Eu-Leather Limited
- Active
- Incorporated on 4 Mar 1998
Reg Address: Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA, England
- Summary The company with name "Eu-Leather Limited" is a ltd and located in Ground Floor, 123 Pall Mall, St James's, London SW1Y 5EA. Eu-Leather Limited is currently in active status and it was incorporated on 4 Mar 1998 (26 years 6 months 19 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in Eu-Leather Limited.
Following are the details about company officers including Directors and Secretaries.
# | Name | Role | Appt Date | Nationality | Status |
---|---|---|---|---|---|
1 | Frances Ann Gordon | Director | 17 Dec 2012 | British | Active |
2 | Frances Ann Gordon | Director | 17 Dec 2012 | British | Active |
3 | Benjamin Philip Prea | Director | 14 Dec 2011 | Seychellois | Resigned 17 Dec 2012 |
4 | Allen Jonathan Fred | Director | 1 Oct 2010 | Seychellois | Resigned 14 Dec 2011 |
5 | GROSVENOR SECRETARIES LIMITED | Corporate Nominee Secretary | 31 Mar 2000 | - | Active |
6 | GROSVENOR ADMINISTRATION LIMITED | Corporate Director | 31 Mar 2000 | - | Active |
7 | Jacqueline Ann Avis | Director | 31 Mar 2000 | British | Resigned 31 May 2002 |
8 | Anthony Michael Taylor | Director | 1 Jun 1998 | British | Resigned 31 Mar 2000 |
9 | Linda Ruth Taylor | Director | 1 Jun 1998 | British | Resigned 31 Mar 2000 |
10 | TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 4 Mar 1998 | - | Resigned 4 Mar 1998 |
11 | LONDON DIRECTORS LIMITED | Director | 4 Mar 1998 | - | Resigned 1 Jun 1998 |
12 | PREMIUM SECRETARIES LIMITED | Corporate Secretary | 4 Mar 1998 | - | Resigned 31 Mar 2000 |
13 | COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 4 Mar 1998 | - | Resigned 4 Mar 1998 |
14 | Fiona Helen Parsons | Director | 4 Mar 1998 | British | Resigned 31 Mar 2000 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
# | Name | Notified | Nationality | Status |
---|---|---|---|---|
1 | Mr Bernard Rodieux Natures of Control: Individual Person With Significant Control Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | Swiss | Active |
Latest Filing Activity
List of company filings like confirmation statements, accounts for Eu-Leather Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
# | Filing Type | Filing Date | |
---|---|---|---|
1 | Accounts - Micro Entity | 16 May 2024 | Download PDF |
2 | Confirmation Statement - No Updates | 7 Mar 2024 | Download PDF |
3 | Address - Change Sail Company With Old New | 29 Sep 2023 | Download PDF |
4 | Address - Change Registered Office Company With Date Old New | 29 Jun 2023 | Download PDF |
5 | Accounts - Micro Entity | 19 Mar 2021 | Download PDF 5 Pages |
6 | Confirmation Statement - No Updates | 16 Mar 2021 | Download PDF 3 Pages |
7 | Accounts - Micro Entity | 8 Oct 2020 | Download PDF 5 Pages |
8 | Confirmation Statement - No Updates | 6 Mar 2020 | Download PDF 3 Pages |
9 | Persons With Significant Control - Change To A Person With Significant Control | 6 Mar 2020 | Download PDF 2 Pages |
10 | Officers - Change Corporate Director Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
11 | Officers - Change Corporate Secretary Company With Change Date | 5 Mar 2020 | Download PDF 1 Pages |
12 | Persons With Significant Control - Change To A Person With Significant Control | 5 Mar 2020 | Download PDF 2 Pages |
