EURO WRAP LIMITED - SKELMERSDALE
Company Profile | Company Filings |
Overview
EURO WRAP LIMITED is a Private Limited Company from SKELMERSDALE and has the status: Active.
EURO WRAP LIMITED was incorporated 30 years ago on 15/11/1993 and has the registered number: 02871882. The accounts status is FULL and accounts are next due on 30/09/2024.
EURO WRAP LIMITED was incorporated 30 years ago on 15/11/1993 and has the registered number: 02871882. The accounts status is FULL and accounts are next due on 30/09/2024.
EURO WRAP LIMITED - SKELMERSDALE
This company is listed in the following categories:
46760 - Wholesale of other intermediate products
46760 - Wholesale of other intermediate products
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
UNIT 2 PIKELAW PLACE
SKELMERSDALE
WN8 9PP
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
14/11/2023 | 28/11/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MELCHIOR NUSSE | Feb 1997 | French | Director | 2023-08-01 | CURRENT |
MR GUILLAUME MARIE GEORGES NUSSE | Feb 1966 | French | Director | 2019-06-07 | CURRENT |
MR MELCHIOR NUSSE | Secretary | 2023-08-01 | CURRENT | ||
STEEN HVIDT | Nov 1950 | Danish | Director | 2002-12-11 UNTIL 2007-06-29 | RESIGNED |
HENRIK GUNDELACH | Apr 1954 | Danish | Director | 2007-06-29 UNTIL 2008-05-22 | RESIGNED |
MARTIN BRAMLEY | Jul 1963 | British | Director | 1993-11-15 UNTIL 2023-08-01 | RESIGNED |
MRS ELIZABETH JANE BRAMLEY | Mar 1963 | British | Director | 2005-06-17 UNTIL 2005-08-27 | RESIGNED |
KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 1993-11-15 UNTIL 1993-11-15 | RESIGNED | ||
MARTIN BRAMLEY | Jul 1963 | British | Secretary | 1993-11-15 UNTIL 2023-08-01 | RESIGNED |
MR ANDERS DITLEV JORGENSEN | Sep 1971 | Danish | Director | 2008-05-22 UNTIL 2019-06-07 | RESIGNED |
GERARD MURPHY | Apr 1957 | British | Director | 1993-11-15 UNTIL 2002-12-11 | RESIGNED |
KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Corporate Nominee Secretary | 1993-11-15 UNTIL 1993-11-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Eurowrap As | 2016-04-06 | 4100 Ringsted |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control as firm |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Euro Wrap Limited - Limited company accounts 23.1 | 2023-06-07 | 31-12-2022 | £3,983 Cash £12,055 equity |
Euro Wrap Limited - Limited company accounts 20.1 | 2022-06-29 | 31-12-2021 | £4,918 Cash £10,379 equity |