Eu Importers Group Limited is a private limited company registered at 400 Hanworth Road, Hanworth, Hounslow TW3 3SN. Incorporated on 2022-08-03, this 1-year-old.
The company is officially classified as "wholesale of perfume and cosmetics" (Standard Industrial Classification: 46450). According to official information there was a name change on 2023-05-22 and their previous name was Active Rewards Limited.
The last confirmation statement was sent on 2023-05-18 and the deadline for the subsequent filing is 2024-06-01.
| Office Address | 400 Hanworth Road |
| Office Address2 | Hanworth |
| Town | Hounslow |
| Post code | TW3 3SN |
| Country of origin | United Kingdom |
| Registration Number | 14274804 |
| Date of Incorporation | Wed, 3rd Aug 2022 |
| Industry | Wholesale of perfume and cosmetics |
| End of financial Year | 31st August |
| Company age | 2 years old |
| Account next due date | Fri, 3rd May 2024 (5 days left) |
| Next confirmation statement due date | Sat, 1st Jun 2024 (2024-06-01) |
| Last confirmation statement dated | Thu, 18th May 2023 |
The register of PSCs who own or have control over the company is made up of 4 names. As BizStats discovered, there is Christopher H. This PSC has significiant influence or control over this company,. The second entity in the PSC register is James P. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. Then there is Cfs Secretaries Limited, who also fulfils the Companies House criteria to be categorised as a PSC. This PSC has a legal form of "a limited", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Christopher H.
| Notified on | 19 May 2023 |
| Nature of control: |
significiant influence or control |
James P.
| Notified on | 18 May 2023 |
| Ceased on | 19 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Cfs Secretaries Limited
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 |
| Notified on | 3 August 2022 |
| Ceased on | 18 May 2023 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Bryan T.
| Notified on | 3 August 2022 |
| Ceased on | 18 May 2023 |
| Nature of control: |
significiant influence or control |
| Active Rewards | May 22, 2023 |
| Type | Category | Free download | |
|---|---|---|---|
| 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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