Company information:
Euro Wrap Limited (No: 02871882)
Address: UNIT 2 PIKELAW PLACE, WEST PIMBO INDUSTRIAL ESTATE, SKELMERSDALE, WN8 9PP
Status: Active
Incorporated: 15-Nov-1993
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 28-Nov-2024
Industry Class: 46760 - Wholesale of other intermediate products
Current Director: ANDERS DITLEV JORGENSEN ( DOB: Sep-1971 From: May-2008 )
Current Director: GUILLAUME MARIE GEORGES NUSSE ( From: Jun-2019 )
Current Director: MELCHIOR NUSSE ( DOB: Feb-1997 From: Aug-2023 )
Current Secretary: MELCHIOR NUSSE ( From: Aug-2023 )
Resigned Director: MARTIN BRAMLEY ( DOB: Jul-1963 From: Nov-1993 To: Aug-2023 )
Resigned Director: ELIZABETH JANE BRAMLEY ( DOB: Mar-1963 From: Jun-2005 To: Aug-2005 )
Resigned Director: HENRIK GUNDELACH ( From: Jun-2007 To: May-2008 )
Resigned Director: STEEN HVIDT ( From: Dec-2002 To: Jun-2007 )
Resigned Director: ANDERS DITLEV JORGENSEN ( DOB: Sep-1971 From: May-2008 To: Jun-2019 )
Resigned Director: KEY LEGAL SERVICES (NOMINEES) LIMITED ( From: Nov-1993 To: Nov-1993 )
Resigned Director: GERARD MURPHY ( DOB: Apr-1957 From: Nov-1993 To: Dec-2002 )
Resigned Secretary: MARTIN BRAMLEY ( DOB: Jul-1963 From: Nov-1993 To: Aug-2023 )
Resigned Secretary: KEY LEGAL SERVICES (SECRETARIAL) LIMITED ( From: Nov-1993 To: Nov-1993 )
Persons of Significant Control:
Eurowrap As, Eurowrap As Odinsvej 30, 4100 Ringsted, Denmark: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 1,752,000 | 1,729,000 | 0.0,0.0,0.0,1752000.0,1729000.0 | |||
| Current assets | 12,293,000 | 10,377,000 | 0.0,0.0,0.0,12293000.0,10377000.0 | |||
| Current assets / Total inventories | 4,472,000 | 2,635,000 | 0.0,0.0,0.0,4472000.0,2635000.0 | |||
| Current assets / Debtors | 3,838,000 | 1,931,000 | 0.0,0.0,0.0,3838000.0,1931000.0 | |||
| Current assets / Cash at bank and on hand | 3,983,000 | 5,811,000 | 0.0,0.0,0.0,3983000.0,5811000.0 | |||
| Net current assets (liabilities) | 10,323,000 | 9,091,000 | 0.0,0.0,0.0,10323000.0,9091000.0 | |||
| Total assets less current liabilities | 12,075,000 | 10,820,000 | 0.0,0.0,0.0,12075000.0,10820000.0 | |||
| Net assets (liabilities) | 12,055,000 | 10,820,000 | 0.0,0.0,0.0,12055000.0,10820000.0 | |||
| Equity / share capital and reserves | 10,926,000 | 12,360,000 | 10,379,000 | 12,055,000 | 10,820,000 | 10926000.0,12360000.0,10379000.0,12055000.0,10820000.0 |