Eu Importers Group Limited. net worth, address, company information. Free

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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

Christopher H.

19 May 2023

Nature of control:	significiant influence or control

James P.

18 May 2023 - 19 May 2023

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Cfs Secretaries Limited

3 August 2022 - 18 May 2023

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

Bryan T.

3 August 2022 - 18 May 2023

Nature of control:	significiant influence or control

Filings

Categories:

	Download filing
(CERTNM) Company name changed active rewards LIMITEDcertificate issued on 22/05/23 filed on: 22nd, May 2023 \| change of name	Free Download (3 pages)

	Download filing
(CERTNM) Company name changed active rewards LIMITEDcertificate issued on 22/05/23 filed on: 22nd, May 2023 \| change of name	Free Download (3 pages)
(TM01) Director's appointment terminated on 2023/05/19 filed on: 22nd, May 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/05/19 filed on: 22nd, May 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/05/19. filed on: 22nd, May 2023 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2023/05/19 filed on: 22nd, May 2023 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2023/05/18 filed on: 18th, May 2023 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2023/05/18 filed on: 18th, May 2023 \| confirmation statement	Free Download (5 pages)
(PSC01) Notification of a person with significant control 2023/05/18 filed on: 18th, May 2023 \| persons with significant control	Free Download (2 pages)
(AD01) Change of registered address from Dept 2, 43 Owston Road Carcroft Doncaster DN6 8DA United Kingdom on 2023/05/18 to 400 Hanworth Road Hanworth Hounslow TW3 3SN filed on: 18th, May 2023 \| address	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2023/05/18 filed on: 18th, May 2023 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2023/05/18. filed on: 18th, May 2023 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2023/05/18 filed on: 18th, May 2023 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/08/03 filed on: 5th, October 2022 \| confirmation statement	Free Download (4 pages)
(NEWINC) Company registration filed on: 3rd, August 2022 \| incorporation	Free Download (12 pages)

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