EURO ASIA MARITIME AGENCIES LIMITED
FELTHAM E.A.M.A. UK LIMITED

Hellopages » Greater London » Hounslow » TW13 7DU

Company number 03085257
Status Active
Incorporation Date 28 July 1995
Company Type Private Limited Company
Address UNIT 3 FELTHAMBROOK INDUSTRIAL ESTATE, FELTHAMBROOK WAY, FELTHAM, MIDDLESEX, TW13 7DU
Home Country United Kingdom
Nature of Business 52290 - Other transportation support activities
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 28 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of EURO ASIA MARITIME AGENCIES LIMITED are www.euroasiamaritimeagencies.co.uk, and www.euro-asia-maritime-agencies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and five months. The distance to to Fulwell Rail Station is 2.4 miles; to Brentford Rail Station is 5.4 miles; to Chessington North Rail Station is 6.8 miles; to Byfleet & New Haw Rail Station is 6.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Asia Maritime Agencies Limited is a Private Limited Company. The company registration number is 03085257. Euro Asia Maritime Agencies Limited has been working since 28 July 1995. The present status of the company is Active. The registered address of Euro Asia Maritime Agencies Limited is Unit 3 Felthambrook Industrial Estate Felthambrook Way Feltham Middlesex Tw13 7du. . WILCOX, Colin Melvyn is a Secretary of the company. GOURLAY, James Alexander is a Director of the company. WILCOX, Colin Melvyn is a Director of the company. WINKWORTH, Edward Charles is a Director of the company. Secretary HANSFORD, Paul David has been resigned. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. Director PARDOE, Philip has been resigned. Director WINKWORTH, Roger Maurice has been resigned. The company operates in "Other transportation support activities".


Current Directors

Secretary
WILCOX, Colin Melvyn
Appointed Date: 11 January 2006

Director
GOURLAY, James Alexander
Appointed Date: 23 January 2004
87 years old

Director
WILCOX, Colin Melvyn
Appointed Date: 23 January 2004
83 years old

Director
WINKWORTH, Edward Charles
Appointed Date: 01 October 2009
47 years old

Resigned Directors

Secretary
HANSFORD, Paul David
Resigned: 11 January 2006
Appointed Date: 31 July 1995

Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 31 July 1995
Appointed Date: 28 July 1995

Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 31 July 1995
Appointed Date: 28 July 1995

Director
PARDOE, Philip
Resigned: 17 December 1998
Appointed Date: 31 July 1995
75 years old

Director
WINKWORTH, Roger Maurice
Resigned: 31 March 2013
Appointed Date: 31 July 1995
76 years old

EURO ASIA MARITIME AGENCIES LIMITED Events

21 Dec 2016
Full accounts made up to 31 March 2016
22 Aug 2016
Confirmation statement made on 28 July 2016 with updates
09 Jan 2016
Full accounts made up to 31 March 2015
02 Sep 2015
Annual return made up to 28 July 2015 with full list of shareholders
Statement of capital on 2015-09-02
  • GBP 100

13 Jan 2015
Full accounts made up to 31 March 2014
...
... and 57 more events
31 Aug 1995
New director appointed
31 Aug 1995
Director resigned;new director appointed
31 Aug 1995
Secretary resigned;new secretary appointed
29 Aug 1995
Accounting reference date notified as 31/03
28 Jul 1995
Incorporation

EURO ASIA MARITIME AGENCIES LIMITED Charges

3 December 2007
Fixed and floating charge
Delivered: 8 December 2007
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charges over the undertaking and all…
5 May 2000
Mortgage debenture
Delivered: 25 May 2000
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…