered: 4 March 1998
Status: Outstanding
Persons entitled: Habib Bank Ag Zurich
Description: Fixed and floating charges over the undertaking and all…

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