EUROGARDEN IMPORTS LIMITED
SPALDING

Hellopages » Lincolnshire » South Holland » PE11 1TB

Company number 02884201
Status Active
Incorporation Date 4 January 1994
Company Type Private Limited Company
Address BANK HOUSE, BROAD STREET, SPALDING, LINCOLNSHIRE, PE11 1TB
Home Country United Kingdom
Nature of Business 46220 - Wholesale of flowers and plants, 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Confirmation statement made on 3 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Annual return made up to 3 December 2015 with full list of shareholders Statement of capital on 2016-01-04 GBP 100 . The most likely internet sites of EUROGARDEN IMPORTS LIMITED are www.eurogardenimports.co.uk, and www.eurogarden-imports.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Eurogarden Imports Limited is a Private Limited Company. The company registration number is 02884201. Eurogarden Imports Limited has been working since 04 January 1994. The present status of the company is Active. The registered address of Eurogarden Imports Limited is Bank House Broad Street Spalding Lincolnshire Pe11 1tb. . GOODWIN, Carolyn Culpin is a Secretary of the company. FURMANCZYK, Tomasz is a Director of the company. GOODWIN, Graham Bruce is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director TEEUW, Donald Cornelis Lambertus has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Wholesale of flowers and plants".


Current Directors

Secretary
GOODWIN, Carolyn Culpin
Appointed Date: 13 January 1994

Director
FURMANCZYK, Tomasz
Appointed Date: 18 September 2015
45 years old

Director
GOODWIN, Graham Bruce
Appointed Date: 13 January 1994
74 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 13 January 1994
Appointed Date: 04 January 1994

Director
TEEUW, Donald Cornelis Lambertus
Resigned: 18 September 2015
Appointed Date: 15 May 2006
77 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 13 January 1994
Appointed Date: 04 January 1994

Persons With Significant Control

Mr Tomasz Furmanczyk
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Mr Graham Bruce Goodwin
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

EUROGARDEN IMPORTS LIMITED Events

12 Dec 2016
Confirmation statement made on 3 December 2016 with updates
17 Oct 2016
Total exemption small company accounts made up to 31 May 2016
04 Jan 2016
Annual return made up to 3 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 100

16 Oct 2015
Total exemption small company accounts made up to 31 May 2015
28 Sep 2015
Termination of appointment of Donald Cornelis Lambertus Teeuw as a director on 18 September 2015
...
... and 56 more events
08 Sep 1994
Accounting reference date notified as 31/05

07 Feb 1994
Secretary resigned;new secretary appointed

07 Feb 1994
Director resigned;new director appointed

07 Feb 1994
Registered office changed on 07/02/94 from: 1 mitchell lane bristol BS1 6BU

04 Jan 1994
Incorporation