13 | Accounts - Amended Micro Entity | 13 Sep 2019 | Download PDF 5 Pages |
14 | Accounts - Micro Entity | 25 Jul 2019 | Download PDF 5 Pages |
15 | Confirmation Statement - No Updates | 5 Mar 2019 | Download PDF 3 Pages |
16 | Accounts - Micro Entity | 23 Oct 2018 | Download PDF 4 Pages |
17 | Confirmation Statement - No Updates | 26 Mar 2018 | Download PDF 3 Pages |
18 | Accounts - Total Exemption Full | 25 Sep 2017 | Download PDF 5 Pages |
19 | Confirmation Statement - Updates | 5 Apr 2017 | Download PDF 5 Pages |
20 | Address - Change Sail Company With Old New | 15 Mar 2017 | Download PDF 1 Pages |
21 | Annual Return - Company With Made Up Date Full List Shareholders | 4 Apr 2016 | Download PDF 6 Pages |
22 | Accounts - Total Exemption Full | 26 Feb 2016 | Download PDF 8 Pages |
23 | Officers - Change Corporate Director Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
24 | Officers - Change Corporate Secretary Company With Change Date | 22 Dec 2015 | Download PDF 1 Pages |
25 | Address - Change Registered Office Company With Date Old New | 17 Dec 2015 | Download PDF 1 Pages |
26 | Address - Move Registers To Sail Company With New | 17 Dec 2015 | Download PDF 1 Pages |
27 | Address - Change Sail Company With New | 7 Dec 2015 | Download PDF 1 Pages |
28 | Address - Change Registered Office Company With Date Old New | 4 Dec 2015 | Download PDF 1 Pages |
29 | Annual Return - Company With Made Up Date Full List Shareholders | 30 Mar 2015 | Download PDF 5 Pages |
30 | Accounts - Total Exemption Full | 17 Mar 2015 | Download PDF 8 Pages |
31 | Annual Return - Company With Made Up Date Full List Shareholders | 7 Mar 2014 | Download PDF 5 Pages |
32 | Accounts - Total Exemption Full | 6 Mar 2014 | Download PDF 8 Pages |
33 | Accounts - Total Exemption Full | 3 Apr 2013 | Download PDF 8 Pages |
34 | Annual Return - Company With Made Up Date Full List Shareholders | 26 Mar 2013 | Download PDF 5 Pages |
35 | Officers - Termination Director Company With Name | 14 Jan 2013 | Download PDF 1 Pages |
36 | Officers - Appoint Person Director Company With Name | 11 Jan 2013 | Download PDF 2 Pages |
37 | Accounts - Total Exemption Full | 19 Apr 2012 | Download PDF 8 Pages |
38 | Annual Return - Company With Made Up Date Full List Shareholders | 14 Mar 2012 | Download PDF 5 Pages |
39 | Officers - Appoint Person Director Company With Name | 10 Jan 2012 | Download PDF 2 Pages |
40 | Officers - Termination Director Company With Name | 9 Jan 2012 | Download PDF 1 Pages |
41 | Accounts - Total Exemption Full | 7 Jun 2011 | Download PDF 8 Pages |
42 | Annual Return - Company With Made Up Date Full List Shareholders | 8 Mar 2011 | Download PDF 5 Pages |
43 | Officers - Appoint Person Director Company With Name | 12 Nov 2010 | Download PDF 2 Pages |
44 | Accounts - Total Exemption Full | 11 Aug 2010 | Download PDF 8 Pages |
45 | Annual Return - Company With Made Up Date Full List Shareholders | 11 Mar 2010 | Download PDF 4 Pages |
46 | Accounts - Total Exemption Full | 11 Jun 2009 | Download PDF 8 Pages |
47 | Annual Return - Legacy | 13 Mar 2009 | Download PDF 3 Pages |
48 | Accounts - Total Exemption Full | 29 Aug 2008 | Download PDF 8 Pages |
49 | Annual Return - Legacy | 6 Mar 2008 | Download PDF 3 Pages |
