EURO GROUP INDUSTRIES LIMITED
HOUNSLOW

Hellopages » Greater London » Hounslow » TW5 0AA

Company number 05203746
Status Active
Incorporation Date 11 August 2004
Company Type Private Limited Company
Address 141 VICARAGE FARM ROAD, HOUNSLOW, TW5 0AA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 14 September 2016 with updates; Appointment of Mr Gurdeep Singh Hazran as a director on 1 December 2015. The most likely internet sites of EURO GROUP INDUSTRIES LIMITED are www.eurogroupindustries.co.uk, and www.euro-group-industries.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and four months. Euro Group Industries Limited is a Private Limited Company. The company registration number is 05203746. Euro Group Industries Limited has been working since 11 August 2004. The present status of the company is Active. The registered address of Euro Group Industries Limited is 141 Vicarage Farm Road Hounslow Tw5 0aa. . DHATT, Amarveer Singh is a Director of the company. DHATT, Jasjeet Singh is a Director of the company. HAZRAN, Gurdeep Singh is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary SEKHON, Bhupinder Singh has been resigned. Secretary SOODI, Bhopinder Singh has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. Director DHATT, Surinder Singh has been resigned. Director GILL, Jagtar Singh has been resigned. Director KHAIRA, Harminder Singh has been resigned. Director SEKHON, Bhupinder Singh has been resigned. Director SINGH, Deepinder has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DHATT, Amarveer Singh
Appointed Date: 01 September 2009
42 years old
Director
DHATT, Jasjeet Singh
Appointed Date: 15 September 2012
40 years old
Director
HAZRAN, Gurdeep Singh
Appointed Date: 01 December 2015
48 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Secretary
SEKHON, Bhupinder Singh
Resigned: 15 October 2007
Appointed Date: 14 January 2005
Secretary
SOODI, Bhopinder Singh
Resigned: 06 July 2007
Appointed Date: 20 December 2005
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 11 August 2004
Appointed Date: 11 August 2004
Director
DHATT, Surinder Singh
Resigned: 30 October 2014
Appointed Date: 20 December 2005
71 years old
Director
GILL, Jagtar Singh
Resigned: 15 October 2007
Appointed Date: 14 January 2005
76 years old
Director
KHAIRA, Harminder Singh
Resigned: 15 October 2007
Appointed Date: 20 December 2005
70 years old
Director
SEKHON, Bhupinder Singh
Resigned: 30 October 2014
Appointed Date: 14 January 2005
71 years old
Director
SINGH, Deepinder
Resigned: 31 August 2012
Appointed Date: 01 September 2009
47 years old

Persons With Significant Control

Mr Amarveer Singh Dhatt
Notified on: 6 April 2016
42 years old
Nature of control: Has significant influence or control

EURO GROUP INDUSTRIES LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
04 Nov 2016
Confirmation statement made on 14 September 2016 with updates
10 May 2016
Appointment of Mr Gurdeep Singh Hazran as a director on 1 December 2015
31 Jan 2016
Total exemption small company accounts made up to 30 April 2015
07 Nov 2015
Annual return made up to 14 September 2015 with full list of shareholders
Statement of capital on 2015-11-07
  • GBP 100
...
... and 50 more events
20 Jan 2005
New director appointed
20 Jan 2005
Registered office changed on 20/01/05 from: 47/49 green lane northwood middlesex HA6 3AE
20 Aug 2004
Secretary resigned
20 Aug 2004
Director resigned
11 Aug 2004
Incorporation

EURO GROUP INDUSTRIES LIMITED Charges

21 September 2012
Second legal charge
Delivered: 29 September 2012
Status: Outstanding
Persons entitled: West Register Number 2 Limited
Description: Unit 5 greenford business park long drive greenford ealing…
30 March 2006
Legal charge
Delivered: 8 April 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Unit 5 greenford business park, long drive greenford…
17 March 2006
Debenture
Delivered: 22 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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