Active
Company Information for EURO EXIM LTD
94 GROSVENOR STREET, MANCHESTER, M1 7HL,
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Company Registration Number
04280961
Private Limited Company
Active |
Company Name | |
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EURO EXIM LTD | |
Legal Registered Office | |
94 GROSVENOR STREET MANCHESTER M1 7HL Other companies in M1 | |
Company Number | 04280961 | |
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Company ID Number | 04280961 | |
Date formed | 2001-09-04 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 04/09/2015 | |
Return next due | 02/10/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB793287777 |
Last Datalog update: | 2024-06-06 02:05:19 |
Companies House |
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Registered address | Last known status | Formation date | ||
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EURO EXIM BANGKO LIMITED | OFFICE 4132 182-184 HIGH STREET NORTH EAST HAM LONDON E6 2JA | Active | Company formed on the 2012-07-10 | |
EURO EXIM BANK LIMITED | SUITE 1E, ONE OAKS COURT WARWICK ROAD BOREHAMWOOD HERTFORDSHIRE WD6 1GS | Active | Company formed on the 2011-02-07 | |
EURO EXIM SERVICES PRIVATE LIMITED | 13/2 2ND FLOOR AB TOWERS POLICE LINE STREET BEHIND AXIS BANK VALIPALAYAM TIRUPUR Tamil Nadu 641601 | ACTIVE | Company formed on the 2006-03-20 | |
EURO EXIM (UK) RECYCLING LIMITED | 94 GROSVENOR STREET MANCHESTER M1 7HL | Active | Company formed on the 2016-11-15 | |
EURO EXIM HOLDINGS LTD | ONE OAKS COURT WARWICK ROAD BOREHAMWOOD WD6 1GS | Active | Company formed on the 2017-11-17 | |
EURO EXIM LIMITED | Unknown | Company formed on the 2017-09-11 | ||
Euro Exim Consultancy Limited | Unknown | Company formed on the 2017-11-20 | ||
EURO EXIM CREDIT UK LTD | EVENS 122 SKIPPER WAY LITTLE PAXTON ST. NEOTS PE19 6LQ | Active - Proposal to Strike off | Company formed on the 2021-02-24 | |
EURO EXIM CORPORATION | 2000 E LAMAR BLVD STE 600 ARLINGTON TX 76006 | Active | Company formed on the 2022-02-11 |
Officer | Role | Date Appointed |
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IAN PRESTON KIRK |
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IAN PRESTON KIRK |
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ASIF AMIN SHEIKH |
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UZMA ASIF SHEIKH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARGARET SUSAN MELINA KIRK |
Director | ||
FORM 10 SECRETARIES FD LTD |
Nominated Secretary | ||
FORM 10 DIRECTORS FD LTD |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EURO EXIM (UK) RECYCLING LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
EURO EXIM (UK) RECYCLING LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active | |
EURO EXIM (UK) RECYCLING LIMITED | Director | 2016-11-15 | CURRENT | 2016-11-15 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 25/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 25/04/23, WITH NO UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/22, WITH NO UPDATES | |
Amended account full exemption | ||
AAMD | Amended account full exemption | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/21, WITH NO UPDATES | |
PSC04 | Change of details for Asif Amin Sheikh as a person with significant control on 2021-05-03 | |
CH01 | Director's details changed for Asif Amin Sheikh on 2021-05-03 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN PRESTON KIRK on 2021-05-03 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/03/20 | |
PSC04 | Change of details for Asif Amin Sheikh as a person with significant control on 2020-12-08 | |
CH01 | Director's details changed for Asif Amin Sheikh on 2020-12-08 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN PRESTON KIRK | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES | |
PSC04 | Change of details for Asif Amin Sheikh as a person with significant control on 2016-04-06 | |
PSC07 | CESSATION OF ASIF AMIN SHEIKH AS A PERSON OF SIGNIFICANT CONTROL | |
PSC04 | Change of details for Uzma Asif Sheikh as a person with significant control on 2020-03-10 | |
PSC04 | Change of details for Asif Amin Sheikh as a person with significant control on 2020-03-10 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/19, WITH UPDATES | |
RES09 | Resolution of authority to purchase a number of shares | |
SH02 | Statement of capital on 2018-08-23 GBP83,000 | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/18, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 042809610002 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 27/04/17 STATEMENT OF CAPITAL;GBP 165500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 25/04/17, WITH UPDATES | |
LATEST SOC | 26/09/16 STATEMENT OF CAPITAL;GBP 165500 | |
CS01 | CONFIRMATION STATEMENT MADE ON 04/09/16, WITH UPDATES | |
AA01 | Current accounting period extended from 30/09/16 TO 31/03/17 | |
AA | 30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 165500 | |
SH01 | 30/09/15 STATEMENT OF CAPITAL GBP 165500 | |
RES01 | ADOPT ARTICLES 17/02/16 | |
CC04 | Statement of company's objects | |
AR01 | 04/09/15 ANNUAL RETURN FULL LIST | |
AA | 30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MR IAN PRESTON KIRK on 2015-01-20 | |
CH01 | Director's details changed for Mr Ian Preston Kirk on 2015-01-20 | |
LATEST SOC | 01/10/14 STATEMENT OF CAPITAL;GBP 500 | |
AR01 | 04/09/14 ANNUAL RETURN FULL LIST | |
AA | 30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 04/09/13 ANNUAL RETURN FULL LIST | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / UZMA ASIF SHEIKH / 18/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ASIF AMIN SHEIKH / 18/02/2013 | |
AR01 | 04/09/12 FULL LIST | |
AA | 30/09/11 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/11 FULL LIST | |
AA | 30/09/10 TOTAL EXEMPTION SMALL | |
AR01 | 04/09/10 FULL LIST | |
AA | 30/09/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/09; FULL LIST OF MEMBERS | |
AA | 30/09/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/08; FULL LIST OF MEMBERS | |
AA | 30/09/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 04/09/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 04/09/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 04/09/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/04 FROM: 10 HAWARDEN STREET ASTLEY BRIDGE BOLTON LANCASHIRE BL1 7HY | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 04/09/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
287 | REGISTERED OFFICE CHANGED ON 02/01/03 FROM: 136 CHURCH ROAD SMITHILLS BOLTON LANCASHIRE BL1 6HJ | |
363s | RETURN MADE UP TO 04/09/02; FULL LIST OF MEMBERS | |
88(2)R | AD 21/07/02--------- £ SI 99@1=99 £ IC 1/100 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 29/10/01 FROM: 136 CHURCH ROAD SMITHILLS BOLTON LANCASHIRE BL1 6HJ | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | BARCLAYS BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EURO EXIM LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as EURO EXIM LTD are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
62033390 | Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | |||
62033390 | Men's or boys' jackets and blazers of synthetic fibres (excl. knitted or crocheted, industrial and occupational, and wind-jackets and similar articles) | |||
40029990 | Synthetic rubber and factice derived from oils, in primary forms or plates, sheets or strip (excl. latex; styrene-butadiene "SBR", carboxylated styrene-butadiene "XSBR", butadiene "BR" butyl "IIR", halo-isobutene-isoprene "CIIR" or "BIIR", chloroprene -chlorobutadiene- "CR", acrylonitrile-butadiene "NBR", isoprene "IR" or ethylene-propylene-non-conjugated diene "EPDM" rubber; products modified by the incorporation of plastics) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |