Eu Importers Group Limited (Companies House Registration Number 14274804) is a private limited company incorporated on 2022-08-03 originating in United Kingdom. The company has its registered office at 400 Hanworth Road, Hanworth, Hounslow TW3 3SN. Having undergone a change in 2023-05-22, the previous name this business used was Active Rewards Limited. Eu Importers Group Limited operates SIC: 46450 which means "wholesale of perfume and cosmetics".
Company details
Name | Eu Importers Group Limited |
Number | 14274804 |
Date of Incorporation: | 3rd August 2022 |
End of financial year: | 31 August |
Address: | 400 Hanworth Road, Hanworth, Hounslow, TW3 3SN |
SIC code: |
46450 - Wholesale of perfume and cosmetics |
The official register lists 4 persons of significant control, namely: Christopher H. has substantial control or influence, James P. owns over 3/4 of shares, 3/4 to full of voting rights, Cfs Secretaries Limited can be found at 43 Owston Road, Carcroft, DN6 8DA Doncaster, South Yorkshire. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.
Directors
People with significant control
Nature of control: |
significiant influence or control |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Address | Dept 2 43 Owston Road, Carcroft, Doncaster, South Yorkshire, DN6 8DA, United Kingdom |
Legal authority | Companies Act |
Legal form | Limited |
Country registered | England |
Place registered | England |
Registration number | 04542138 |
Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Nature of control: |
significiant influence or control |
Filings
Download filing | |
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(CERTNM) Company name changed active rewards LIMITEDcertificate issued on 22/05/23 filed on: 22nd, May 2023 | change of name |
Free Download (3 pages) |
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