EUROBAGS UK LIMITED
C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR 33 CHERTSEY ROAD, WOKING GU21 5AJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 02635630
- Last Updated: 01 Mar 2023
Company Profile
EUROBAGS UK LIMITED was incorporated on Thursday, August 1, 1991 as a Private Limited Company with registered address in WOKING. EUROBAGS UK LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Agents specialized in the sale of other particular products. This Private Limited Company has been operating for 33 years 3 months and 7 days.
| Name | EUROBAGS UK LIMITED |
|---|---|
| Company number | 02635630 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 1991 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O ASHFIELD ACCOUNTANCY FIRST FLOOR 33 CHERTSEY ROAD WOKING GU21 5AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Adrianus Johannes Van Es Nationality: Dutch |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
right to appoint and remove directors
|
| Jacob Riet Nationality: Dutch |
Dates: Wednesday, April 6, 2016 - Sunday, September 1, 2019
right to appoint and remove directors
|
| Kirit Manilal Shah Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Kiran Manilal Shah Nationality: Swiss |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
|
| Interbags Holding B.V 12 |
Dates: Wednesday, April 6, 2016 - Tuesday, August 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-405 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 29 August 2016 |
| Last confirmation statement dated | 01 August 2015 |
Mortgages
No mortgages have been registered against EUROBAGS UK LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EUROBAGS UK LIMITED | 01 Aug 1991 |
| EUROBAGS (G B) LIMITED | 14 Jun 2004 |