Founded in 1993, Euro Wrap Ltd has its registered office in Skelmersdale, it's status is listed as "Active". The companies directors are listed as Nusse, Guillaume Marie Georges, Gundelach, Henrik, Hvidt, Steen, Jorgensen, Anders Ditlev, Murphy, Gerard.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| NUSSE, Guillaume Marie Georges | 07 June 2019 | - | 1 |
| GUNDELACH, Henrik | 29 June 2007 | 22 May 2008 | 1 |
| HVIDT, Steen | 11 December 2002 | 29 June 2007 | 1 |
| JORGENSEN, Anders Ditlev | 22 May 2008 | 07 June 2019 | 1 |
| MURPHY, Gerard | 15 November 1993 | 11 December 2002 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| AA - Annual Accounts | 20 December 2019 | |
| CS01 - N/A | 14 November 2019 | |
| TM01 - Termination of appointment of director | 13 June 2019 | |
| AP01 - Appointment of director | 13 June 2019 | |
| AA01 - Change of accounting reference date | 11 June 2019 | |
| MR04 - N/A | 18 January 2019 | |
| CS01 - N/A | 12 December 2018 | |
| AA - Annual Accounts | 10 October 2018 | |
| MR04 - N/A | 18 May 2018 | |
| MR04 - N/A | 17 May 2018 | |
| CS01 - N/A | 28 November 2017 | |
| AA - Annual Accounts | 10 November 2017 | |
| AA - Annual Accounts | 06 January 2017 | |
| CS01 - N/A | 23 November 2016 | |
| AA - Annual Accounts | 15 December 2015 | |
| AR01 - Annual Return | 16 November 2015 | |
| AR01 - Annual Return | 17 November 2014 | |
| CH01 - Change of particulars for director | 17 November 2014 | |
| AA - Annual Accounts | 08 September 2014 | |
| MISC - Miscellaneous document | 02 July 2014 | |
| MISC - Miscellaneous document | 01 July 2014 | |
| AA01 - Change of accounting reference date | 14 February 2014 | |
| AR01 - Annual Return | 18 November 2013 | |
| AA - Annual Accounts | 19 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 06 April 2013 | |
| AR01 - Annual Return | 15 November 2012 | |
| AA - Annual Accounts | 06 September 2012 | |
| AR01 - Annual Return | 17 November 2011 | |
| AA - Annual Accounts | 09 June 2011 | |
| AR01 - Annual Return | 15 November 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| AR01 - Annual Return | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| CH01 - Change of particulars for director | 16 November 2009 | |
| AA - Annual Accounts | 21 July 2009 | |
| 363a - Annual Return | 21 November 2008 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2008 | |
| 288b - Notice of resignation of directors or secretaries | 17 November 2008 | |
| AA - Annual Accounts | 27 May 2008 | |
| 363a - Annual Return | 29 November 2007 | |
| 225 - Change of Accounting Reference Date | 18 October 2007 | |
| AA - Annual Accounts | 01 October 2007 | |
| 288a - Notice of appointment of directors or secretaries | 03 September 2007 | |
| 288b - Notice of resignation of directors or secretaries | 29 August 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 02 June 2007 | |
| 363s - Annual Return | 01 March 2007 | |
| AA - Annual Accounts | 03 February 2007 | |
| AA - Annual Accounts | 15 February 2006 | |
| 363s - Annual Return | 11 November 2005 | |
| 287 - Change in situation or address of Registered Office | 11 October 2005 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2005 | |
| AUD - Auditor's letter of resignation | 10 August 2005 | |
| 395 - Particulars of a mortgage or charge | 25 June 2005 | |
| 288a - Notice of appointment of directors or secretaries | 21 June 2005 | |
| AA - Annual Accounts | 25 January 2005 | |
| 363s - Annual Return | 08 November 2004 | |
| 395 - Particulars of a mortgage or charge | 31 July 2004 | |
| 363s - Annual Return | 18 December 2003 | |
| AA - Annual Accounts | 16 August 2003 | |
| AA - Annual Accounts | 05 February 2003 | |
| RESOLUTIONS - N/A | 18 December 2002 | |
| RESOLUTIONS - N/A | 18 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 18 December 2002 | |
| 288b - Notice of resignation of directors or secretaries | 18 December 2002 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 18 December 2002 | |
| 287 - Change in situation or address of Registered Office | 29 November 2002 | |
| 363s - Annual Return | 26 November 2002 | |
| AA - Annual Accounts | 02 February 2002 | |
| 363s - Annual Return | 26 November 2001 | |
| 395 - Particulars of a mortgage or charge | 09 March 2001 | |
| AA - Annual Accounts | 19 February 2001 | |
| 363s - Annual Return | 28 December 2000 | |
| 395 - Particulars of a mortgage or charge | 02 August 2000 | |
| AA - Annual Accounts | 02 May 2000 | |
| AA - Annual Accounts | 05 April 2000 | |
| 363s - Annual Return | 24 November 1999 | |
| 225 - Change of Accounting Reference Date | 11 June 1999 | |
| AA - Annual Accounts | 08 January 1999 | |
| 363s - Annual Return | 18 November 1998 | |
| 363s - Annual Return | 11 December 1997 | |
| AA - Annual Accounts | 04 December 1997 | |
| 225 - Change of Accounting Reference Date | 29 November 1996 | |
| 363s - Annual Return | 19 November 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| AA - Annual Accounts | 05 August 1996 | |
| 363s - Annual Return | 05 December 1995 | |
| 287 - Change in situation or address of Registered Office | 16 August 1995 | |
| 363s - Annual Return | 03 April 1995 | |
| 288 - N/A | 09 December 1993 | |
| 288 - N/A | 09 December 1993 | |
| NEWINC - New incorporation documents | 15 November 1993 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| All assets debenture | 03 April 2013 | Fully Satisfied |
N/A |
| Legal charge | 20 June 2005 | Fully Satisfied |
N/A |
| Fixed and floating charge | 29 July 2004 | Fully Satisfied |
N/A |
| Legal charge | 07 March 2001 | Fully Satisfied |
N/A |
| Debenture | 31 July 2000 | Outstanding |
N/A |
