EURO EXIM LTD

Hellopages » Greater Manchester » Manchester » M1 7HL

Company number 04280961
Status Active
Incorporation Date 4 September 2001
Company Type Private Limited Company
Address 94 GROSVENOR STREET, MANCHESTER, M1 7HL
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 September 2016 with updates; Current accounting period extended from 30 September 2016 to 31 March 2017; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of EURO EXIM LTD are www.euroexim.co.uk, and www.euro-exim.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Burnage Rail Station is 3.5 miles; to Chassen Road Rail Station is 5.7 miles; to Ashton-under-Lyne Rail Station is 6 miles; to Ashley Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Euro Exim Ltd is a Private Limited Company. The company registration number is 04280961. Euro Exim Ltd has been working since 04 September 2001. The present status of the company is Active. The registered address of Euro Exim Ltd is 94 Grosvenor Street Manchester M1 7hl. . KIRK, Ian Preston is a Secretary of the company. KIRK, Ian Preston is a Director of the company. SHEIKH, Asif Amin is a Director of the company. SHEIKH, Uzma Asif is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director KIRK, Margaret Susan Melina has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
KIRK, Ian Preston
Appointed Date: 17 September 2001
Director
KIRK, Ian Preston
Appointed Date: 17 September 2001
78 years old
Director
SHEIKH, Asif Amin
Appointed Date: 20 October 2001
64 years old
Director
SHEIKH, Uzma Asif
Appointed Date: 20 October 2001
55 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 06 September 2001
Appointed Date: 04 September 2001
Director
KIRK, Margaret Susan Melina
Resigned: 21 October 2006
Appointed Date: 17 September 2001
76 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 06 September 2001
Appointed Date: 04 September 2001

Persons With Significant Control

Asif Amin Sheikh
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Uzma Asif Sheikh
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

EURO EXIM LTD Events

26 Sep 2016
Confirmation statement made on 4 September 2016 with updates
22 Aug 2016
Current accounting period extended from 30 September 2016 to 31 March 2017
13 Jun 2016
Total exemption small company accounts made up to 30 September 2015
17 Feb 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 165,500
17 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
...
... and 40 more events
29 Oct 2001
New secretary appointed;new director appointed
29 Oct 2001
New director appointed
06 Sep 2001
Secretary resigned
06 Sep 2001
Director resigned
04 Sep 2001
Incorporation

EURO EXIM LTD Charges

23 December 2003
Debenture
Delivered: 8 January 2004
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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