Company information:
Eurobags Uk Limited (No: 02635630)
Address: C/O ASHFIELD ACCOUNTANCY, FIRST FLOOR 33 CHERTSEY ROAD, WOKING, SURREY, GU21 5AJ, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 08-Jan-1991
Accounts Next Due: 30-Sep-2023
Next Confirmation Statement Due: 15-Aug-2023
Industry Class: 46180 - Agents specialized in the sale of other particular products
Current Director: KIRIT MANILAL SHAH ( DOB: Oct-1950 From: Apr-2004 )
Current Director: KIRIT MANILAL SHAH ( DOB: Oct-1950 From: Apr-2004 )
Current Director: KIRAN MANILAL SHAH ( DOB: Oct-1950 From: Apr-2004 )
Current Director: KIRAN MANILAL SHAH ( DOB: Oct-1950 From: Apr-2004 )
Current Director: ADRIANUS JOHANNES VAN ES ( DOB: Oct-1980 From: Sep-2019 )
Current Director: ADRIANUS JOHANNES VAN ES ( DOB: Oct-1980 From: Sep-2019 )
Current Secretary: WM BROWN (REGISTRARS) LIMITED ( From: May-2002 )
Resigned Director: JACOB RIET ( DOB: Apr-1955 From: May-1999 To: Sep-2019 )
Resigned Director: JOSEPH GODEFRIDUS MARIA SMITS ( DOB: Jan-1938 From: Aug-1991 To: May-1999 )
Resigned Secretary: STATUTORY SERVICES LIMITED ( From: Aug-1991 To: May-2002 )
Persons of Significant Control:
Mr Adrianus Johannes Van Es, C/O Ashfield Accountancy First Floor 33 Chertsey Road, Woking, Surrey, GU21 5AJ, United Kingdom: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm, Right to appoint and remove directors (Notified: 2019-09-01)
Jacob Riet, Driebladhof 12, Nuenen Nl567 2xh, Netherlands: Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2019-09-01)
Kirit Manilal Shah, Driebladhof 12, Nuenen Nl567 2xh, Netherlands: Right to appoint and remove directors (Notified: 2016-04-06)
Kiran Manilal Shah, Driebladhof 12, Nuenen Nl567 2xh, Netherlands: Right to appoint and remove directors (Notified: 2016-04-06)
Interbags Holding B.V, Driebladhof 12, Nuenen Nl567 2xh, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06, Ceased: 2017-08-01)
Company Accounts Summary (£)
| Item | 2018-12 | 2019-12 | 2020-12 | 2021-12 | Chart |
|---|---|---|---|---|---|
| Current assets / Debtors | 3,760 | 3,760 | 3760.0,3760.0,0.0,0.0 | ||
| Current assets / Debtors / Trade debtors / trade receivables | 442 | 442 | 442.0,442.0,0.0,0.0 | ||
| Creditors / Trade creditors / trade payables | 80,933 | 80,933 | 80933.0,80933.0,0.0,0.0 | ||
| Net assets (liabilities) | -78,747 | -78,747 | -78,747 | -78,747 | -78747.0,-78747.0,-78747.0,-78747.0 |
| Equity / share capital and reserves | -78,747 | -78,747 | -78,747 | -78,747 | -78747.0,-78747.0,-78747.0,-78747.0 |