EURO SUISSE CORPORATION LIMITED - SHREWSBURY
Company Profile | Company Filings |
Overview
EURO SUISSE CORPORATION LIMITED is a Private Limited Company from SHREWSBURY UNITED KINGDOM and has the status: Dissolved - no longer trading.
EURO SUISSE CORPORATION LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: 02682953. The accounts status is SMALL.
EURO SUISSE CORPORATION LIMITED was incorporated 32 years ago on 31/01/1992 and has the registered number: 02682953. The accounts status is SMALL.
EURO SUISSE CORPORATION LIMITED - SHREWSBURY
This company is listed in the following categories:
10910 - Manufacture of prepared feeds for farm animals
10910 - Manufacture of prepared feeds for farm animals
46390 - Non-specialised wholesale of food, beverages and tobacco
98000 - Residents property management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 12 | 31/12/2018 |
Registered Office
EMSTREY HOUSE ( NORTH)
SHREWSBURY
SY2 6LG
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
FORBES ADMINISTRATION SERVICES LTD | Corporate Secretary | 2008-12-22 | CURRENT | ||
MR ANISH LALVANI | Jul 1965 | British | Director | 2010-08-02 | CURRENT |
MR JOHN DAVID FORBES | May 1954 | British | Director | 2007-06-20 | CURRENT |
CARGIL MANAGEMENT SERVICES LIMITED | Corporate Secretary | 1995-04-01 UNTIL 2004-03-19 | RESIGNED | ||
SURESH PANDYA | Jul 1946 | British | Director | 1998-01-19 UNTIL 2007-06-21 | RESIGNED |
MR SUNIL LALVANI | Dec 1969 | British | Director | 1992-01-31 UNTIL 1998-02-16 | RESIGNED |
MR ANISH LALVANI | Jul 1965 | British | Director | 1992-01-31 UNTIL 1993-01-01 | RESIGNED |
MR SAMUEL GEORGE ALAN LLOYD | Mar 1960 | British | Nominee Director | 1992-01-31 UNTIL 1992-01-31 | RESIGNED |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Secretary | 1992-01-31 UNTIL 1992-01-31 | RESIGNED | |
MR DANIEL JOHN DWYER | Apr 1941 | Nominee Director | 1992-01-31 UNTIL 1992-01-31 | RESIGNED | |
RONALD SEVERN | Oct 1926 | British | Secretary | 1993-03-31 UNTIL 1995-04-01 | RESIGNED |
MR SUNIL LALVANI | Dec 1969 | British | Secretary | 1992-01-31 UNTIL 1993-03-31 | RESIGNED |
MR JOHN DAVID FORBES | May 1954 | British | Secretary | 2004-03-19 UNTIL 2008-12-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Binatone Industries Limited | 2016-04-06 - 2016-04-06 | Turks Caicos Islands | Ownership of shares 75 to 100 percent | |
Mr Anish Lalvani | 2016-04-06 | 7/1965 | The Peak | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Euro Suisse Corporation Limited - Limited company - abbreviated - 11.6 | 2015-09-30 | 31-12-2014 | £-270,420 equity |
Euro Suisse Corporation Limited - Limited company - abbreviated - 11.0.0 | 2014-10-01 | 31-12-2013 | £-269,848 equity |