50 | Accounts - Total Exemption Full | 21 Jun 2007 | Download PDF 8 Pages |
51 | Officers - Legacy | 12 Mar 2007 | Download PDF 1 Pages |
52 | Annual Return - Legacy | 9 Mar 2007 | Download PDF 2 Pages |
53 | Annual Return - Legacy | 8 Nov 2006 | Download PDF 5 Pages |
54 | Annual Return - Legacy | 8 Nov 2006 | Download PDF 5 Pages |
55 | Annual Return - Legacy | 8 Nov 2006 | Download PDF 5 Pages |
56 | Annual Return - Legacy | 8 Nov 2006 | Download PDF 5 Pages |
57 | Annual Return - Legacy | 8 Nov 2006 | Download PDF 5 Pages |
58 | Annual Return - Legacy | 8 Nov 2006 | Download PDF 5 Pages |
59 | Address - Legacy | 18 Jul 2006 | Download PDF 1 Pages |
60 | Accounts - Total Exemption Full | 11 Jul 2006 | Download PDF 8 Pages |
61 | Annual Return - Legacy | 16 Mar 2006 | Download PDF 6 Pages |
62 | Officers - Legacy | 23 Feb 2006 | Download PDF 1 Pages |
63 | Officers - Legacy | 17 Feb 2006 | Download PDF 1 Pages |
64 | Accounts - Total Exemption Full | 7 Jul 2005 | Download PDF 8 Pages |
65 | Annual Return - Legacy | 10 Mar 2005 | Download PDF 6 Pages |
66 | Accounts - Total Exemption Full | 17 Aug 2004 | Download PDF 8 Pages |
67 | Annual Return - Legacy | 23 Mar 2004 | Download PDF 6 Pages |
68 | Accounts - Total Exemption Full | 11 Jun 2003 | Download PDF 8 Pages |
69 | Annual Return - Legacy | 1 Apr 2003 | Download PDF 6 Pages |
70 | Accounts - Total Exemption Full | 6 Jan 2003 | Download PDF 7 Pages |
71 | Accounts - Total Exemption Full | 6 Jan 2003 | Download PDF 7 Pages |
72 | Officers - Legacy | 22 Nov 2002 | Download PDF 1 Pages |
73 | Annual Return - Legacy | 19 Mar 2002 | Download PDF 6 Pages |
74 | Address - Legacy | 7 Dec 2001 | Download PDF 1 Pages |
75 | Accounts - Legacy | 15 Oct 2001 | Download PDF 1 Pages |
76 | Annual Return - Legacy | 23 Mar 2001 | Download PDF 6 Pages |
77 | Accounts - Full | 31 Oct 2000 | Download PDF 7 Pages |
78 | Accounts - Legacy | 31 Oct 2000 | Download PDF 2 Pages |
79 | Officers - Legacy | 10 Oct 2000 | Download PDF 1 Pages |
80 | Officers - Legacy | 12 Jun 2000 | Download PDF 3 Pages |
81 | Officers - Legacy | 18 May 2000 | Download PDF 3 Pages |
82 | Officers - Legacy | 4 May 2000 | Download PDF 1 Pages |
83 | Officers - Legacy | 4 May 2000 | Download PDF 1 Pages |
84 | Officers - Legacy | 4 May 2000 | Download PDF 1 Pages |
85 | Officers - Legacy | 4 May 2000 | Download PDF 1 Pages |
86 | Address - Legacy | 4 May 2000 | Download PDF 1 Pages |
87 | Officers - Legacy | 4 May 2000 | Download PDF 2 Pages |
88 | Officers - Legacy | 18 Apr 2000 | Download PDF 2 Pages |
89 | Capital - Legacy | 18 Apr 2000 | Download PDF 2 Pages |
90 | Annual Return - Legacy | 13 Mar 2000 | Download PDF 7 Pages |
91 | Officers - Legacy | 20 Sep 1999 | Download PDF 1 Pages |
92 | Accounts - Full | 31 Aug 1999 | Download PDF 8 Pages |
93 | Officers - Legacy | 2 May 1999 | Download PDF 1 Pages |
94 | Annual Return - Legacy | 25 Mar 1999 | Download PDF 6 Pages |
95 | Accounts - Legacy | 22 Mar 1999 | Download PDF 1 Pages |
96 | Officers - Legacy | 16 Mar 1999 | Download PDF 2 Pages |
97 | Officers - Legacy | 11 Dec 1998 | Download PDF 2 Pages |
98 | Officers - Legacy | 3 Jun 1998 | Download PDF 1 Pages |
99 | Officers - Legacy | 3 Jun 1998 | Download PDF 2 Pages |
100 | Officers - Legacy | 3 Jun 1998 | Download PDF 2 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.