Founded in 2016, Euro Pak Construction, classified under reg no. 10542482 is an active company. Currently registered at 116 Willows Lane BL3 4AB, Bolton the company has been in the business for eight years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.
The company has one director. Akram M., appointed on 26 November 2019. There are currently no secretaries appointed. As of 28 April 2024, there were 2 ex directors - Mohammad A., Ehsan U. and others listed below. There were no ex secretaries.
| Office Address | 116 Willows Lane |
| Town | Bolton |
| Post code | BL3 4AB |
| Country of origin | United Kingdom |
| Registration Number | 10542482 |
| Date of Incorporation | Thu, 29th Dec 2016 |
| Industry | Construction of domestic buildings |
| End of financial Year | 31st December |
| Company age | 8 years old |
| Account next due date | Mon, 30th Sep 2024 (155 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Wed, 27th Dec 2023 (2023-12-27) |
| Last confirmation statement dated | Tue, 13th Dec 2022 |
Position: Director
Appointed: 26 November 2019
The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Akram M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Ehsan U. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. Then there is Ehsan U., who also fulfils the Companies House conditions to be listed as a person with significant control. This PSC owns 50,01-75% shares and has 50,01-75% voting rights.
Akram M.
| Notified on | 13 December 2019 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights |
Ehsan U.
| Notified on | 24 December 2018 |
| Ceased on | 13 December 2019 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights |
Ehsan U.
| Notified on | 29 December 2016 |
| Ceased on | 1 December 2018 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2017-12-31 |
| Net Worth | 1 637 |
| Balance Sheet | |
| Current Assets | 1 675 |
| Net Assets Liabilities Including Pension Asset Liability | 1 637 |
| Reserves/Capital | |
| Shareholder Funds | 1 637 |
| Other | |
| Accruals Deferred Income | 450 |
| Creditors Due Within One Year | 1 668 |
| Fixed Assets | 2 080 |
| Net Current Assets Liabilities | 7 |
| Total Assets Less Current Liabilities | 2 087 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023-12-13 filed on: 8th, January 2024 |
confirmation statement | Free Download (3 pages) |
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