EURO-AMERICAN FOODS LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 2NX

Company number 03616802
Status Active
Incorporation Date 17 August 1998
Company Type Private Limited Company
Address KEMP HOUSE, 152-160 CITY ROAD, LONDON, ENGLAND, EC1V 2NX
Home Country United Kingdom
Nature of Business 01500 - Mixed farming
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Micro company accounts made up to 31 December 2015; Confirmation statement made on 12 August 2016 with updates; Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Kemp House 152-160 City Road London EC1V 2NX on 22 July 2016. The most likely internet sites of EURO-AMERICAN FOODS LIMITED are www.euroamericanfoods.co.uk, and www.euro-american-foods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. The distance to to Battersea Park Rail Station is 4.3 miles; to Brondesbury Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 7.7 miles; to Bickley Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro American Foods Limited is a Private Limited Company. The company registration number is 03616802. Euro American Foods Limited has been working since 17 August 1998. The present status of the company is Active. The registered address of Euro American Foods Limited is Kemp House 152 160 City Road London England Ec1v 2nx. . EGREMONT, Christopher is a Director of the company. EGREMONT, Jacqueline is a Director of the company. EGREMONT, Lucinda Rebecca is a Director of the company. Secretary BUCKLEY, Philip Leslie has been resigned. Secretary BRUNSWICK COMPANY SECRETARIES LIMITED has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Mixed farming".


Current Directors

Director
EGREMONT, Christopher
Appointed Date: 17 August 1998
77 years old
Director
EGREMONT, Jacqueline
Appointed Date: 17 August 1998
66 years old
Director
EGREMONT, Lucinda Rebecca
Appointed Date: 01 May 2010
35 years old

Resigned Directors

Secretary
BUCKLEY, Philip Leslie
Resigned: 29 September 2008
Appointed Date: 17 June 2004
Secretary
BRUNSWICK COMPANY SECRETARIES LIMITED
Resigned: 16 June 2004
Appointed Date: 17 August 1998
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 August 1998
Appointed Date: 17 August 1998

Persons With Significant Control

Mr Christopher Andrew Egremont
Notified on: 12 August 2016
77 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EURO-AMERICAN FOODS LIMITED Events

25 Sep 2016
Micro company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 12 August 2016 with updates
22 Jul 2016
Registered office address changed from Unit 36 88-90 Hatton Garden London EC1N 8PN to Kemp House 152-160 City Road London EC1V 2NX on 22 July 2016
13 Oct 2015
Micro company accounts made up to 31 December 2014
12 Aug 2015
Annual return made up to 12 August 2015 with full list of shareholders
Statement of capital on 2015-08-12
  • GBP 1,000
...
... and 51 more events
18 Aug 1999
Return made up to 12/08/99; full list of members
24 Aug 1998
Ad 20/08/98--------- £ si 98@1=98 £ ic 2/100
24 Aug 1998
Accounting reference date extended from 31/08/99 to 31/12/99
19 Aug 1998
Secretary resigned
17 Aug 1998
Incorporation

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