EURO CUSTOMS LTD
25 BROADWAY, LONDON E15 4BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11428127
- Last Updated: 01 Jul 2022
Company Profile
EURO CUSTOMS LTD was incorporated on Friday, June 22, 2018 as a Private Limited Company with registered address in LONDON. EURO CUSTOMS LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 6 years 4 months and 22 days.
| Name | EURO CUSTOMS LTD |
|---|---|
| Company number | 11428127 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jun 2018 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
25 BROADWAY LONDON E15 4BQ |
|---|---|
| Country Of Origin | ENGLAND |
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 Zoltan Keri Nationality: Hungarian |
Dates: Thursday, August 20, 2020 - Monday, September 14, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Simon Maughan Nationality: Irish |
Dates: Monday, February 3, 2020 - Tuesday, July 21, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Palmer Nationality: British |
Dates: Tuesday, November 19, 2019 - present
ownership of shares 75 to 100 percent
|
| Mr Ismail Ugradar Nationality: British |
Dates: Sunday, May 5, 2019 - Monday, February 3, 2020
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mr Minhaz Khan Nationality: British |
Dates: Thursday, September 20, 2018 - Sunday, May 5, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm
|
| Mr Mohammed Subhaan Afzal Nationality: British |
Dates: Friday, June 22, 2018 - Wednesday, September 19, 2018
ownership of shares 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-959 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 20 July 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EURO CUSTOMS LTD.
Previous Names
| Name | Change Date |
|---|---|
| EURO CUSTOMS LTD | 22 Jun 2018 |