General information

Name:

Eurobags Uk Ltd

Office Address:

C/o Ashfield Accountancy First Floor 33 Chertsey Road GU21 5AJ Woking

Number: 02635630

Incorporation date: 1991-08-01

Dissolution date: 2023-04-18

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

1991 marks the beginning of Eurobags Uk Limited, the company which was located at C/o Ashfield Accountancy, First Floor 33 Chertsey Road in Woking. It was registered on 1991-08-01. The firm registration number was 02635630 and its post code was GU21 5AJ. The company had been active on the market for approximately thirty two years until 2023-04-18. Established as Eurobags (g B), this company used the name until 2004, when it got changed to Eurobags Uk Limited.

Our database about the following enterprise's members shows us that the last three directors were: Adrianus V., Kiran S. and Kirit S. who were appointed to their positions on 2019-09-01, 2004-04-27.

Executives who had significant control over this firm were: Adrianus V. owned over 3/4 of company shares and had 3/4 to full of voting rights. Kiran S.. Kirit S..

  • Previous company's names
  • Eurobags Uk Limited 2004-06-14
  • Eurobags (g B) Limited 1991-08-01

Financial data based on annual reports

Company staff

Adrianus V.

Role: Director

Appointed: 01 September 2019

Latest update: 4 January 2024

Kiran S.

Role: Director

Appointed: 27 April 2004

Latest update: 4 January 2024

Kirit S.

Role: Director

Appointed: 27 April 2004

Latest update: 4 January 2024

People with significant control

Adrianus V.
Notified on 1 September 2019
Nature of control:
3/4 to full of voting rights
over 3/4 of shares
right to manage directors
Kiran S.
Notified on 6 April 2016
Nature of control:
right to manage directors
Kirit S.
Notified on 6 April 2016
Nature of control:
right to manage directors
Jacob R.
Notified on 6 April 2016
Ceased on 1 September 2019
Nature of control:
right to manage directors

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 15 August 2023
Confirmation statement last made up date 01 August 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
End Date For Period Covered By Report 2020-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 16th, March 2022
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 46180 : Agents specialized in the sale of other particular products
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