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 - SKELMERSDALE

This company is listed in the following categories:
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

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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

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