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EUROIMPEX (U.K.) LIMITED

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

This company is commonly known as Euroimpex (u.k.) Limited. The company was founded 42 years ago and was given the registration number 01584125. The firm's registered office is in LONDON. You can find them at 2 Abbey Road, Park Royal, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:EUROIMPEX (U.K.) LIMITED
Company Number:01584125
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 1981
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:2 Abbey Road, Park Royal, London, NW10 7BW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Abbey Road, Park Royal, London, NW10 7BW

Secretary01 July 2004Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director16 October 2000Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director01 July 2004Active
Parva Dene, Little Hatfield, HU11 4UZ

Secretary-Active
Dukes Mead, Manor Lane, Gerrards Cross, SL9 7NJ

Secretary16 October 2000Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director29 November 2001Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director29 November 2001Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director29 November 2001Active
4 Beech Place, Epping, CM16 5EJ

Director17 August 1985Active
Parva Dene, Little Hatfield, HU11 4UZ

Director-Active
Parva Dene, Little Hatfield, HU11 4UZ

Director08 September 1981Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director29 November 2001Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director16 October 2000Active
2 Abbey Road, Park Royal, London, NW10 7BW

Director16 October 2000Active

People with Significant Control

Bestway Group Limited
Notified on:26 April 2021
Status:Active
Country of residence:England
Address:2 Abbey Road, Park Royal, London, England, NW10 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Bestway Uk Holdco Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:2 Abbey Road, Abbey Road, London, England, NW10 7BW
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-08Accounts

Accounts with accounts type dormant.

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2023-08-30Confirmation statement

Confirmation statement with no updates.

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2023-03-20Accounts

Accounts with accounts type dormant.

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2022-08-30Confirmation statement

Confirmation statement with no updates.

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2022-05-12Accounts

Accounts with accounts type dormant.

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2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-06-26Accounts

Accounts with accounts type dormant.

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2021-06-24Persons with significant control

Notification of a person with significant control statement.

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2021-06-24Persons with significant control

Cessation of a person with significant control.

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2021-04-30Persons with significant control

Notification of a person with significant control.

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2021-04-30Persons with significant control

Cessation of a person with significant control.

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2020-09-01Confirmation statement

Confirmation statement with no updates.

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2020-04-06Accounts

Accounts with accounts type dormant.

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2019-08-30Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type dormant.

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2019-03-19Officers

Change person director company with change date.

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2018-09-10Confirmation statement

Confirmation statement with updates.

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2018-03-28Accounts

Accounts with accounts type dormant.

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2017-09-01Confirmation statement

Confirmation statement with no updates.

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2017-02-01Accounts

Accounts with accounts type full.

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2016-11-23Document replacement

Second filing of annual return with made up date.

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2016-09-14Confirmation statement

Confirmation statement with updates.

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2016-03-14Accounts

Accounts with accounts type full.

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2016-02-23Document replacement

Second filing of form with form type made up date.

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2015-09-10Annual return

Annual return company with made up date full list shareholders.

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