This company is commonly known as Europatch (uk) Limited. The company was founded 24 years ago and was given the registration number 03876321. The firm's registered office is in FINCHLEY. You can find them at 305 Regents Park Road, , Finchley, London. This company's SIC code is 47240 - Retail sale of bread, cakes, flour confectionery and sugar confectionery in specialised stores.
Name | : | EUROPATCH (UK) LIMITED |
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Company Number | : | 03876321 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 November 1999 |
End of financial year | : | 31 December 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 305 Regents Park Road, Finchley, London, United Kingdom, N3 1DP |
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Country Origin | : | UNITED KINGDOM |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Rue De Californie, Beirut, Lebanon, FOREIGN | Director | 16 July 2006 | Active |
Europatch Uk Ltd, Unit 1.03, Qwest Building, Great West Road, England, TW8 0GP | Director | 31 January 2022 | Active |
27 Grasmere Avenue, London, W3 6JT | Secretary | 15 November 2009 | Active |
27 Grasmere Avenue, London, W3 6JT | Secretary | 20 January 2004 | Active |
54 Albert Hall Mansions, Kensington Gore, London, SW7 2AG | Secretary | 09 November 1999 | Active |
12-15, Hanger Green, Ealing, London, England, W5 3AY | Corporate Secretary | 22 March 2010 | Active |
26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 09 November 1999 | Active |
54 Albert Hall Mansions, Kensington Gore, SW7 2AG | Director | 09 November 1999 | Active |
54 Albert Hall Mansions, Kensington Gore, London, SW7 2AG | Director | 09 November 1999 | Active |
1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 09 November 1999 | Active |
Chocolate Gift Destination Limited | ||
Notified on | : | 14 September 2021 |
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Status | : | Active |
Country of residence | : | Jersey |
Address | : | 12 Castle Street, St Helier, Jersey, JE2 3RT |
Nature of control | : |
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International Holding Co. For Chocolates And Gifts S.A.L Ltd | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | Lebanon |
Address | : | Kalaa Street, Caracas 1103 220, Beirut, Lebanon, |
Nature of control | : |
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Date | Category | Description | |
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2023-11-17 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-09-25 | Accounts | Accounts with accounts type small. | Download |
2022-12-22 | Accounts | Accounts with accounts type small. | Download |
2022-11-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-10 | Officers | Change person director company with change date. | Download |
2022-02-07 | Officers | Appoint person director company with name date. | Download |
2021-12-23 | Accounts | Accounts with accounts type small. | Download |
2021-11-23 | Address | Change registered office address company with date old address new address. | Download |
2021-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
2021-11-05 | Persons with significant control | Notification of a person with significant control. | Download |
2021-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-12-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-11-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-11-08 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-08-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-02-07 | Officers | Termination secretary company with name termination date. | Download |
2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-07-25 | Address | Change registered office address company with date old address new address. | Download |
2016-11-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-12-04 | Annual return | Annual return company with made up date. | Download |
2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
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