EUROPA BRANDS LIMITED
NORTHWOOD

Hellopages » Greater London » Hillingdon » HA6 1NW

Company number 05855782
Status Active
Incorporation Date 23 June 2006
Company Type Private Limited Company
Address THIRD FLOOR ARGYLE HOUSE, JOEL STREET, NORTHWOOD, MIDDLESEX, HA6 1NW
Home Country United Kingdom
Nature of Business 46499 - Wholesale of household goods (other than musical instruments) n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 13 December 2015 with full list of shareholders Statement of capital on 2015-12-18 GBP 2,010 . The most likely internet sites of EUROPA BRANDS LIMITED are www.europabrands.co.uk, and www.europa-brands.co.uk. The predicted number of employees is 60 to 70. The company’s age is nineteen years and six months. Europa Brands Limited is a Private Limited Company. The company registration number is 05855782. Europa Brands Limited has been working since 23 June 2006. The present status of the company is Active. The registered address of Europa Brands Limited is Third Floor Argyle House Joel Street Northwood Middlesex Ha6 1nw. The company`s financial liabilities are £1716.21k. It is £-0.04k against last year. The cash in hand is £2036.69k. It is £-100k against last year. And the total assets are £2040.56k, which is £-96.14k against last year. KOTADIA, Hament is a Director of the company. Secretary KOTADIA, Saloni has been resigned. Secretary TAYLOR, Bhasker has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BACK, Steven John has been resigned. Director CHATWANI, Rashmi has been resigned. Director VON SPRECKELEN, John Albrecht has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Wholesale of household goods (other than musical instruments) n.e.c.".


europa brands Key Finiance

LIABILITIES £1716.21k
-1%
CASH £2036.69k
-5%
TOTAL ASSETS £2040.56k
-5%
All Financial Figures

Current Directors

Director
KOTADIA, Hament
Appointed Date: 23 June 2006
63 years old

Resigned Directors

Secretary
KOTADIA, Saloni
Resigned: 31 January 2013
Appointed Date: 30 September 2007
Secretary
TAYLOR, Bhasker
Resigned: 30 September 2007
Appointed Date: 23 June 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006
Director
BACK, Steven John
Resigned: 02 January 2007
Appointed Date: 23 June 2006
65 years old
Director
CHATWANI, Rashmi
Resigned: 30 September 2007
Appointed Date: 23 June 2006
71 years old
Director
VON SPRECKELEN, John Albrecht
Resigned: 02 January 2007
Appointed Date: 23 June 2006
83 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 June 2006
Appointed Date: 23 June 2006

Persons With Significant Control

Mr Hemant Kotadia
Notified on: 10 May 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EUROPA BRANDS LIMITED Events

20 Dec 2016
Confirmation statement made on 13 December 2016 with updates
20 Jun 2016
Total exemption small company accounts made up to 30 September 2015
18 Dec 2015
Annual return made up to 13 December 2015 with full list of shareholders
Statement of capital on 2015-12-18
  • GBP 2,010
19 Jun 2015
Total exemption small company accounts made up to 30 September 2014
18 Dec 2014
Annual return made up to 13 December 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 2,010
...
... and 43 more events
31 Aug 2006
Director resigned
31 Aug 2006
New secretary appointed
31 Aug 2006
New director appointed
31 Aug 2006
New director appointed
23 Jun 2006
Incorporation

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