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EURO WRAP LIMITED

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

This company is commonly known as Euro Wrap Limited. The company was founded 30 years ago and was given the registration number 02871882. The firm's registered office is in SKELMERSDALE. You can find them at Unit 2 Pikelaw Place, West Pimbo Industrial Estate, Skelmersdale, . This company's SIC code is 46760 - Wholesale of other intermediate products.

Company Information

Name:EURO WRAP LIMITED
Company Number:02871882
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 November 1993
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Unit 2 Pikelaw Place, West Pimbo Industrial Estate, Skelmersdale, WN8 9PP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 2 Pikelaw Place, West Pimbo Industrial Estate, Skelmersdale, WN8 9PP

Secretary01 August 2023Active
14, Schillerstrasse 14, 79102 Freiburg, Germany,

Director07 June 2019Active
Unit 2 Pikelaw Place, West Pimbo Industrial Estate, Skelmersdale, WN8 9PP

Director01 August 2023Active
1 Osborne Wood Fulwood Park, Liverpool, L17 5AD

Secretary15 November 1993Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Corporate Nominee Secretary15 November 1993Active
1 Osborne Wood, Fulwood Park, Liverpool, L17 5AD

Director17 June 2005Active
1 Osborne Wood Fulwood Park, Liverpool, L17 5AD

Director15 November 1993Active
22 Solosevej, Gentofte, Denmark,

Director29 June 2007Active
Tinggadei, Ringsted, Denmark,

Director11 December 2002Active
Eurowrap A/S, Odinsvej 30, 4100 Ringstead, Denmark,

Director22 May 2008Active
20 Station Road, Radyr, Cardiff, CF15 8AA

Nominee Director15 November 1993Active
87 Menlove Avenue, Liverpool, L18 3HP

Director15 November 1993Active

People with Significant Control

Eurowrap As
Notified on:06 April 2016
Status:Active
Country of residence:Denmark
Address:Eurowrap As, Odinsvej 30, 4100 Ringsted, Denmark,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control as firm

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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-12-15Confirmation statement

Confirmation statement with no updates.

Download
2023-11-23Mortgage

Mortgage satisfy charge full.

Download
2023-08-03Officers

Termination director company with name termination date.

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2023-08-03Officers

Termination secretary company with name termination date.

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2023-08-03Officers

Appoint person director company with name date.

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2023-08-03Officers

Appoint person secretary company with name date.

Download
2023-06-06Accounts

Accounts with accounts type full.

Download
2022-12-02Confirmation statement

Confirmation statement with no updates.

Download
2022-06-28Accounts

Accounts with accounts type full.

Download
2021-11-26Confirmation statement

Confirmation statement with no updates.

Download
2021-09-11Accounts

Accounts with accounts type full.

Download
2020-11-16Confirmation statement

Confirmation statement with no updates.

Download
2020-09-03Accounts

Accounts with accounts type full.

Download
2019-12-20Accounts

Accounts with accounts type full.

Download
2019-11-14Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Officers

Termination director company with name termination date.

Download
2019-06-13Officers

Appoint person director company with name date.

Download
2019-06-11Accounts

Change account reference date company current shortened.

Download
2019-01-18Mortgage

Mortgage satisfy charge full.

Download
2018-12-12Confirmation statement

Confirmation statement with no updates.

Download
2018-10-10Accounts

Accounts with accounts type full.

Download
2018-05-18Mortgage

Mortgage satisfy charge full.

Download
2018-05-17Mortgage

Mortgage satisfy charge full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-10Accounts

Accounts with accounts type full.

Download

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