EURO SUISSE CORPORATION LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6LG

Company number 02682953
Status Active
Incorporation Date 31 January 1992
Company Type Private Limited Company
Address EMSTREY HOUSE ( NORTH), SHREWSBURY BUSINESS PARK, SHREWSBURY, UNITED KINGDOM, SY2 6LG
Home Country United Kingdom
Nature of Business 10910 - Manufacture of prepared feeds for farm animals, 46390 - Non-specialised wholesale of food, beverages and tobacco, 98000 - Residents property management
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Confirmation statement made on 2 January 2017 with updates; Accounts for a small company made up to 31 December 2015; Previous accounting period shortened from 31 December 2015 to 30 December 2015. The most likely internet sites of EURO SUISSE CORPORATION LIMITED are www.eurosuissecorporation.co.uk, and www.euro-suisse-corporation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and ten months. Euro Suisse Corporation Limited is a Private Limited Company. The company registration number is 02682953. Euro Suisse Corporation Limited has been working since 31 January 1992. The present status of the company is Active. The registered address of Euro Suisse Corporation Limited is Emstrey House North Shrewsbury Business Park Shrewsbury United Kingdom Sy2 6lg. . FORBES ADMINISTRATION SERVICES LTD is a Secretary of the company. FORBES, John David is a Director of the company. LALVANI, Anish is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Secretary FORBES, John David has been resigned. Secretary LALVANI, Sunil has been resigned. Secretary SEVERN, Ronald has been resigned. Secretary CARGIL MANAGEMENT SERVICES LIMITED has been resigned. Nominee Director DWYER, Daniel John has been resigned. Director LALVANI, Anish has been resigned. Director LALVANI, Sunil has been resigned. Nominee Director LLOYD, Samuel George Alan has been resigned. Director PANDYA, Suresh has been resigned. The company operates in "Manufacture of prepared feeds for farm animals".


Current Directors

Secretary
FORBES ADMINISTRATION SERVICES LTD
Appointed Date: 22 December 2008
Director
FORBES, John David
Appointed Date: 20 June 2007
71 years old
Director
LALVANI, Anish
Appointed Date: 02 August 2010
60 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 31 January 1992
Appointed Date: 31 January 1992
Secretary
FORBES, John David
Resigned: 22 December 2008
Appointed Date: 19 March 2004
Secretary
LALVANI, Sunil
Resigned: 31 March 1993
Appointed Date: 31 January 1992
Secretary
SEVERN, Ronald
Resigned: 01 April 1995
Appointed Date: 31 March 1993
Secretary
CARGIL MANAGEMENT SERVICES LIMITED
Resigned: 19 March 2004
Appointed Date: 01 April 1995
Nominee Director
DWYER, Daniel John
Resigned: 31 January 1992
Appointed Date: 31 January 1992
84 years old
Director
LALVANI, Anish
Resigned: 01 January 1993
Appointed Date: 31 January 1992
60 years old
Director
LALVANI, Sunil
Resigned: 16 February 1998
Appointed Date: 31 January 1992
55 years old
Nominee Director
LLOYD, Samuel George Alan
Resigned: 31 January 1992
Appointed Date: 31 January 1992
65 years old
Director
PANDYA, Suresh
Resigned: 21 June 2007
Appointed Date: 19 January 1998
79 years old

Persons With Significant Control

Mr Anish Lalvani
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
Binatone Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EURO SUISSE CORPORATION LIMITED Events

27 Jan 2017
Confirmation statement made on 2 January 2017 with updates
21 Oct 2016
Accounts for a small company made up to 31 December 2015
29 Sep 2016
Previous accounting period shortened from 31 December 2015 to 30 December 2015
12 Sep 2016
Registered office address changed from 42 High Street Dunmow Essex CM6 1AH to Emstrey House ( North) Shrewsbury Business Park Shrewsbury SY2 6LG on 12 September 2016
28 Feb 2016
Annual return made up to 2 January 2016 with full list of shareholders
Statement of capital on 2016-02-28
  • GBP 10,000
...
... and 86 more events
20 Jan 1993
Accounting reference date extended from 31/01 to 05/04
23 Mar 1992
Registered office changed on 23/03/92 from: 50 lincoln's inn fields london WC2A 3PF
23 Mar 1992
Secretary resigned;new secretary appointed;director resigned;new director appointed
23 Mar 1992
Director resigned;new director appointed
31 Jan 1992
Incorporation

EURO SUISSE CORPORATION LIMITED Charges

30 March 1993
Conditions for a multi account clients
Delivered: 6 April 1993
Status: Outstanding
Persons entitled: American Express Bank LTD
Description: Any amount owing by the bank to the company or any moneys…

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