Company information:
Eurospan Limited (No: 00816437)
Address: 4 COLEMAN STREET, 6TH FLOOR, LONDON, EC2R 5AR, ENGLAND
Status: Active
Incorporated: 20-Aug-1964
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 31-Dec-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: VARTAN AZAD AJAMIAN ( DOB: May-1967 From: May-2020 )
Current Director: JULIE BARNES ( DOB: Oct-1964 From: May-2020 )
Current Director: EDWARD CURTIS MATTHEWS III ( DOB: Jul-1976 From: Oct-2021 )
Current Director: EDWARD CURTIS MATTHEWS III ( DOB: Jul-1976 From: Oct-2021 )
Current Director: DAVID JOHN PICKERING ( DOB: Jun-1972 From: May-2020 )
Current Secretary: VP SECRETARIAL LIMITED ( From: Oct-2021 )
Current Secretary: VP SECRETARIAL LIMITED ( From: Oct-2021 )
Resigned Director: VARTAN AZAD AJAMIAN ( DOB: May-1967 From: May-2020 To: Oct-2021 )
Resigned Director: MARK RICHARD CHALONER ( DOB: Nov-1962 From: May-2020 To: Oct-2021 )
Resigned Director: CATHERINE EMMA FRASER ( DOB: Mar-1966 From: Jan-2003 To: Sep-2019 )
Resigned Director: PETER BRIAN KENNETH GEELAN ( DOB: May-1929 From: Mar-1991 To: Nov-1992 )
Resigned Director: MICHAEL ANTHONY GEELAN ( DOB: Oct-1954 From: Mar-1991 To: May-2020 )
Resigned Director: MICHAEL ANTHONY GEELAN ( DOB: Oct-1954 From: May-2020 To: Oct-2021 )
Resigned Director: STEPHEN GEORGE LUSTIG ( DOB: Jul-1955 From: Mar-2010 To: May-2020 )
Resigned Director: DANIEL MAHER ( DOB: Jul-1944 From: Mar-1991 To: Jul-2005 )
Resigned Director: JAMES WILLIAM MEALINGS ( DOB: Nov-1944 From: Mar-1991 To: Dec-1993 )
Resigned Director: DAVID JOHN PICKERING ( DOB: Jun-1972 From: May-2020 To: Jun-2021 )
Resigned Director: KENNETH PATRICK RHODES ( DOB: Apr-1962 From: May-2020 To: Jun-2021 )
Resigned Secretary: CHRISTOPHER CUTCLIFFE ( From: Aug-2006 To: Jul-2007 )
Resigned Secretary: CATHERINE EMMA FRASER ( DOB: Mar-1966 From: Jul-2007 To: Jun-2016 )
Resigned Secretary: JAMES WILLIAM MEALINGS ( DOB: Nov-1944 From: Mar-1991 To: Jul-1996 )
Resigned Secretary: RICHARD IAN STROUD ( From: Jun-2016 To: May-2020 )
Resigned Secretary: RICHARD IAN STROUD ( From: Jun-2020 To: Oct-2021 )
Resigned Secretary: PATRICK KAYEW TAY ( DOB: Oct-1947 From: Jul-1996 To: Aug-2006 )
Persons of Significant Control:
United Independent Distributors Ltd, 160 Eastern Avenue, Milton, Abingdon, OX14 4SB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-04)
Mr Michael Anthony Geelan, Gray's Inn House Clerkenwell Road, London, EC1R 5DB, England: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2020-05-04)
Company Accounts Summary (£)
| Item | 14 | 15 | 16 | 17 | 18 | 19 | 20 | 21 | 22 | Chart |
|---|---|---|---|---|---|---|---|---|---|---|
| Fixed assets | 212,493 | 191,477 | 86,407 | 0.0,0.0,0.0,0.0,0.0,0.0,212493.0,191477.0,86407.0 | ||||||
| Fixed assets / Intangible assets | 17,797 | 10,679 | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,17797.0,10679.0 | |||||||
| Fixed assets / Property, plant and equipment | 93,462 | 48,539 | 12,865 | 0.0,0.0,0.0,0.0,0.0,0.0,93462.0,48539.0,12865.0 | ||||||
| Fixed assets / Investments, fixed assets | 119,031 | 125,141 | 62,863 | 0.0,0.0,0.0,0.0,0.0,0.0,119031.0,125141.0,62863.0 | ||||||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 41,449 | 41,449 | 10,391 | 0.0,0.0,0.0,0.0,0.0,0.0,41449.0,41449.0,10391.0 | ||||||
| Current assets | 4,703,207 | 5,436,183 | 4,614,525 | 0.0,0.0,0.0,0.0,0.0,0.0,4703207.0,5436183.0,4614525.0 | ||||||
| Current assets / Total inventories | 214,059 | 229,007 | 271,239 | 0.0,0.0,0.0,0.0,0.0,0.0,214059.0,229007.0,271239.0 | ||||||
| Current assets / Debtors | 3,294,827 | 4,102,035 | 4,206,055 | 0.0,0.0,0.0,0.0,0.0,0.0,3294827.0,4102035.0,4206055.0 | ||||||
| Current assets / Debtors / Prepayments and accrued income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Current assets / Current asset investments / Investments in group undertakings | 41,449 | 41,449 | 10,391 | 0.0,0.0,0.0,0.0,0.0,0.0,41449.0,41449.0,10391.0 | ||||||
| Current assets / Cash at bank and on hand | 1,194,321 | 1,105,141 | 137,231 | 0.0,0.0,0.0,0.0,0.0,0.0,1194321.0,1105141.0,137231.0 | ||||||
| Net current assets (liabilities) | 1,145,574 | 1,662,067 | 1,525,958 | 0.0,0.0,0.0,0.0,0.0,0.0,1145574.0,1662067.0,1525958.0 | ||||||
| Total assets less current liabilities | 1,358,067 | 1,853,544 | 1,612,365 | 0.0,0.0,0.0,0.0,0.0,0.0,1358067.0,1853544.0,1612365.0 | ||||||
| Creditors / Accrued liabilities and deferred income | 0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||||
| Equity / share capital and reserves | 2,041,194 | 2,053,194 | 1,506,937 | 1,638,986 | 1,642,695 | 1,874,254 | 890,310 | 1,521,405 | 1,411,232 | 2041194.0,2053194.0,1506937.0,1638986.0,1642695.0,1874254.0,890310.0,1521405.0,1411232.0 |