EURO GARAGES LIMITED - LEEDS
| Company Profile | Company Filings |
Overview
EURO GARAGES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
EURO GARAGES LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246195. The accounts status is FULL and accounts are next due on 30/09/2024.
EURO GARAGES LIMITED was incorporated 22 years ago on 04/07/2001 and has the registered number: 04246195. The accounts status is FULL and accounts are next due on 30/09/2024.
EURO GARAGES LIMITED - LEEDS
This company is listed in the following categories:
47300 - Retail sale of automotive fuel in specialised stores
47300 - Retail sale of automotive fuel in specialised stores
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ASDA HOUSE
LEEDS
LS11 5AD
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 18/07/2023 | 01/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MOHSIN ISSA | Jul 1971 | British | Director | 2007-03-23 | CURRENT |
| MICHAEL GLEESON | Mar 1969 | Irish | Director | 2023-10-31 | CURRENT |
| HELEN KATHRYN SELBY | Secretary | 2023-10-31 | CURRENT | ||
| MR ZUBER VALI ISSA | Jun 1972 | British | Director | 2001-07-04 UNTIL 2023-10-31 | RESIGNED |
| ASMA ISSA | Aug 1977 | British | Director | 2002-06-01 UNTIL 2008-04-18 | RESIGNED |
| MR IMRAAN MUSA PATEL | Secretary | 2016-07-19 UNTIL 2023-10-31 | RESIGNED | ||
| MR MOHSIN ISSA | Jul 1971 | British | Secretary | 2008-04-18 UNTIL 2016-07-19 | RESIGNED |
| ASMA ISSA | Aug 1977 | British | Secretary | 2001-07-04 UNTIL 2008-04-18 | RESIGNED |
| DCS CORPORATE SECRETARIES LIMITED | Corporate Secretary | 2001-07-04 UNTIL 2001-07-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tdr Capital General Partner Iii Limited | 2017-11-13 - 2017-11-13 | Edinburgh | Significant influence or control | |
| Optima Bidco (Jersey) Limited | 2017-11-13 - 2017-11-13 | Jersey | Significant influence or control | |
| Mr Mohsin Issa | 2017-11-13 - 2017-11-13 | 7/1971 | Blackburn Lancashire | Significant influence or control |
| Mr Zuber Vali Issa | 2017-11-13 - 2017-11-13 | 6/1972 | Blackburn Lancashire | Significant influence or control |
| Intervias Finco Limited | 2016-04-06 - 2017-11-13 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Eg Finco Limited | 2016-04-06 - 2017-11-13 | Blackburn Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
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| Eg Finco Limited | 2016-04-06 | Blackburn |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |