EU IMPORTERS GROUP LIMITED
400 HANWORTH ROAD, HANWORTH, HOUNSLOW TW3 3SN- Active
- Private Limited Company
- Company No. 14274804
- Last Updated: 01 Mar 2024
Company Profile
EU IMPORTERS GROUP LIMITED was incorporated on Wednesday, August 3, 2022 as a Private Limited Company with registered address in HOUNSLOW. EU IMPORTERS GROUP LIMITED has the status: Active and it's listed in the following category: Wholesale of perfume and cosmetics. This Private Limited Company has been operating for 2 years 1 month and 25 days.
| Name | EU IMPORTERS GROUP LIMITED |
|---|---|
| Company number | 14274804 |
| Company type | Private Limited Company |
| Incorporation date | 03 Aug 2022 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
400 HANWORTH ROAD HANWORTH HOUNSLOW TW3 3SN |
|---|---|
| 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 Christopher Matthew Hall Nationality: British |
Dates: Friday, May 19, 2023 - present
significant influence or control
|
| Mr James Ian Penfold Nationality: British |
Dates: Thursday, May 18, 2023 - Friday, May 19, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Bryan Thornton Nationality: British |
Dates: Wednesday, August 3, 2022 - Thursday, May 18, 2023
significant influence or control
|
| Cfs Secretaries Limited 43 Owston Road, Carcroft, DN6 8DA |
Dates: Wednesday, August 3, 2022 - Thursday, May 18, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 03 May 2024, (-148 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 31 August 2023 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against EU IMPORTERS GROUP LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EU IMPORTERS GROUP LIMITED | 03 Aug 2022 |
| ACTIVE REWARDS LIMITED | 22 May 2023 |