About

Registered Number: 07012425
Date of Incorporation: 08/09/2009 (10 years and 4 months ago)
Company Status: Active
Registered Address: 20 Brickfield Road, Yardley, Birmingham, B25 8HE

 

Based in Birmingham, Euro Packaging Uk Ltd was setup in 2009, it has a status of "Active". There are 17 directors listed as Shaikh, Marghub Ahmed, Lowe, Zarak Keith, Miniere, Alexandre, Seddon, David, Timmins, Paul, Windham Luck, Sarah, Alimahomed, Afzal Majid, Simpson, Samantha Gillian, Ahmed, Qadir, Flaherty, Stephen James, Green, John Edward, Hashim, Omar Kayaam Mohamed, Higson, Martin Peter, Mosley, Darren James, Shaikh, Marghub Ahmed, Smith, David Leslie, Windle, Paul Stephen for this company. We don't know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LOWE, Zarak Keith 15 January 2016 - 1
MINIERE, Alexandre 16 January 2019 - 1
SEDDON, David 02 October 2017 - 1
TIMMINS, Paul 06 January 2016 - 1
WINDHAM LUCK, Sarah 18 January 2016 - 1
AHMED, Qadir 15 December 2016 25 September 2019 1
HASHIM, Omar Kayaam Mohamed 04 January 2010 19 March 2010 1
WINDLE, Paul Stephen 19 March 2010 22 July 2011 1
Secretary Name Appointed Resigned Total Appointments
SHAIKH, Marghub Ahmed 02 June 2015 - 1
ALIMAHOMED, Afzal Majid 08 September 2009 11 September 2009 1
SIMPSON, Samantha Gillian 11 September 2009 02 June 2015 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Afzal Majid Alimahomed/
1964-07
Individual person with significant control British/
United Arab Emirates
  • Has significant influence or control
Mr Shabir Majid Alimahomed/
1969-07
Individual person with significant control British/
United Arab Emirates
  • Has significant influence or control

Filing History

Document Type Date
TM01 - Termination of appointment of director 26 September 2019
TM01 - Termination of appointment of director 26 September 2019
CS01 - N/A 19 September 2019
AP01 - Appointment of director 16 January 2019
CS01 - N/A 12 September 2018
AA - Annual Accounts 11 September 2018
AP01 - Appointment of director 19 January 2018
AP01 - Appointment of director 03 October 2017
AA - Annual Accounts 03 October 2017
CS01 - N/A 10 September 2017
TM01 - Termination of appointment of director 07 July 2017
TM01 - Termination of appointment of director 21 December 2016
AP01 - Appointment of director 20 December 2016
AA - Annual Accounts 13 October 2016
CS01 - N/A 21 September 2016
AP01 - Appointment of director 19 January 2016
AP01 - Appointment of director 18 January 2016
AP01 - Appointment of director 06 January 2016
MR01 - N/A 30 December 2015
AA - Annual Accounts 14 October 2015
AR01 - Annual Return 10 September 2015
AP03 - Appointment of secretary 08 July 2015
TM02 - Termination of appointment of secretary 08 July 2015
CH03 - Change of particulars for secretary 02 July 2015
AA - Annual Accounts 01 October 2014
AR01 - Annual Return 16 September 2014
AD01 - Change of registered office address 16 September 2014
AR01 - Annual Return 12 September 2013
AA - Annual Accounts 05 August 2013
AP01 - Appointment of director 12 February 2013
SH01 - Return of Allotment of shares 21 January 2013
AR01 - Annual Return 04 October 2012
TM01 - Termination of appointment of director 04 October 2012
AA - Annual Accounts 03 October 2012
TM01 - Termination of appointment of director 26 September 2012
CH03 - Change of particulars for secretary 16 May 2012
CH01 - Change of particulars for director 23 January 2012
TM01 - Termination of appointment of director 23 January 2012
AR01 - Annual Return 13 September 2011
TM01 - Termination of appointment of director 07 September 2011
AP01 - Appointment of director 25 May 2011
AA - Annual Accounts 23 May 2011
AR01 - Annual Return 12 October 2010
CH01 - Change of particulars for director 12 October 2010
AP01 - Appointment of director 23 April 2010
AP01 - Appointment of director 23 April 2010
TM02 - Termination of appointment of secretary 23 April 2010
AP03 - Appointment of secretary 23 April 2010
TM01 - Termination of appointment of director 08 April 2010
AA01 - Change of accounting reference date 22 January 2010
AP01 - Appointment of director 14 January 2010
TM01 - Termination of appointment of director 14 January 2010
NEWINC - New incorporation documents 08 September 2009

Mortgages & Charges

Description Date Status Charge by
A registered charge 16 December 2015 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.