H & M EUROPA LTD
CARSHALTON M & S EUROPA LTD

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Company number 10216970
Status Active
Incorporation Date 6 June 2016
Company Type Private Limited Company
Address 41 THE MARKET, WRYTHE LANE, CARSHALTON, ENGLAND, SM5 1AG
Home Country United Kingdom
Nature of Business 56290 - Other food services
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 24 February 2017 with updates; Appointment of Mr Muhammad Mahmud Hasan as a director on 15 February 2017; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-09-20 . The most likely internet sites of H & M EUROPA LTD are www.hmeuropa.co.uk, and www.h-m-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and six months. H M Europa Ltd is a Private Limited Company. The company registration number is 10216970. H M Europa Ltd has been working since 06 June 2016. The present status of the company is Active. The registered address of H M Europa Ltd is 41 The Market Wrythe Lane Carshalton England Sm5 1ag. . HASAN, Muhammad Mahmud is a Director of the company. MAMUN, Maksud Al is a Director of the company. Director AKGOZ, Erdost has been resigned. The company operates in "Other food services".


Current Directors

Director
HASAN, Muhammad Mahmud
Appointed Date: 15 February 2017
43 years old
Director
MAMUN, Maksud Al
Appointed Date: 20 September 2016
39 years old

Resigned Directors

Director
AKGOZ, Erdost
Resigned: 20 September 2016
Appointed Date: 06 June 2016
37 years old

Persons With Significant Control

Mr Maksud Al Mamun
Notified on: 15 February 2017
39 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

H & M EUROPA LTD Events

24 Feb 2017
Confirmation statement made on 24 February 2017 with updates
23 Feb 2017
Appointment of Mr Muhammad Mahmud Hasan as a director on 15 February 2017
21 Sep 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-20
20 Sep 2016
Termination of appointment of Erdost Akgoz as a director on 20 September 2016
20 Sep 2016
Appointment of Mr Maksud Al Mamun as a director on 20 September 2016
15 Sep 2016
Registered office address changed from 3 Perry Mead Enfield Middlesex EN2 8BP United Kingdom to 41 the Market, Wrythe Lane Carshalton SM5 1AG on 15 September 2016
06 Jun 2016
Incorporation
Statement of capital on 2016-06-06
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted

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