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EU PAK UK LIMITED

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

This company is commonly known as Eu Pak Uk Limited. The company was founded 17 years ago and was given the registration number 05872699. The firm's registered office is in HARROW. You can find them at 25 Sudbury Court Road, , Harrow, Middlesex. This company's SIC code is 46900 - Non-specialised wholesale trade.

Company Information

Name:EU PAK UK LIMITED
Company Number:05872699
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 July 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46900 - Non-specialised wholesale trade

Office Address & Contact

Registered Address:25 Sudbury Court Road, Harrow, Middlesex, HA1 3SD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
25, Sudbury Court Road, Harrow, HA1 3SD

Director09 August 2021Active
120, Waverley Road, Rayners Lane, Harrow, United Kingdom, HA2 9RE

Secretary30 June 2010Active
26 Viola Avenue, Feltham, TW14 0EW

Secretary26 July 2006Active
26 Viola Avenue, Feltham, TW14 0EW

Secretary11 July 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 July 2006Active
9 Orchard Cottages, Eaton Road, Tarporley, CW6 0BP

Director11 July 2006Active
Flat D, 15/F, 232-242, Fa Yuen Street, Mongkok, Hong Kong,

Director01 July 2010Active
204-205 Victoria House, PO BOX 1356, Victoria, Seychelles,

Corporate Director20 December 2007Active
745-747, Flat C, 11/F, Golden Plaza, Nathan Road, Mongkok, Hongkong,

Corporate Director29 September 2008Active

People with Significant Control

Mr Iu Ming Lau
Notified on:07 August 2016
Status:Active
Date of birth:August 1956
Nationality:Hong Konger
Country of residence:Hong Kong
Address:232, Flat D, 15/F, Kowloon, Hong Kong,
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-12-30Accounts

Accounts with accounts type dormant.

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2023-09-11Confirmation statement

Confirmation statement with no updates.

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2022-12-29Accounts

Accounts with accounts type micro entity.

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2022-08-29Confirmation statement

Confirmation statement with no updates.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-08-23Officers

Termination director company with name termination date.

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2021-12-30Accounts

Accounts with accounts type micro entity.

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2021-08-22Confirmation statement

Confirmation statement with no updates.

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2021-08-22Officers

Appoint person director company with name date.

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2021-03-10Accounts

Accounts with accounts type micro entity.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2019-12-22Accounts

Accounts with accounts type total exemption full.

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2019-08-17Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type micro entity.

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2018-08-15Confirmation statement

Confirmation statement with no updates.

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2017-12-17Accounts

Accounts with accounts type micro entity.

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2017-08-22Confirmation statement

Confirmation statement with no updates.

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2016-12-29Accounts

Accounts with accounts type total exemption small.

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2016-09-05Confirmation statement

Confirmation statement with updates.

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2015-12-26Accounts

Accounts with accounts type total exemption small.

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2015-09-02Annual return

Annual return company with made up date full list shareholders.

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2015-09-02Address

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

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2015-08-24Officers

Termination secretary company with name termination date.

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2014-12-30Accounts

Accounts with accounts type total exemption small.

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2014-08-08Annual return

Annual return company with made up date full list shareholders.

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