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 - SHREWSBURY

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDVILLE LIMITED HALSTEAD UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
BINATONE TELECOM PLC LONDON ENGLAND ... FULL 46520 - Wholesale of electronic and telecommunications equipment and parts
EXECUTIVE INFORMATION SYSTEMS PLC BROMLEY UNITED KINGDOM Dissolved... FULL 62011 - Ready-made interactive leisure and entertainment software develop
FORBES LIMITED BARNET ENGLAND Active MICRO ENTITY 69201 - Accounting and auditing activities
PEERAGE DEVELOPMENTS (LONDON) LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 43310 - Plastering
NEXT DOOR CONSULTING LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
GPI TRADING LIMITED DUNMOW ENGLAND Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
FORBES ADMINISTRATION SERVICES LIMITED HALSTEAD ENGLAND Active DORMANT 69201 - Accounting and auditing activities
FORBES DIRECTORS LIMITED HALSTEAD ENGLAND Active DORMANT 69201 - Accounting and auditing activities
GPI OPERATIONS LIMITED HALSTEAD ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MAGIC BOX ES LTD. LONDON Dissolved... TOTAL EXEMPTION SMALL 47429 - Retail sale of telecommunications equipment other than mobile telephones
WEALTH RETENTION LIMITED HALSTEAD ENGLAND Active DORMANT 38320 - Recovery of sorted materials
FREEPLAY ENERGY LIMITED SHREWSBURY ENGLAND Active SMALL 46900 - Non-specialised wholesale trade
FORBES SUBSIDIARY 1 LIMITED BARNET ENGLAND Dissolved... TOTAL EXEMPTION SMALL 99999 - Dormant Company
ESSEX ACCOUNTANTS LIMITED HALSTEAD Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
JDF FINANCE LIMITED NEW BARNET Dissolved... 69203 - Tax consultancy

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PICTURE HOMES LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
MEISPORTS LIMITED SHREWSBURY ENGLAND Active MICRO ENTITY 93199 - Other sports activities
FREYA PROPCO LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
FREYACAP 3 LIMITED SHREWSBURY UNITED KINGDOM Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
JD MASON LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities
LAMBDA NETWORKS LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 46520 - Wholesale of electronic and telecommunications equipment and parts
FRINGE GREEN MANAGEMENT CO LTD SHREWSBURY UNITED KINGDOM Active DORMANT 98000 - Residents property management
OAKENSEED STUDIOS LTD SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 62011 - Ready-made interactive leisure and entertainment software development
MARLO ENTERPRISES LIMITED SHREWSBURY UNITED KINGDOM Active DORMANT 46900 - Non-specialised wholesale trade
MASTERGRASS GROUND MAINTENANCE LIMITED SHREWSBURY UNITED KINGDOM Active MICRO ENTITY 81300 - Landscape service activities