EUROSPAN LIMITED - LONDON
Company Profile | Company Filings |
Overview
EUROSPAN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
EUROSPAN LIMITED was incorporated 59 years ago on 20/08/1964 and has the registered number: 00816437. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROSPAN LIMITED was incorporated 59 years ago on 20/08/1964 and has the registered number: 00816437. The accounts status is FULL and accounts are next due on 30/09/2024.
EUROSPAN LIMITED - LONDON
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 30/12/2022 | 30/09/2024 |
Registered Office
4 COLEMAN STREET
LONDON
EC2R 5AR
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
17/12/2023 | 31/12/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
VP SECRETARIAL LIMITED | Corporate Secretary | 2021-10-18 | CURRENT | ||
MR EDWARD CURTIS MATTHEWS III | Jul 1976 | American | Director | 2021-10-18 | CURRENT |
MR KENNETH PATRICK RHODES | Apr 1962 | British | Director | 2016-10-31 UNTIL 2020-05-04 | RESIGNED |
MR VARTAN AZAD AJAMIAN | May 1967 | American | Director | 2020-05-04 UNTIL 2021-10-18 | RESIGNED |
MRS JULIE BARNES | Oct 1964 | British | Director | 2020-05-04 UNTIL 2020-08-01 | RESIGNED |
CHRISTOPHER CUTCLIFFE | Secretary | 2006-08-29 UNTIL 2007-07-20 | RESIGNED | ||
CATHERINE EMMA FRASER | British | Secretary | 2007-07-20 UNTIL 2016-06-07 | RESIGNED | |
JAMES WILLIAM MEALINGS | British | Secretary | RESIGNED | ||
MR RICHARD IAN STROUD | Secretary | 2020-06-15 UNTIL 2021-10-18 | RESIGNED | ||
MR RICHARD IAN STROUD | Secretary | 2016-06-07 UNTIL 2020-05-04 | RESIGNED | ||
MR PATRICK KAYEW TAY | Oct 1947 | Secretary | 1996-07-24 UNTIL 2006-08-29 | RESIGNED | |
CATHERINE EMMA FRASER | British | Director | 2003-01-01 UNTIL 2019-09-19 | RESIGNED | |
PETER BRIAN KENNETH GEELAN | May 1929 | British | Director | RESIGNED | |
MR KENNETH PATRICK RHODES | Apr 1962 | British | Director | 2020-05-04 UNTIL 2021-06-08 | RESIGNED |
MR DAVID JOHN PICKERING | Jun 1972 | British | Director | 2020-05-04 UNTIL 2021-06-05 | RESIGNED |
JAMES WILLIAM MEALINGS | British | Director | RESIGNED | ||
MR DANIEL MAHER | Jul 1944 | British | Director | RESIGNED | |
STEPHEN GEORGE LUSTIG | Jul 1955 | British | Director | 2010-03-05 UNTIL 2020-05-04 | RESIGNED |
MR MARK RICHARD CHALONER | Nov 1962 | British | Director | 2020-05-04 UNTIL 2021-10-18 | RESIGNED |
MR MICHAEL ANTHONY GEELAN | Oct 1954 | British | Director | RESIGNED | |
MR MICHAEL ANTHONY GEELAN | Oct 1954 | British | Director | 2020-05-04 UNTIL 2021-10-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
United Independent Distributors Ltd | 2020-05-04 | Abingdon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mr Michael Anthony Geelan | 2016-04-06 - 2020-05-04 | 10/1954 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Eurospan Limited - Limited company accounts 23.2 | 2024-01-02 | 30-12-2022 | £137,231 Cash £1,411,232 equity |
Eurospan Limited - Limited company accounts 22.3 | 2022-12-23 | 30-12-2021 | £1,105,141 Cash £1,521,405 equity |
Eurospan Limited - Limited company accounts 20.1 | 2022-01-01 | 30-12-2020 | £1,194,321 Cash £890,310 equity |
Eurospan Limited - Limited company accounts 20.1 | 2021-05-06 | 31-12-2019 | £2,191,026 Cash £1,874,254 equity |
Eurospan Limited - Limited company accounts 18.2 | 2019-10-01 | 31-12-2018 | £2,304,252 Cash £1,642,695 equity |
Eurospan Limited - Limited company accounts 18.2 | 2018-09-28 | 31-12-2017 | £1,889,549 Cash £1,638,986 equity |
Eurospan Limited - Limited company accounts 16.3 | 2017-09-30 | 31-12-2016 | £1,904,945 Cash £1,506,937 equity |