Company number 03543370
Status Active
Incorporation Date 8 April 1998
Company Type Private Limited Company
Address EURO HOUSE, DALE STREET, CRAVEN ARMS, SHROPSHIRE, SY7 9PA
Home Country United Kingdom
Nature of Business 55100 - Hotels and similar accommodation
Phone, email, etc
Since the company registration fifty-seven events have happened. The last three records are Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
GBP 1,100,002
; Accounts for a small company made up to 30 June 2015; Satisfaction of charge 1 in full. The most likely internet sites of EUROPACK LTD. are www.europack.co.uk, and www.europack.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eight months. Europack Ltd is a Private Limited Company.
The company registration number is 03543370. Europack Ltd has been working since 08 April 1998.
The present status of the company is Active. The registered address of Europack Ltd is Euro House Dale Street Craven Arms Shropshire Sy7 9pa. . ATIF, Shabbir Ahmad is a Secretary of the company. ATIF, Shabbir Ahmad is a Director of the company. KHALID, Sattar Mohammad is a Director of the company. Director AHMAD, Mohammad Shabir has been resigned. Director KHALID, Mohammad has been resigned. Director KHALID, Munir Ahmad has been resigned. The company operates in "Hotels and similar accommodation".
Current Directors
Resigned Directors
Director
KHALID, Mohammad
Resigned: 28 June 2002
Appointed Date: 08 April 1998
61 years old
EUROPACK LTD. Events
27 Apr 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-04-27
11 Sep 2015
Accounts for a small company made up to 30 June 2015
26 Jun 2015
Satisfaction of charge 1 in full
26 Jun 2015
Satisfaction of charge 2 in full
26 Jun 2015
Satisfaction of charge 3 in full
...
... and 47 more events
19 Apr 1999
Return made up to 08/04/99; full list of members
-
363(288) ‐
Director's particulars changed
27 Jan 1999
Accounting reference date extended from 30/04/99 to 30/06/99
30 Nov 1998
New director appointed
15 Jun 1998
New director appointed
08 Apr 1998
Incorporation
17 January 2003
Legal charge
Delivered: 27 January 2003
Status: Satisfied
on 26 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The dolby hotel 55 blackfriars road salford. By way of…
17 January 2003
Charge of deposit
Delivered: 21 January 2003
Status: Satisfied
on 26 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: The deposit initially of £380,000 credited to account…
17 January 2003
Debenture
Delivered: 21 January 2003
Status: Satisfied
on 26 June 2015
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…