EU PLANTS LIMITED - WOKINGHAM


Company Profile Company Filings

Overview

EU PLANTS LIMITED is a Private Limited Company from WOKINGHAM ENGLAND and has the status: Active.
EU PLANTS LIMITED was incorporated 20 years ago on 01/07/2004 and has the registered number: 05168121. The accounts status is MEDIUM and accounts are next due on 30/09/2024.

EU PLANTS LIMITED - WOKINGHAM

This company is listed in the following categories:
01300 - Plant propagation

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

MANOR FARM LONGWATER ROAD
WOKINGHAM
RG40 3TS
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
TECHWORLD RESOURCES LIMITED (until 17/01/2005)

Confirmation Statements

Last Statement Next Statement Due
06/11/2023 20/11/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SLAVEY STOYANOV SLAVCHEV Mar 1972 Bulgarian Director 2006-04-11 CURRENT
MR SLAVEY STOYANOV SLAVCHEV Mar 1972 Bulgarian Secretary 2005-11-01 CURRENT
MRS ANNA MARIA JAWORSKA-SLAVCHEV Aug 1980 Polish Director 2004-12-18 UNTIL 2022-03-31 RESIGNED
MR SLAVEY STOYANOV SLAVCHEV Mar 1972 Bulgarian Secretary 2005-02-12 UNTIL 2005-04-12 RESIGNED
MIROSLAW PALCZOWSKI Aug 1976 Secretary 2005-04-13 UNTIL 2005-10-30 RESIGNED
RASTISLAV KADUCH Nov 1975 Secretary 2004-12-18 UNTIL 2005-01-22 RESIGNED
HCS SECRETARIAL LIMITED Corporate Nominee Secretary 2004-07-01 UNTIL 2004-08-07 RESIGNED
HANOVER DIRECTORS LIMITED Corporate Nominee Director 2004-07-01 UNTIL 2004-08-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Anna-Maria Jaworska-Slavchev 2016-04-06 - 2022-03-31 8/1980 Abingdon   Oxfordshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Slavey Stoyanov Slavchev 2016-04-06 3/1972 Finchampstead   Berkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
EU_PLANTS_LIMITED - Accounts 2020-12-24 31-12-2019 £262,983 Cash £2,505,604 equity
EU_PLANTS_LIMITED - Accounts 2019-09-28 31-12-2018 £137,180 Cash £1,273,632 equity
EU_PLANTS_LIMITED - Accounts 2018-09-29 31-12-2017 £298,028 Cash £999,564 equity
EU_PLANTS_LIMITED - Accounts 2017-09-30 31-12-2016 £19,955 Cash
EU Plants Ltd - Period Ending 2015-12-31 2016-07-01 31-12-2015 £139,353 Cash £1,110,193 equity
EU Plants Ltd - Period Ending 2014-12-31 2015-09-30 31-12-2014 £105,430 Cash £966,097 equity
EU Plants Ltd - Period Ending 2013-12-31 2014-09-19 31-12-2013 £71,888 Cash £798,128 equity

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