EUROBAGS UK LIMITED
LONDON EUROBAGS (G B) LIMITED

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Company number 02635630
Status Active
Incorporation Date 1 August 1991
Company Type Private Limited Company
Address C/O WM BROWN REGISTRARS LIMITED, 49 QUEENS GARDENS, LONDON, W2 3AA
Home Country United Kingdom
Nature of Business 46180 - Agents specialized in the sale of other particular products
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 1 August 2016 with updates; Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-01 GBP 100 . The most likely internet sites of EUROBAGS UK LIMITED are www.eurobagsuk.co.uk, and www.eurobags-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. The distance to to Battersea Park Rail Station is 2.9 miles; to Barbican Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 4.1 miles; to Brentford Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Eurobags Uk Limited is a Private Limited Company. The company registration number is 02635630. Eurobags Uk Limited has been working since 01 August 1991. The present status of the company is Active. The registered address of Eurobags Uk Limited is C O Wm Brown Registrars Limited 49 Queens Gardens London W2 3aa. . WM BROWN (REGISTRARS) LIMITED is a Secretary of the company. RIET, Jacob is a Director of the company. SHAH, Kiran Manilal is a Director of the company. SHAH, Kirit Manilal is a Director of the company. Secretary STATUTORY SERVICES LIMITED has been resigned. Director SMITS, Joseph Godefridus Maria has been resigned. The company operates in "Agents specialized in the sale of other particular products".


Current Directors

Secretary
WM BROWN (REGISTRARS) LIMITED
Appointed Date: 06 May 2002
Director
RIET, Jacob
Appointed Date: 06 May 1999
70 years old
Director
SHAH, Kiran Manilal
Appointed Date: 27 April 2004
75 years old
Director
SHAH, Kirit Manilal
Appointed Date: 27 April 2004
75 years old

Resigned Directors

Secretary
STATUTORY SERVICES LIMITED
Resigned: 06 May 2002
Appointed Date: 01 August 1991
Director
SMITS, Joseph Godefridus Maria
Resigned: 06 May 1999
Appointed Date: 01 August 1991
87 years old

Persons With Significant Control

Kirit Manilal Shah
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Kiran Manilal Shah
Notified on: 6 April 2016
75 years old
Nature of control: Right to appoint and remove directors
Jacob Riet
Notified on: 6 April 2016
70 years old
Nature of control: Right to appoint and remove directors
Interbags Holding B.V
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

EUROBAGS UK LIMITED Events

28 Sep 2016
Accounts for a dormant company made up to 31 December 2015
24 Aug 2016
Confirmation statement made on 1 August 2016 with updates
01 Sep 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-09-01
  • GBP 100
17 May 2015
Total exemption small company accounts made up to 31 December 2014
01 Sep 2014
Annual return made up to 1 August 2014 with full list of shareholders
Statement of capital on 2014-09-01
  • GBP 100
...
... and 57 more events
05 Dec 1991
Ad 01/11/91--------- £ si 98@1=98 £ ic 2/100
04 Dec 1991
Registered office changed on 04/12/91 from: 89 kingsland road london E2 8AG
04 Dec 1991
Secretary resigned;new secretary appointed
04 Dec 1991
Director resigned;new director appointed
01 Aug 1991
Incorporation

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