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EU-LEATHER LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Eu-leather Limited. The company was founded 26 years ago and was given the registration number 03521892. The firm's registered office is in LONDON. You can find them at 9 Perseverance Works, Kingsland Road, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:EU-LEATHER LIMITED
Company Number:03521892
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 March 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:9 Perseverance Works, Kingsland Road, London, England, E2 8DD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Perseverance Works, Kingsland Road, London, England, E2 8DD

Corporate Nominee Secretary31 March 2000Active
Trevor Cottage, The Green, Horsted Keynes, United Kingdom, RH17 7AW

Director17 December 2012Active
9 Perseverence Works, Kingsland Road, London, England, E2 8DD

Corporate Director31 March 2000Active
2 Babmaes Street, London, SW1Y 6NT

Corporate Secretary04 March 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary04 March 1998Active
Clos De Bas, Rue Du Vallette, Sark,

Director31 March 2000Active
Pascal Village, Mahe, Seychelles,

Director01 October 2010Active
2nd Floor, 48 Conduit Street, London, W1R 9FB

Director04 March 1998Active
1 Ballacubbon, Ballabeg, Arbory, IM9 4HR

Director04 March 1998Active
Glacis, Mahe, Seychelles,

Director14 December 2011Active
23 Bullescroft Road, Edgware, HA8 8RN

Director01 June 1998Active
23 Bullescroft Road, Edgware, HA8 8RN

Director01 June 1998Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director04 March 1998Active

People with Significant Control

Mr Bernard Rodieux
Notified on:06 April 2016
Status:Active
Date of birth:January 1952
Nationality:Swiss
Country of residence:Switzerland
Address:C/O Figilex Sa, 26, Rue Adrien-Lachenal, Ch-1211 Geneva 11, Switzerland,
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Confirmation statement

Confirmation statement with no updates.

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2023-09-29Address

Change sail address company with old address new address.

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2023-07-21Accounts

Accounts with accounts type micro entity.

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2023-06-29Address

Change registered office address company with date old address new address.

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2023-03-13Confirmation statement

Confirmation statement with no updates.

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2022-03-17Accounts

Accounts with accounts type micro entity.

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2022-03-10Confirmation statement

Confirmation statement with no updates.

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2021-03-19Accounts

Accounts with accounts type micro entity.

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2021-03-16Confirmation statement

Confirmation statement with no updates.

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2020-10-08Accounts

Accounts with accounts type micro entity.

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2020-03-06Confirmation statement

Confirmation statement with no updates.

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2020-03-06Persons with significant control

Change to a person with significant control.

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2020-03-05Officers

Change corporate director company with change date.

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2020-03-05Officers

Change corporate secretary company with change date.

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2020-03-05Persons with significant control

Change to a person with significant control.

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2019-09-13Accounts

Accounts amended with accounts type micro entity.

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2019-07-25Accounts

Accounts with accounts type micro entity.

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2019-03-05Confirmation statement

Confirmation statement with no updates.

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2018-10-23Accounts

Accounts with accounts type micro entity.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2017-09-25Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-03-15Address

Change sail address company with old address new address.

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2016-04-04Annual return

Annual return company with made up date full list shareholders.

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2016-02-26Accounts

Accounts with accounts type total exemption full.

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