Company number 03409916
Status Active
Incorporation Date 25 July 1997
Company Type Private Limited Company
Address VINCENT HOUSE 99A STATION ROAD, CHINGFORD, LONDON, ENGLAND, E4 7BU
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Confirmation statement made on 6 October 2016 with updates; Registered office address changed from 15 Goulston Street Aldgate London E1 7TP to Vincent House 99a Station Road Chingford London E4 7BU on 9 December 2016. The most likely internet sites of EUROPOINT MANUFACTURING LTD are www.europointmanufacturing.co.uk, and www.europoint-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. The distance to to Bowes Park Rail Station is 5.7 miles; to Barking Rail Station is 7.1 miles; to Bethnal Green Rail Station is 8 miles; to Barbican Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Europoint Manufacturing Ltd is a Private Limited Company.
The company registration number is 03409916. Europoint Manufacturing Ltd has been working since 25 July 1997.
The present status of the company is Active. The registered address of Europoint Manufacturing Ltd is Vincent House 99a Station Road Chingford London England E4 7bu. . LIU, Timothy Christopher is a Secretary of the company. ALI, Thylat is a Director of the company. Secretary ALI, Rehana has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".
Current Directors
Resigned Directors
Secretary
ALI, Rehana
Resigned: 16 March 1998
Appointed Date: 25 July 1997
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 04 September 1997
Appointed Date: 25 July 1997
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 04 September 1997
Appointed Date: 25 July 1997
Persons With Significant Control
Mr Thylat Ali
Notified on: 7 June 2016
65 years old
Nature of control: Has significant influence or control as a member of a firm
EUROPOINT MANUFACTURING LTD Events
03 Jan 2017
Total exemption small company accounts made up to 31 July 2016
09 Dec 2016
Confirmation statement made on 6 October 2016 with updates
09 Dec 2016
Registered office address changed from 15 Goulston Street Aldgate London E1 7TP to Vincent House 99a Station Road Chingford London E4 7BU on 9 December 2016
22 Dec 2015
Total exemption small company accounts made up to 31 July 2015
03 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-03
...
... and 45 more events
07 Oct 1997
New secretary appointed
15 Sep 1997
Registered office changed on 15/09/97 from: 1ST floor suite 39A leicester road, salford M7 4AS
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15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
25 Jul 1997
Incorporation